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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 14
  • 1
    Forde, Mathew James
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, David Robert Sutton
    Building Manager born in June 1967
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2006-10-03
    OF - Director → CIF 0
  • 3
    Kendrick, William Thomas
    Project Manager born in April 1942
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Warrington, John Sutton
    Builder born in May 1938
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Nutter, Keith Leslie
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Keith Thomas
    Chartered Surveyor born in April 1955
    Individual (6 offsprings)
    Officer
    2022-07-04 ~ 2024-04-08
    OF - Director → CIF 0
  • 7
    Parle, John
    Born in May 1942
    Individual (23 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Peter Edwin
    Manager born in June 1962
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2006-10-03
    OF - Director → CIF 0
    Jones, Peter Edwin
    Individual (4 offsprings)
    Officer
    2000-05-19 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 9
    Barnwell, Stephen Paul
    Director born in March 1955
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ 2023-07-21
    OF - Director → CIF 0
    Barnwell, Stephen Paul
    Director
    Individual (14 offsprings)
    Officer
    2006-10-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 10
    Finlan, John
    Director born in November 1965
    Individual (22 offsprings)
    Officer
    2006-10-03 ~ 2007-09-25
    OF - Director → CIF 0
    Mr John Finlan
    Born in November 1965
    Individual (22 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr John Finlan
    Born in August 1925
    Individual (22 offsprings)
    Person with significant control
    2017-05-19 ~ 2023-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Brodie, Alexander
    Property Developer born in October 1950
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2022-03-01
    OF - Director → CIF 0
  • 12
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    2000-05-19 ~ 2000-05-19
    OF - Nominee Secretary → CIF 0
  • 13
    MORBAINE LIMITED
    01295434
    The Finlan Centre, Hale Road, Widnes, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2023-03-25 ~ 2023-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CASTLEGATE HOMES (DEVELOPMENTS) LTD - now 04817690 06037042... (more)
    JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
    The Finlan Centre, Hale Road, Widnes, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2023-03-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLEGATE HOMES (CONSTRUCTION) LTD

Period: 2007-01-29 ~ now
Company number: 03997268
Registered names
CASTLEGATE HOMES (CONSTRUCTION) LTD - now
JOHN WARRINGTON HOMES LIMITED - 2007-01-29 06037077... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-3 GBP2024-06-30
-3 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-06-30
3 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • CASTLEGATE HOMES (CONSTRUCTION) LTD
    Info
    JOHN WARRINGTON HOMES LIMITED - 2007-01-29
    Registered number 03997268
    The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.