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
    Director born in September 1987
    Individual (21 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Burstow, Nicole Jane
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Banham, Julie Anne
    Individual (10 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    DALGLEN 2020 LIMITED - 2020-12-11
    Bridgemere House, Chester Road, Preston Brook, Runcorn, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Lewis, Ashley Martin
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    2020-09-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Williams, Kevin Wyn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2019-04-08
    OF - Director → CIF 0
    Williams, Kevin Wyn
    Company Director
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 3
    Macbryde, Simon Walt
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Simon Walt Macbryde
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Power, Kieran Noel
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ 2022-05-16
    OF - Secretary → CIF 0
  • 5
    Macbryde, Ruth Melanie
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2020-09-18
    OF - Director → CIF 0
    Mrs Ruth Melanie Macbryde
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 2020-09-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-18 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-03-18 ~ 1996-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE GREEN ST ASAPH LIMITED

Previous names
CASTLE GREEN GROUP LIMITED - 2020-12-10
MACBRYDE GROUP LIMITED - 2020-12-01
MACBRYDE (HOLDINGS) LIMITED - 2019-10-08
MODETOTAL LIMITED - 1996-05-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CASTLE GREEN ST ASAPH LIMITED
    Info
    CASTLE GREEN GROUP LIMITED - 2020-12-10
    MACBRYDE GROUP LIMITED - 2020-12-01
    MACBRYDE (HOLDINGS) LIMITED - 2019-10-08
    MODETOTAL LIMITED - 1996-05-02
    Registered number 03174399
    Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire LL17 0LJ
    Private Limited Company incorporated on 1996-03-18 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CASTLE GREEN ST ASAPH LIMITED
    S
    Registered number 03174399
    Unit 20, St. Asaph Business Park, St. Asaph, Denbighshire, Wales, LL17 0LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • CASTLE GREEN ST ASAPH LIMITED
    S
    Registered number 03174399
    Unit 20, St. Asaph Business Park, St. Asaph, Wales, LL17 0LJ
    Private Company Limited By Shares in England And Wales, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MACBRYDE HOMES LIMITED - 2020-12-01
    Unit 20 St. Asaph Business Park, St.asaph, Denbighshire, Wales
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLE GREEN GROUP LIMITED - 2020-11-30
    Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    UNIT 20 ST ASAPH LIMITED - 2020-12-10
    CASTLE GREEN HOMES LIMITED - 2020-11-30
    Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 20 St. Asaph Business Park, St. Asaph, Denbighshire, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.