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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
Active 4
  • 1
    Fanai, Amir
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Sarah
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Fenech, Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Black, David Stephen
    Born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Liddell, Anne
    Commercial Manager born in February 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Wood, Paul Colin
    Telecoms Engineer born in June 1967
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Harvey, Frances
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-12-07
    OF - Director → CIF 0
  • 4
    Mccraken, William
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-06-23
    OF - Director → CIF 0
  • 5
    Bradbury, Matthew James
    Local Government Officer born in April 1970
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-12-17
    OF - Director → CIF 0
  • 6
    Shackleton, Richard William
    Manager born in December 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Bussey, David Richard
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 8
    Liddell, Christopher John
    Managing Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Brar, Anne
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Crosby, Andrew
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Eves, Anthony Albert
    Retired born in November 1946
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2005-08-11
    OF - Director → CIF 0
    Eves, Anthony Albert
    Retired
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 12
    Cooper, Brian Arthur
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2024-05-16
    OF - Director → CIF 0
    Cooper, Brian Arthur
    Retired
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-04 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 13
    Bossuat, Brice Marcel Rene
    Sales Director born in May 1978
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Blake, Scott David
    Chartered Surveyor born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ 2022-02-16
    OF - Director → CIF 0
  • 15
    Quirke, Michael John
    Retired born in May 1940
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2024-11-02
    OF - Director → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Director → CIF 0
  • 17
    RIPPON HOMES LTD - now
    E.C.RIPPON,LIMITED - 2001-02-20
    icon of addressDean House Soveriegn Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Voluntary Arrangement Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-01 ~ 2004-02-17
    PE - Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-02-16 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressMace House Sovereign Court, Ermine Business Park, Huntingdon, Cambs
    Corporate
    Officer
    2002-06-01 ~ 2004-02-17
    PE - Director → CIF 0
    2002-06-01 ~ 2004-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE LEYS (WARWICK) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables used in the production process
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
76,049 GBP2025-03-31
34,058 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
76,049 GBP2025-03-31
34,058 GBP2024-03-31
Total Assets Less Current Liabilities
76,049 GBP2025-03-31
34,058 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
39,797 GBP2025-03-31
33,142 GBP2024-03-31
Equity
39,797 GBP2025-03-31
33,142 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • CASTLE LEYS (WARWICK) MANAGEMENT LIMITED
    Info
    Registered number 03927044
    icon of address29 Neville Court Castle Lane, Warwick, Warwickshire CV34 4EZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-16 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.