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.
- 1
Crook, Richard Carl
Director born in December 1977Individual (2 offsprings)Officer
2023-12-31 ~ nowOF - Director → CIF 0Mr Richard Carl Crook
Born in December 1977Individual (2 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Crook, Clare Ann
Director born in February 1978Individual (2 offsprings)Officer 2024-01-30 ~ nowOF - Director → CIF 0Mrs Clare Ann Crook
Born in February 1978Individual (2 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Litton, Nigel John
Director born in March 1953IndividualOfficer 1999-03-22 ~ 2023-12-31OF - Director → CIF 0Mr Nigel John Litton
Born in March 1953IndividualPerson with significant control 2016-04-06 ~ 2023-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Litton, Heather Elizabeth
Director born in March 1954IndividualOfficer 2022-03-24 ~ 2023-12-31OF - Director → CIF 0Litton, Heather Elizabeth
IndividualOfficer 1999-03-22 ~ 2023-12-31OF - Secretary → CIF 0Mrs Heather Litton
Born in March 1954IndividualPerson with significant control 2019-12-10 ~ 2023-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-19
31 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer1999-03-22 ~ 1999-03-22PE - Nominee Director → CIF 0 - 4CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 55 offsprings)Equity (Company account)2 GBP2023-06-30Officer1999-03-22 ~ 1999-03-22PE - Nominee Secretary → CIF 0
WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED
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WATCHFIELD TECHNICAL SERVICES AND PRODUCTS LIMITED
InfoWATCHFIELD TECHNICAL PRODUCTS LIMITED - 2006-02-27Registered number 0373795087 High Street, Hanham, Bristol BS15 3QGPrivate Limited Company incorporated on 1999-03-22 (26 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
- Not found in our database.
