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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    May, Graham Philip
    Individual (226 offsprings)
    Officer
    2007-11-28 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Tuersley, Nigel Anthony
    Director born in March 1950
    Individual (38 offsprings)
    Officer
    2011-04-08 ~ now
    OF - Director → CIF 0
    Tuersley, Nigel Anthony
    Company Director born in March 1950
    Individual (38 offsprings)
    1993-12-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 3
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1993-11-01 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    HUMANITAS LIMITED
    - now 03179797
    SPEED 5530 LIMITED - 1996-07-24 03179797 04687051... (more)
    Wardour Castle, Tisbury, Wiltshire
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    1993-12-08 ~ 1996-07-12
    OF - Secretary → CIF 0
    1996-07-12 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 5
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1993-11-01 ~ 1993-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARDOUR CASTLE LIMITED

Period: 1993-12-15 ~ 2017-07-10
Company number: 02867732
Registered names
WARDOUR CASTLE LIMITED - Dissolved 15391217
STATERACE LIMITED - 1993-12-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WARDOUR CASTLE LIMITED
    Info
    STATERACE LIMITED - 1993-12-15
    Registered number 02867732
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-11-01 and dissolved on 2017-07-10 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.