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 2
  • 1
    Brice, Stephie
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Ms Lesley Susan Humphrys
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2017-01-12 ~ dissolved
    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
Ceased 10
  • 1
    Tulloch, Christopher
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2013-08-21 ~ 2017-01-12
    OF - director → CIF 0
  • 2
    Wardman, Robert
    Director born in July 1957
    Individual
    Officer
    2000-11-10 ~ 2005-10-31
    OF - director → CIF 0
  • 3
    Silvers, Graham Lewis
    Individual
    Officer
    1999-03-19 ~ 2000-02-15
    OF - secretary → CIF 0
  • 4
    Peters, Neil Crawford
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2000-11-10 ~ 2003-07-04
    OF - director → CIF 0
  • 5
    Turner, Kenneth Bryan
    Director born in January 1955
    Individual (4 offsprings)
    Officer
    1999-03-19 ~ 2016-12-13
    OF - director → CIF 0
  • 6
    Humphrys, Lesley Susan
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2018-01-15
    OF - director → CIF 0
    Humphrys, Lesley Susan
    Individual (5 offsprings)
    Officer
    2013-08-21 ~ 2018-01-15
    OF - secretary → CIF 0
  • 7
    Yates, Antony Lee
    Individual (16 offsprings)
    Officer
    2000-02-15 ~ 2013-08-21
    OF - secretary → CIF 0
  • 8
    Wardman, Victor
    Company Director born in May 1925
    Individual
    Officer
    1999-03-19 ~ 2013-08-21
    OF - director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-17 ~ 1999-03-19
    PE - nominee-director → CIF 0
    1999-03-17 ~ 1999-03-19
    PE - nominee-secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-03-17 ~ 1999-03-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTON CASTLE GROUP LIMITED

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 company status 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
Active 2
  • 1
    Stuarts Rathmell Insolvency Nortex Mill, 105 Chorley Old Road, Bolton, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    501 Green Place, Walton Summit Centre, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.