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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 23
  • 1
    Watkins, Steven James
    Director born in December 1966
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 2005-06-29
    OF - Director → CIF 0
    2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
    Watkins, Steven James
    Director
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 2
    Brook, Philip John
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 4
    Boyes, Stephen
    Accouantant
    Individual (6 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Davis, Peter Nicholas
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual (21 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Barrett, John
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 9
    Horton, Alan Albert
    Director born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (33 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (33 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 11
    Pace, Stuart
    Director born in June 1962
    Individual (29 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 12
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 13
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 14
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 15
    Dickinson, Louise
    Company Director born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Turner, Paul Leslie
    Director born in November 1958
    Individual (16 offsprings)
    Officer
    2000-08-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 17
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 18
    Smith, Andrew John
    Director born in March 1969
    Individual (161 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 19
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (51 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 21
    IGUK SUPPORT SERVICES LIMITED
    - now 04275760
    ANSA GROUP LIMITED - 2011-10-21
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Liquidation Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 23
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLEGATE 796 LIMITED

Company number: 03792812
Registered names
CASTLEGATE 796 LIMITED - now 08565098, 07189092, 03530861, 10254760, 15856327, 06399732, 04575239, 12526739, 08231836, 03283485, 09216365, 08858865, 14025461, 12275817, 15103863, 14018636, 09461411, 13743109, 11092350, 02832192
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • CASTLEGATE 796 LIMITED
    Info
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2022-06-10
    Registered number 03792812
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (26 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-21
    CIF 0
  • CASTLEGATE 796 LIMITED
    S
    Registered number 03792812
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    - now 03792893
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379 04138804
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.