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 3
  • 1
    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
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ now
    OF - secretary → CIF 0
  • 2
    ANSA GROUP LIMITED - 2011-10-21
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (3 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-06-21 ~ 1999-06-21
    OF - nominee-secretary → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 6
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    Brook, Philip John
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2002-12-20
    OF - director → CIF 0
  • 8
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - director → CIF 0
  • 9
    Boyes, Stephen
    Accouantant
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - secretary → CIF 0
  • 10
    Turner, Paul Leslie
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2000-08-01 ~ 2004-01-19
    OF - director → CIF 0
  • 11
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-06-21 ~ 1999-06-21
    OF - nominee-director → CIF 0
  • 12
    Watkins, Steven James
    Director born in December 1966
    Individual (7 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 (7 offsprings)
    Officer
    1999-06-21 ~ 2001-09-21
    OF - secretary → CIF 0
  • 13
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 14
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - director → CIF 0
  • 15
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - secretary → CIF 0
  • 16
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2012-01-31
    OF - director → CIF 0
  • 17
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 18
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 19
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 20
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - secretary → CIF 0
  • 21
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLEGATE 796 LIMITED

Previous names
ANSA UTILITIES LIMITED - 2022-06-10
ACTIVE SERVICES GROUP LIMITED - 2006-06-23
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 - 2006-06-23
    Registered number 03792812
    4th Floor Abbey House, 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 1999-06-21 (25 years 11 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
Active 2
  • 1
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    85,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 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
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.