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 8
  • 1
    Thomas, Natasha
    Sales Director born in January 1978
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Cottom, Gary
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Richard Ian
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Ross
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, David Simon Mark
    Director born in July 1975
    Individual (13 offsprings)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
  • 6
    GAP PERSONNEL INVESTMENTS LIMITED - now
    GAP PERSONNEL GROUP LTD - 2020-04-23
    1998 HOLDINGS LIMITED - 2018-05-12
    12, Charles Street, Wrexham, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Murai, Noriyuki
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 2
    Barrett, Neil
    Director born in February 1979
    Individual
    Officer
    2011-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Access Nominees Limited
    Individual
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 4
    Bateman, Catherine Ann
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-07-21 ~ 2012-07-11
    OF - Director → CIF 0
  • 5
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    2022-08-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 6
    Samuels, Marie
    Individual
    Officer
    2010-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 7
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Dewhurst, Gary Peter
    Managing Director born in October 1962
    Individual (31 offsprings)
    Officer
    2008-05-30 ~ 2012-07-11
    OF - Director → CIF 0
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (31 offsprings)
    2018-01-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Hull, Matthew Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-12-01
    OF - Director → CIF 0
    2021-07-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 10
    Gunson, Andrew Digby
    Finance Director born in April 1975
    Individual (14 offsprings)
    Officer
    2012-07-11 ~ 2014-06-25
    OF - Director → CIF 0
    Gunson, Andrew Digby
    Individual (14 offsprings)
    Officer
    2012-07-11 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 11
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    2018-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Access Registrars Limited
    Individual
    Officer
    1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 13
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 14
    Fox, Jason Alan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2008-05-30
    OF - Director → CIF 0
    Fox, Jason Alan
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Batty, Georgina
    Managing Director born in March 1954
    Individual
    Officer
    1998-06-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 16
    Woodward, Lee Gareth
    Chartered Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2015-09-03
    OF - Director → CIF 0
    Woodward, Lee Gareth
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 17
    Batty, John Christopher
    Individual
    Officer
    1998-06-29 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 18
    Mannering, Jeff
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2017-12-01
    OF - Director → CIF 0
    Mannering, Jeff
    Individual (4 offsprings)
    Officer
    2015-09-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    Batty, Jayne Louise
    Director born in September 1968
    Individual
    Officer
    2001-12-01 ~ 2009-12-29
    OF - Director → CIF 0
  • 20
    Ceballos, Emma Jane
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2009-10-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Boynton, Carol Eve
    Individual
    Officer
    2009-10-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 22
    Dewhurst, Rebecca Claire
    Consultant born in November 1968
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ 2012-07-11
    OF - Director → CIF 0
    Dewhurst, Rebecca Claire
    Individual (5 offsprings)
    Officer
    2010-11-30 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 23
    Loveday, Aaron Guy
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2021-07-05 ~ 2022-02-28
    OF - Director → CIF 0
parent relation
Company in focus

GAP PERSONNEL HOLDINGS LIMITED

Previous name
CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Related profiles found in government register
  • GAP PERSONNEL HOLDINGS LIMITED
    Info
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    Registered number 03589208
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP
    Private Limited Company incorporated on 1998-06-29 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • GAP PERSONNEL HOLDINGS LIMITED
    S
    Registered number missing
    Pulford House, Bell Meadow, Park Lane, Pulford, Chester, Wales, CH4 9EP
    Private Limited Company
    CIF 1
  • GAP PERSONNEL HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
    Private Limited Company
    CIF 2
  • GAP PERSONNEL HOLDINGS LIMITED
    S
    Registered number 03589208
    2, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit K2 Yale Business Village, Wrexham Technology Park Ellice Way, Wrexham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,239 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Gap Personnel House Unit 2, Chesney Court, Wrexham Technology Park, Wrexham, Clwyd
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -104,280 GBP2016-04-01 ~ 2017-03-31
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Pulford House, Bell Meadow Park Lane, Pulford, Chester, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,741 GBP2022-06-30
    Person with significant control
    2021-07-16 ~ 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
    GAP CONSTRUCTION GROUP LIMITED - 2021-11-02
    Pulford House Park Lane, Pulford, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,327 GBP2022-06-30
    Person with significant control
    2021-05-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    GAP PERSONNEL LONDON LIMITED - 2009-11-04
    2 Chesney Court, Wrexham Technology Park, Wrexham, Clwyd
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    GP MANAGED SERVICES LIMITED - 2016-04-02
    CREME APPOINTMENTS LIMITED - 2010-01-05
    GAP LEGAL LIMITED - 2007-03-07
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    177,746 GBP2016-01-01 ~ 2017-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    GAP PERSONNEL EUROPE LTD - 2020-07-29
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    Pulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    371,582 GBP2023-06-30
    Person with significant control
    2018-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    KERR RECRUITMENT LIMITED - 2022-12-07
    Pulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    92,442 GBP2016-05-01 ~ 2017-03-31
    Person with significant control
    2016-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    MEADOWBANK ASSOCIATES LIMITED - 2020-04-07
    JMDM LIMITED - 2011-12-20
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    743 GBP2021-12-31
    Person with significant control
    2023-01-03 ~ 2023-12-15
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    335 GBP2021-12-31
    Person with significant control
    2023-01-03 ~ 2023-12-15
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PURPLE RECRUITMENT UK LIMITED - 2008-12-15
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,213 GBP2024-06-30
    Person with significant control
    2023-01-03 ~ 2023-12-15
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,212 GBP2024-06-30
    Person with significant control
    2023-01-03 ~ 2023-12-15
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    St Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    445,799 GBP2023-07-31
    Person with significant control
    2018-09-13 ~ 2020-06-11
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KICKSTART2EMPLOYMENT LTD - 2021-06-30
    2nd Floor, Ymca Beacon, College Street, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,949 GBP2024-03-31
    Person with significant control
    2017-09-22 ~ 2020-03-27
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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