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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 12
  • 1
    Wardman, Robert
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Tulloch, Christopher
    Director born in February 1980
    Individual (10 offsprings)
    Officer
    2013-08-21 ~ 2017-01-12
    OF - Director → CIF 0
  • 3
    Brice, Stephie
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Wardman, Victor
    Company Director born in May 1925
    Individual (10 offsprings)
    Officer
    1999-03-19 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (33 offsprings)
    Officer
    1999-03-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 6
    Silvers, Graham Lewis
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 7
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2018-01-15
    OF - Director → CIF 0
    Humphrys, Lesley Susan
    Individual (31 offsprings)
    Officer
    2013-08-21 ~ 2018-01-15
    OF - Secretary → CIF 0
    Ms Lesley Susan Humphrys
    Born in July 1975
    Individual (31 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Peters, Neil Crawford
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2000-11-10 ~ 2003-07-04
    OF - Director → CIF 0
  • 9
    Yates, Antony Lee
    Individual (24 offsprings)
    Officer
    2000-02-15 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 10
    Stuart Rathmell
    Individual (908 offsprings)
    Insolvency
    2018-01-31 ~ 2020-09-23
    IP - (Case 1) practitioner → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Nominee Director → CIF 0
  • 12
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-03-17 ~ 1999-03-19
    OF - Nominee Director → CIF 0
    1999-03-17 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTON CASTLE GROUP LIMITED

Period: 1999-03-17 ~ 2021-01-13
Company number: 03734046
Registered name
WESTON CASTLE GROUP LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31
Due to be dissolved on 2021-01-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WESTON CASTLE GROUP LIMITED
    Info
    Registered number 03734046
    501 Green Place, Walton Summit Centre, Bamber Bridge, Preston PR5 8AY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2021-01-13 (21 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WESTON CASTLE GROUP LIMITED
    S
    Registered number 03734046
    501, Green Place, Walton Summit Centre, Bamber Bridge, Lancashire, England, PR5 8AY
    Limited Company in England
    CIF 1
  • WESTON CASTLE GROUP LTD
    S
    Registered number 03734046
    501, Green Place, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY
    Limited Compnay in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHORLEY PUB COMPANY LIMITED
    05281992
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-08 during the appointment or period of control
    Due to be dissolved on 2022-08-10 during the appointment or period of control
    Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, Lancashire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WESTON CASTLE LIMITED
    03607357
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-03-08 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Due to be dissolved on 2023-06-09 during the appointment or period of control
    501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.