logo
explain how to read the page

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 3
  • 1
    Whateley, Diana Leslie
    Born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Born in June 1943
    Individual (98 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, St. James Court, Norwich, England
    Active Corporate (22 parents, 52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Smith, Kenneth William
    Chartered Accountant born in November 1955
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2003-11-30
    OF - Director → CIF 0
  • 2
    Robinson, Joanne
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 3
    Whittington, Cheryl Ross
    Born in September 1966
    Individual
    Officer
    icon of calendar 2011-06-16 ~ 2011-07-08
    OF - Director → CIF 0
  • 4
    Ramage, Neil William
    Accountant
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2005-10-12
    OF - Secretary → CIF 0
    icon of calendar 2006-12-20 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Whateley, Diana Leslie
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-30 ~ 2008-11-25
    OF - Director → CIF 0
  • 6
    Credali, Giuseppe Antonio, Mr.
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-01-08
    OF - Director → CIF 0
    Credali, Giuseppe Antonio, Mr.
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 7
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-07-23 ~ 1998-09-30
    PE - Nominee Director → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1998-07-23 ~ 1998-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEMORE HOLDINGS LIMITED

Previous name
INGLEBY (1129) LIMITED - 1998-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
2 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CASTLEMORE HOLDINGS LIMITED
    Info
    INGLEBY (1129) LIMITED - 1998-10-01
    Registered number 03603242
    icon of addressCedar Court Hagley Road, Hayley Green, Halesowen, West Midlands B63 1ED
    PRIVATE LIMITED COMPANY incorporated on 1998-07-23 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • CASTLEMORE HOLDINGS LIMITED
    S
    Registered number 03603242
    icon of address221, Hagley Road, Hayley Green, Halesowen, England, B63 1ED
    Limited Company in England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    INGLEBY (1419) LIMITED - 2001-07-11
    icon of addressCedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    INGLEBY (1489) LIMITED - 2002-03-06
    icon of addressCedar Court Hagley Road, Hayley Green Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,163,809 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    INGLEBY (1262) LIMITED - 2000-02-08
    icon of addressCedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    INGLEBY (1417) LIMITED - 2001-05-16
    icon of addressCedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    INGLEBY (815) LIMITED - 1995-10-11
    QUAY POINT DEVELOPMENTS LIMITED - 1999-03-26
    icon of addressCedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,402 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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