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 4
  • 1
    Martin, Helen Brookes
    Director Of Regeneration And Enterprise born in November 1971
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (1 offspring)
    Person with significant control
    2020-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    The Council House, Priory Road, Dudley, West Midlands, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    VUR VILLAGE TRADING NO 1 LIMITED - now
    DE VERE VILLAGE TRADING NO 1 LIMITED - 2014-11-27
    DE VERE HOTELS & LEISURE LIMITED - 2010-11-29
    GREENALLS HOTELS & LEISURE LIMITED - 2000-02-23
    DE VERE HOTELS LIMITED - 1998-01-26
    BEACONSFIELD (BELL HOUSE) RESTAURANTS LIMITED - 1985-08-09
    600 1st Floor Lakeview, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 17
  • 1
    Hoyle, David
    Finance Director born in May 1961
    Individual (7 offsprings)
    Officer
    2006-09-15 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    1999-08-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Harney, Vincent John
    Financial Controller born in October 1963
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Millar, John Beattie
    Local Government Officer born in June 1957
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2016-01-21
    OF - Director → CIF 0
  • 5
    Kelleher, Michael John
    Accountant born in December 1969
    Individual
    Officer
    2006-09-15 ~ 2008-12-12
    OF - Director → CIF 0
  • 6
    Lunt, Alan John
    Strategic Director Of Place Dudley Mbc born in April 1963
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 7
    Cubbin, Alastair James
    Accountant born in December 1973
    Individual (27 offsprings)
    Officer
    2009-11-02 ~ 2012-10-23
    OF - Director → CIF 0
  • 8
    Pelham, David Anthony
    Company Director born in October 1947
    Individual
    Officer
    1999-08-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Isherwood, Simon Martin
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2002-09-06 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 11
    O'brien, Daniel Terence
    Company Director born in May 1946
    Individual
    Officer
    1999-08-31 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Sheridan, Clare
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-07-23 ~ 2012-10-23
    OF - Secretary → CIF 0
  • 13
    Tart, Philip James
    Local Government Office born in March 1960
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2018-06-08
    OF - Director → CIF 0
    Tart, Philip James
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 14
    Heppleston, Kenneth
    Investment Property Manager born in November 1949
    Individual
    Officer
    2004-04-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1999-07-28 ~ 1999-08-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 16
    One, Coleman Street, London, England
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1999-07-28 ~ 1999-08-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE GATE PARK MANAGEMENT COMPANY LIMITED

Previous name
INHOCO 980 LIMITED - 1999-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
138 GBP2023-12-31
138 GBP2022-12-31
Equity
138 GBP2023-12-31
138 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
    Info
    INHOCO 980 LIMITED - 1999-10-20
    Registered number 03815103
    The Council House, Priory Road, Dudley DY1 1HF
    Private Limited Company incorporated on 1999-07-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.