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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 23
  • 1
    Lock, Jason David
    Born in August 1972
    Individual (448 offsprings)
    Officer
    2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Hall, David James
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 3
    Coney, Charles Edward
    Born in January 1972
    Individual (27 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Dalton, Catherine Dixon
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Savage, David Roy
    Born in May 1945
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2009-03-30
    OF - Director → CIF 0
    Savage, David Roy
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 6
    Myers, Nigel
    Born in March 1966
    Individual (252 offsprings)
    Officer
    2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 7
    Jones, Lee Aaron
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2008-06-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 8
    Jephcott, Paul Francis
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Individual (17 offsprings)
    Officer
    2004-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 9
    Ayers, David John
    Born in February 1942
    Individual (8 offsprings)
    Officer
    1998-12-17 ~ 2006-12-06
    OF - Director → CIF 0
  • 10
    Mackenzie, John Graham
    Born in March 1949
    Individual (13 offsprings)
    Officer
    1994-03-21 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Smith, Robin Charles Christopher
    Born in April 1958
    Individual (18 offsprings)
    Officer
    2005-03-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 12
    Moran, Mark
    Born in April 1960
    Individual (317 offsprings)
    Officer
    2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Leigh, Timothy Roy
    Born in October 1937
    Individual (15 offsprings)
    Officer
    1998-12-17 ~ 2004-06-22
    OF - Director → CIF 0
    Leigh, Timothy Roy
    Individual (15 offsprings)
    Officer
    1994-03-21 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 14
    Jervis, Ryan David
    Born in January 1979
    Individual (206 offsprings)
    Officer
    2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 15
    Richmond, Stephen William
    Born in August 1954
    Individual (13 offsprings)
    Officer
    1999-07-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 16
    Jenner, Roger James
    Born in February 1934
    Individual (2 offsprings)
    Officer
    1994-03-21 ~ 1994-09-08
    OF - Director → CIF 0
  • 17
    Torrington, Trevor Michael
    Born in July 1961
    Individual (229 offsprings)
    Officer
    2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 18
    Riall, Tom
    Born in April 1960
    Individual (171 offsprings)
    Officer
    2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 19
    Etherington, Andreas
    Born in January 1958
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (78 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-03-21 ~ 1994-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    CASTLECARE HOLDINGS LIMITED
    - now 02178870
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 23
    CASTLE HOMES LTD
    CASTLE HOMES LIMITED - now 02910603 02178870
    ACENTA LIMITED - 1999-06-24 02910603
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    Delandale House 37 Old Dover Road, Canterbury, Kent
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-06-08 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOMES LIMITED

Period: 1999-06-24 ~ now
Company number: 02910603
Registered names
CASTLE HOMES LIMITED - now 02178870
ACENTA LIMITED - 1999-06-24
ADSEC LIMITED - 1995-04-12
Standard Industrial Classification
85200 - Primary Education
87900 - Other Residential Care Activities N.e.c.
85310 - General Secondary Education

Related profiles found in government register
  • CASTLE HOMES LIMITED
    Info
    ACENTA LIMITED - 1999-06-24
    ADSEC LIMITED - 1999-06-24
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1999-06-24
    Registered number 02910603
    2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CASTLE HOMES LTD
    S
    Registered number missing
    Delandale House 37 Old Dover Road, Canterbury, Kent, CT1 3JF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE HOMES LIMITED
    - now 02910603 02178870
    ACENTA LIMITED
    - 1999-06-24 02910603
    ADSEC LIMITED - 1995-04-12
    ADOLESCENT SECURE TRAINING CENTRES LIMITED - 1994-11-09
    2 Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-06-08 ~ 1999-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.