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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 18
  • 1
    Mitchell, Andrew Darby
    Management Consultant born in March 1958
    Individual (30 offsprings)
    Officer
    1999-07-08 ~ 2002-05-03
    OF - Director → CIF 0
    Mitchell, Andrew Darby
    Management Consultant
    Individual (30 offsprings)
    Officer
    1999-07-08 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 2
    Chamberlain, Janet Diane
    Freelance Designer born in August 1964
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2001-03-15
    OF - Director → CIF 0
  • 3
    Owen, David Michael
    Solicitor born in July 1940
    Individual (11 offsprings)
    Officer
    2006-10-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Sunley, James Bernard
    Company Director born in October 1962
    Individual (101 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Ferree, John Adrian
    Surveyor born in June 1943
    Individual (21 offsprings)
    Officer
    2006-11-01 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    O'brien, Anthony John
    Accountant born in February 1967
    Individual (44 offsprings)
    Officer
    2006-10-06 ~ 2006-11-01
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (44 offsprings)
    Officer
    2004-04-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Michael Piers
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-03 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 8
    Sharp, Gary Richard
    Architect born in April 1960
    Individual (7 offsprings)
    Officer
    1999-07-08 ~ 2007-06-14
    OF - Director → CIF 0
    Sharp, Gary Richard
    Individual (7 offsprings)
    Officer
    2003-11-21 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 9
    Isaacs, Paul
    Born in December 1960
    Individual (50 offsprings)
    Officer
    2006-10-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Morris, Neal
    Builder born in March 1957
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 11
    Chamberlain, Raymond Kenneth
    Company Director born in January 1946
    Individual (28 offsprings)
    Officer
    1999-07-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Bastin, Christopher Philip
    Operations Manager born in March 1957
    Individual (1 offspring)
    Officer
    1999-11-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 13
    Martin, Mary Julia
    Chartered Accountant born in September 1952
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-05-03
    OF - Director → CIF 0
    Martin, Mary Julia
    Individual (23 offsprings)
    Officer
    1999-12-20 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 14
    Carter, Mark Hamilton
    Town Planner born in July 1954
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    20, Berkeley Square, London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    1999-03-10 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 17
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    20, Berkeley Square, Mayfair, London, United Kingdom
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2006-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 507 offsprings)
    Officer
    1999-03-10 ~ 1999-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEFORD HOMES LIMITED

Period: 1999-03-10 ~ 2020-12-08
Company number: 03730664
Registered name
CASTLEFORD HOMES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CASTLEFORD HOMES LIMITED
    Info
    Registered number 03730664
    20 Berkeley Square Mayfair, London W1J 6LH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 and dissolved on 2020-12-08 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.