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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 37
  • 1
    Harrison, Linda Christine
    Individual (60 offsprings)
    Officer
    2002-11-08 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Hugill, William Nigel
    Born in February 1958
    Individual (181 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Gutman, Michael Joseph
    Born in December 1955
    Individual (136 offsprings)
    Officer
    2004-11-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Phillips, David
    Born in March 1960
    Individual (133 offsprings)
    Officer
    1999-09-10 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Downs, Russell
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Stuart Arthur Gardner
    Individual (1 offspring)
    Insolvency
    2025-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Osborne, Ian
    Individual (71 offsprings)
    Officer
    1999-09-10 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 9
    Rusanow, Elliott
    Born in February 1974
    Individual (61 offsprings)
    Officer
    2004-11-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Born in September 1959
    Individual (135 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Marsden, Susan
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 12
    Powell, Ian Charles
    Born in October 1968
    Individual (46 offsprings)
    Officer
    2020-09-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2025-05-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Cook, Kenneth Alan
    Individual (128 offsprings)
    Officer
    1999-09-10 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 15
    Butler, Robin Elliott
    Director born in June 1959
    Individual (207 offsprings)
    Officer
    1999-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 16
    Courtauld, Toby Augustine
    Born in April 1968
    Individual (122 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 17
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-14 ~ 2020-09-16
    OF - Director → CIF 0
  • 18
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2006-10-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 19
    East, Stephen John
    Born in March 1958
    Individual (152 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 20
    Price, John Dewi Brychan
    Individual (119 offsprings)
    Officer
    1999-06-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 21
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Mackrill, Brian James
    Born in August 1969
    Individual (136 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 23
    Croft, Adrian Neil
    Born in October 1969
    Individual (35 offsprings)
    Officer
    2020-09-16 ~ 2020-09-23
    OF - Director → CIF 0
  • 24
    Slavin, Philip Simon
    Born in October 1974
    Individual (317 offsprings)
    Officer
    2011-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 25
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 26
    Dunnett, Miles George Sutherland
    Born in April 1969
    Individual (55 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 27
    Hoskins, Gary Richard
    Born in September 1971
    Individual (89 offsprings)
    Officer
    2014-05-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 28
    Miller, Peter Howard
    Born in July 1965
    Individual (153 offsprings)
    Officer
    2008-10-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 29
    Duggins, David Kenneth
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2020-09-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 30
    Weir, Peter
    Born in June 1965
    Individual (99 offsprings)
    Officer
    2014-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 31
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 32
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-14 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 33
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1815 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 34
    BRECHIN PLACE FREEHOLD LIMITED
    31 Brechin Place, London
    Active Corporate (9 parents, 156 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 35
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5893 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 36
    BRECHIN PLACE SECRETARIES LIMITED
    03005677
    31 Brechin Place, London
    Dissolved Corporate (6 parents, 175 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 37
    INTU MH WATERFRONT LIMITED - now 03806198
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20 during the appointment or period of control
    Commencement of winding up on 2026-03-20 during the appointment or period of control
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Liquidation Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE & PEDMORE HOUSES LIMITED

Period: 1999-06-21 ~ now
Company number: 03786487
Registered names
CASTLE & PEDMORE HOUSES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-21
Declaration of solvency sworn on 2025-05-21
BERRYWOOD LIMITED - 1999-06-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • CASTLE & PEDMORE HOUSES LIMITED
    Info
    BERRYWOOD LIMITED - 1999-06-21
    Registered number 03786487
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (27 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.