logo
explain how to read the page

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
    Burrell, James Alexander
    Company Director born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Troy, Anthony Gerrard
    Company Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Currie, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 2
    Brabner, Michael Graham
    Solicitor born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 3
    Wilkinson, John Michael
    Chartered Accountant born in August 1935
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2001-04-20
    OF - Director → CIF 0
  • 4
    Byrne, Bernard
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-25 ~ 2016-01-29
    OF - Director → CIF 0
    Byrne, Bernard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 5
    Norton, Geoffrey Richard
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-01-29
    OF - Director → CIF 0
    Norton, Geoffrey Richard
    Chartered Surveyor born in November 1939
    Individual
    icon of calendar 1998-05-20 ~ 2001-04-20
    OF - Director → CIF 0
    Norton, Geoffrey Richard
    Director
    Individual
    Officer
    icon of calendar 1995-04-25 ~ 1996-01-29
    OF - Secretary → CIF 0
    Norton, Geoffrey Richard
    Chartered Surveyor
    Individual
    icon of calendar 1998-02-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 6
    Wallis, William George
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1998-03-16
    OF - Director → CIF 0
  • 7
    Isaac, Roger
    Investment Manager born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-07 ~ 1999-02-08
    OF - Director → CIF 0
  • 8
    Morris, Graham Charles
    Consultant born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-07 ~ 1999-02-08
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-25
    PE - Nominee Secretary → CIF 0
  • 10
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, England
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2016-01-29 ~ 2017-06-30
    PE - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-03 ~ 1995-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEWOOD SECURITIES LIMITED

Previous name
NEXTGARDEN LIMITED - 1995-06-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEWOOD SECURITIES LIMITED
    Info
    NEXTGARDEN LIMITED - 1995-06-12
    Registered number 03040863
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire HG2 8PA
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 and dissolved on 2022-09-20 (27 years 5 months). The company status is Dissolved.
    CIF 0
  • CASTLEWOOD SECURITIES LIMITED
    S
    Registered number 03040863
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Limited Liability Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INSUREMONEY LIMITED - 1996-12-17
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BRABCO 707 LIMITED - 2013-10-11
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.