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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 13
  • 1
    Wood, Ronald James
    Company Director born in December 1948
    Individual (16 offsprings)
    Officer
    2000-04-12 ~ 2017-12-19
    OF - Director → CIF 0
  • 2
    Wood, Gail Elizabeth
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2017-11-03 ~ 2017-12-19
    OF - Director → CIF 0
    Wood, Gail Elizabeth
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 3
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2017-12-19 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Wilcox, Carle Thomas
    Building Projects Director born in November 1962
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2006-08-31
    OF - Director → CIF 0
    Wilcox, Carle Thomas
    Company Director
    Individual (6 offsprings)
    Officer
    2000-04-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Mckenna, John
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2012-03-31
    OF - Director → CIF 0
    Mckenna, John
    Accountant
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    RON WOOD DEVELOPMENTS LIMITED - now 03281110
    BROOMCO (1186) LIMITED - 1997-02-03
    574, Manchester Road, Blackford Bridge, Bury, Lancashire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2017-12-19 ~ dissolved
    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
    2017-12-19 ~ 2017-12-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2000-03-24 ~ 2000-04-12
    OF - Nominee Director → CIF 0
    2000-03-24 ~ 2000-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2000-03-24 ~ 2000-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEBROOK MANAGEMENT COMPANY LIMITED

Period: 2000-05-08 ~ 2021-05-18
Company number: 03955415
Registered names
CASTLEBROOK MANAGEMENT COMPANY LIMITED - Dissolved
BROOMCO (2133) LIMITED - 2000-05-08 03897078... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • CASTLEBROOK MANAGEMENT COMPANY LIMITED
    Info
    BROOMCO (2133) LIMITED - 2000-05-08
    Registered number 03955415
    Edinburgh House, Hollins Brook Way, Bury BL9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2000-03-24 and dissolved on 2021-05-18 (21 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.