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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 8
  • 1
    Roberts, David Simon Mark
    Born in July 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Cottom, Gary
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Richard Ian
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Ross
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Natasha
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2025-03-04 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 23
  • 1
    Woodward, Lee Gareth
    Chartered Accountant born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-09-03
    OF - Director → CIF 0
    Woodward, Lee Gareth
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-25 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 2
    Bateman, Catherine Ann
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2012-07-11
    OF - Director → CIF 0
  • 3
    Dewhurst, Gary Peter
    Managing Director born in October 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2012-07-11
    OF - Director → CIF 0
    Dewhurst, Gary Peter
    Director born in October 1962
    Individual (33 offsprings)
    icon of calendar 2018-01-02 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Hiyoshi, Yusuke
    Director born in October 1978
    Individual
    Officer
    icon of calendar 2022-08-23 ~ 2025-03-04
    OF - Director → CIF 0
  • 5
    Batty, Georgina
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Loveday, Aaron Guy
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Ceballos, Emma Jane
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-27 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Dewhurst, Rebecca Claire
    Consultant born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2012-07-11
    OF - Director → CIF 0
    Dewhurst, Rebecca Claire
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 9
    Access Nominees Limited
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1998-06-29
    OF - Nominee Director → CIF 0
  • 10
    Mannering, Jeff
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-12-01
    OF - Director → CIF 0
    Mannering, Jeff
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 11
    Kamata, Yuichi
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Access Registrars Limited
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1998-06-29
    OF - Nominee Secretary → CIF 0
  • 13
    Hull, Matthew Alan
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2017-12-01
    OF - Director → CIF 0
    icon of calendar 2021-07-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Boynton, Carol Eve
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    Nishida, Yutaka
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Barrett, Neil
    Director born in February 1979
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 17
    Samuels, Marie
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-05
    OF - Secretary → CIF 0
  • 18
    Gunson, Andrew Digby
    Finance Director born in April 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-06-25
    OF - Director → CIF 0
    Gunson, Andrew Digby
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 19
    Batty, Jayne Louise
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2001-12-01 ~ 2009-12-29
    OF - Director → CIF 0
  • 20
    Murai, Noriyuki
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2018-01-11
    OF - Director → CIF 0
  • 21
    Batty, John Christopher
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 22
    Toyama, Shingo
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Fox, Jason Alan
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-05-30
    OF - Director → CIF 0
    Fox, Jason Alan
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-07-31
    OF - Secretary → 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
    icon of addressPulford House Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP
    PRIVATE LIMITED COMPANY incorporated on 1998-06-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • GAP PERSONNEL HOLDINGS LIMITED
    S
    Registered number 03589208
    icon of address2, 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 1
  • GAP PERSONNEL HOLDINGS LIMITED
    S
    Registered number 03589208
    icon of addressGap Personnel House, Chesney Court, Wrexham Technology Park, Wrexham, Wales, LL13 7YP
    Limited in England And Wales, Wales
    CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GAP CONSTRUCTION GROUP LIMITED - 2021-11-02
    icon of addressPulford House Park Lane, Pulford, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,327 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    icon of addressPulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    371,582 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    JMDM LIMITED - 2011-12-20
    MEADOWBANK ASSOCIATES LIMITED - 2020-04-07
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -168,113 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-12-15
    CIF 6 - Right to appoint or remove directors → OE
    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
  • 2
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -101,842 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-12-15
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    PURPLE RECRUITMENT UK LIMITED - 2008-12-15
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,213 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-12-15
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,212 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-01-03 ~ 2023-12-15
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of addressSt Andrews House Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    483,450 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-09-13 ~ 2020-06-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KICKSTART2EMPLOYMENT LTD - 2021-06-30
    icon of address2nd Floor, Ymca Beacon, College Street, St. Helens, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,961 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-22 ~ 2020-03-27
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.