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
4
- 1
Jones, Gwyn
Born in September 1987Individual (23 offsprings)Officer
2019-08-27 ~ nowOF - Director → CIF 0 - 2
Burstow, Nicole Jane
Born in February 1982Individual (12 offsprings)Officer 2024-09-09 ~ nowOF - Director → CIF 0 - 3
Banham, Julie Anne
Individual (2 offsprings)Officer 2022-05-17 ~ nowOF - Secretary → CIF 0 - 4DALGLEN 2020 LIMITED - 2020-12-11
Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2020-09-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Power, Kieran Noel
Individual (4 offsprings)Officer 2019-04-08 ~ 2022-05-16OF - Secretary → CIF 0 - 2
Lewis, Ashley Martin
Director born in April 1956Individual (9 offsprings)Officer 2020-09-18 ~ 2024-09-09OF - Director → CIF 0 - 3
Macbryde, Ruth Melanie
Director born in January 1966Individual (1 offspring)Officer 2010-12-17 ~ 2020-09-18OF - Director → CIF 0Mrs Ruth Melanie Macbryde
Born in January 1966Individual (1 offspring)Person with significant control 2019-08-28 ~ 2020-09-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Macbryde, Simon Walt
Company Director born in August 1951Individual (3 offsprings)Officer 1996-04-01 ~ 2020-09-18OF - Director → CIF 0Mr Simon Walt Macbryde
Born in August 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-09-18PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Williams, Kevin Wyn
Company Director born in December 1957Individual (1 offspring)Officer 1996-04-01 ~ 2019-04-08OF - Director → CIF 0Williams, Kevin Wyn
Company DirectorIndividual (1 offspring)Officer 1996-04-01 ~ 2019-04-08OF - Secretary → CIF 0 - 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-03-18 ~ 1996-04-01PE - Nominee Secretary → CIF 0
- 71, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1996-03-18 ~ 1996-04-01PE - Nominee Director → CIF 0
Company in focus
CASTLE GREEN ST ASAPH LIMITED
Previous names
MACBRYDE GROUP LIMITED - 2020-12-01
MACBRYDE (HOLDINGS) LIMITED - 2019-10-08
MODETOTAL LIMITED - 1996-05-02
CASTLE GREEN GROUP LIMITED - 2020-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CASTLE GREEN ST ASAPH LIMITED
InfoMACBRYDE GROUP LIMITED - 2020-12-01MACBRYDE (HOLDINGS) LIMITED - 2020-12-01MODETOTAL LIMITED - 2020-12-01CASTLE GREEN GROUP LIMITED - 2020-12-01Registered number 03174399Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire LL17 0LJPRIVATE LIMITED COMPANY incorporated on 1996-03-18 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0CASTLE GREEN ST ASAPH LIMITED
SRegistered number 03174399Unit 20, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0LJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2CASTLE GREEN ST ASAPH LIMITED
SRegistered number 03174399Unit 20, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJPrivate Company Limited By Shares in England And Wales, WalesCIF 3
Offspring entities and appointments
Active
4
- 1MACBRYDE HOMES LIMITED - 2020-12-01Unit 20 St. Asaph Business Park, St.asaph, Denbighshire, WalesActive Corporate (7 parents, 20 offsprings)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2CASTLE GREEN GROUP LIMITED - 2020-11-30Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, WalesDissolved Corporate (2 parents)Person with significant control 2020-10-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
MACBRYDE HOMES LIMITED
- nowUNIT 20 ST ASAPH LIMITED - 2020-12-10CASTLE GREEN HOMES LIMITED - 2020-11-30Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2020-10-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, WalesDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-11-30Person with significant control 2019-11-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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