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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
    Haynes, David Charles
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2005-06-06
    OF - Director → CIF 0
    Haynes, David Charles
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 2
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Hather, Jon
    Individual (205 offsprings)
    Officer
    2006-12-06 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 5
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2012-05-23 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Moore, Matthew Jon
    Born in November 1978
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Director → CIF 0
    Moore, Matthew Jon
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 7
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 8
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Tice, Richard James Sunley
    Born in September 1964
    Individual (173 offsprings)
    Officer
    1997-09-22 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Brosnan, Paul
    Born in August 1975
    Individual (61 offsprings)
    Officer
    2005-06-06 ~ 2012-05-23
    OF - Director → CIF 0
  • 11
    Carney, Joseph Gerard
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2010-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2012-05-23 ~ now
    OF - Secretary → CIF 0
    2012-05-23 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 13
    Malcolmson, John Bryce
    Born in September 1946
    Individual (7 offsprings)
    Officer
    1996-03-22 ~ 1997-02-12
    OF - Director → CIF 0
  • 14
    Bull, Malcolm Richard
    Born in March 1940
    Individual (18 offsprings)
    Officer
    1996-03-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2012-05-23 ~ 2020-04-13
    OF - Director → CIF 0
  • 16
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 17
    Hurran, Anthony Robert
    Born in July 1976
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2012-05-23
    OF - Director → CIF 0
    Hurran, Anthony Robert
    Individual (39 offsprings)
    Officer
    2005-06-06 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 18
    Lewis, David
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    Whitlam, Paul
    Born in October 1950
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1997-02-12
    OF - Director → CIF 0
  • 20
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2012-05-23 ~ 2020-04-13
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1996-03-05 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 22
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    2, Crown Way, Rushden, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-01-27 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1996-03-05 ~ 1996-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTERBRIDGE REAL ESTATE LTD

Period: 2006-03-14 ~ 2020-09-29
Company number: 03167993 07482901
Registered names
CASTERBRIDGE REAL ESTATE LTD - Dissolved 07482901
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • CASTERBRIDGE REAL ESTATE LTD
    Info
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2006-03-14
    SMARTSCENE LIMITED - 2006-03-14
    Registered number 03167993
    2 Crown Court, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 1996-03-05 and dissolved on 2020-09-29 (24 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.