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
Active 3
  • 1
    Roberts, Mary Catherine
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1999-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, John Henry
    Director born in July 1952
    Individual (20 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Roberts, John Henry
    Director
    Individual (20 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    249, Cranbrook Road, Ilford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -404,868 GBP2024-01-27
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Roberts, Shaun James Arthur
    Director born in March 1977
    Individual
    Officer
    1997-07-04 ~ 1998-08-01
    OF - Director → CIF 0
    Roberts, Shaun James Arthur
    Individual
    Officer
    1996-09-01 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Mary Catherine
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ 1994-09-30
    OF - Director → CIF 0
    Roberts, Mary
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-09-01 ~ 1997-07-04
    OF - Director → CIF 0
    Roberts, Mary Catherine
    Individual (4 offsprings)
    Officer
    1995-07-15 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 3
    Roberts, Michael
    Carpenter born in December 1953
    Individual
    Officer
    1994-09-30 ~ 1996-09-01
    OF - Director → CIF 0
    Roberts, Michael
    Director born in December 1953
    Individual
    1997-07-04 ~ 1999-09-16
    OF - Director → CIF 0
  • 4
    Foster, Ronald Arthur George
    Individual (1 offspring)
    Officer
    1994-07-15 ~ 1997-07-15
    OF - Secretary → CIF 0
  • 5
    LEK (NOMINEES) LIMITED
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-07-15 ~ 1994-07-15
    PE - Nominee Director → CIF 0
  • 6
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Corporate House, 419-421 High Road, Harrow, Middlesex
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-15 ~ 1994-07-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEMERE AQUARIUMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,490 GBP2023-08-29
4,490 GBP2022-08-29
Net Current Assets/Liabilities
34,490 GBP2023-08-29
34,490 GBP2022-08-29
Total Assets Less Current Liabilities
34,490 GBP2023-08-29
34,490 GBP2022-08-29
Creditors
Amounts falling due after one year
-17,567 GBP2023-08-29
-17,567 GBP2022-08-29
Net Assets/Liabilities
16,923 GBP2023-08-29
16,923 GBP2022-08-29
Equity
16,923 GBP2023-08-29
16,923 GBP2022-08-29
Average Number of Employees
02022-08-30 ~ 2023-08-29
02021-08-30 ~ 2022-08-29

  • CASTLEMERE AQUARIUMS LIMITED
    Info
    Registered number 02949369
    249 Cranbrook Road, Ilford, Essex IG1 4TG
    Private Limited Company incorporated on 1994-07-15 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.