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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
Active 3
  • 1
    Coney, Charles Edward
    Born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Samantha Rosemary Jane
    Born in December 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    CASTLECARE HOLDINGS PLC - 2004-06-29
    CASTLE HOMES LIMITED - 1999-06-24
    GOODGEBAY LIMITED - 1990-02-08
    icon of address2, Barton Close, Grove Park, Enderby, Leicester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Myers, Nigel
    Born in March 1966
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Jephcott, Paul Francis
    Born in July 1957
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2014-12-01
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Savage, David Roy
    Born in May 1945
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2009-03-30
    OF - Director → CIF 0
    Savage, David Roy
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 4
    Lock, Jason David
    Born in August 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Hall, David James
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2021-07-12
    OF - Secretary → CIF 0
  • 6
    Etherington, Andreas
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Torrington, Trevor Michael
    Born in July 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2024-06-17
    OF - Director → CIF 0
  • 8
    Jervis, Ryan David
    Born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Nesse, Stefanie Kristin
    Born in June 1968
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-16
    OF - Director → CIF 0
  • 10
    Moran, Mark
    Born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 11
    Riall, Tom
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    Leigh, Timothy Roy
    Born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2004-06-22
    OF - Director → CIF 0
    Leigh, Timothy Roy
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 13
    Mackenzie, John Graham
    Born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2004-07-06
    OF - Director → CIF 0
  • 14
    Dalton, Catherine Dixon
    Born in June 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 15
    Jones, Lee Aaron
    Born in December 1968
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 16
    Ball, Timothy Jocelyn George
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-16
    OF - Director → CIF 0
    Ball, Timothy Jocelyn George
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 17
    Ayers, David John
    Born in February 1942
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2006-12-06
    OF - Director → CIF 0
  • 18
    Smith, Robin Charles Christopher
    Born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2014-12-01
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOMES CARE LIMITED

Previous name
CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
87900 - Other Residential Care Activities N.e.c.

  • CASTLE HOMES CARE LIMITED
    Info
    CASTLE HOMES (TUNBRIDGE WELLS) LIMITED - 1999-06-24
    Registered number 03124409
    icon of address2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-10 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.