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
    Ford, Jacqueline Frances
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Frances Ford
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tatler, Janet
    Individual (1 offspring)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Andrew David
    Accountant born in December 1964
    Individual (11 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Ford
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Tierney, Fiona Grace
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2004-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLETONS COMPANY SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4 GBP2023-07-31
4 GBP2022-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Related profiles found in government register
  • CASTLETONS COMPANY SECRETARIES LIMITED
    Info
    Registered number 04043258
    12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ
    Private Limited Company incorporated on 2000-07-31 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • CASTLETONS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ
    CIF 1 CIF 2
  • CASTLETONS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    BIONIC MUSIC LIMITED - 2012-12-14
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    Suite C, Victoria House, Bramhall, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -46,665 GBP2022-07-31
    Officer
    2006-07-10 ~ now
    CIF 40 - Secretary → ME
  • 8
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    12b The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,392 GBP2023-11-30
    Officer
    2005-10-03 ~ now
    CIF 12 - Secretary → ME
  • 10
    12b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -23,854 GBP2023-11-30
    Officer
    2005-09-30 ~ now
    CIF 11 - Secretary → ME
  • 11
    MERRIDEN ASSOCIATES LIMITED - 2001-11-19
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    412 GBP2015-07-30
    Officer
    2005-03-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    12b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    499 GBP2023-09-30
    Officer
    2006-09-15 ~ now
    CIF 42 - Secretary → ME
  • 13
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    69,367 GBP2024-04-30
    Officer
    2009-04-29 ~ now
    CIF 5 - Secretary → ME
  • 14
    APPLEJACK AGENCY LIMITED - 2001-11-19
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 15
    TITAN STRATEGIES LIMITED - 2002-10-17
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,749 GBP2017-06-30
    Officer
    2009-03-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 16
    Suite 72 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    CARGILL WALSH PHOTOGRAPHY LTD - 2010-06-17
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 18
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 19
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 20
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 32
  • 1
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    949,639 GBP2023-06-26
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 17 - Secretary → ME
  • 2
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,838 GBP2023-06-27
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 19 - Secretary → ME
  • 3
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,579,776 GBP2023-06-26
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 16 - Secretary → ME
  • 4
    HOSKINS ADMINISTRATION LIMITED - 2003-01-15
    Unit 1, Italia Park Estate Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,655 GBP2023-12-31
    Officer
    2002-10-16 ~ 2003-01-17
    CIF 26 - Secretary → ME
  • 5
    Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,590,704 GBP2024-02-28
    Officer
    2002-02-22 ~ 2003-03-12
    CIF 30 - Secretary → ME
  • 6
    12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,094,257 GBP2023-12-31
    Officer
    2000-11-01 ~ 2000-11-03
    CIF 33 - Secretary → ME
  • 7
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    30,404 GBP2023-11-30
    Officer
    2002-11-19 ~ 2011-11-07
    CIF 51 - Secretary → ME
  • 8
    2nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    473,341 GBP2023-10-31
    Officer
    2006-12-04 ~ 2019-08-16
    CIF 45 - Secretary → ME
  • 9
    SANFORD FORREST & COMPANY LIMITED - 2003-10-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ 2003-10-02
    CIF 25 - Secretary → ME
  • 10
    STAINLESS INSTALLATION SERVICES LIMITED - 2008-08-12
    EJP LIMITED - 2008-06-19
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2010-07-22
    CIF 22 - Secretary → ME
  • 11
    80 Chapel Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2020-09-30
    Officer
    2008-08-01 ~ 2014-01-09
    CIF 44 - Secretary → ME
  • 12
    The Copper Room Deva Centre, Trinity Way, Manchester, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,124 GBP2016-04-30
    Officer
    2006-04-25 ~ 2017-01-19
    CIF 48 - Secretary → ME
  • 13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,576 GBP2020-02-29
    Officer
    2002-02-26 ~ 2002-03-07
    CIF 29 - Secretary → ME
  • 14
    MERRIDEN ASSOCIATES LIMITED - 2001-11-19
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    412 GBP2015-07-30
    Officer
    2000-08-31 ~ 2001-09-18
    CIF 36 - Secretary → ME
  • 15
    11 Northenden Road, Gatley, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    480,976 GBP2024-03-31
    Officer
    2008-02-04 ~ 2024-07-16
    CIF 39 - Secretary → ME
  • 16
    The Genesis Centre, Science Park South, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    178,213 GBP2023-09-30
    Officer
    2000-09-27 ~ 2000-09-30
    CIF 35 - Secretary → ME
  • 17
    6 Bollin Mews, Prestbury, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    2004-07-15 ~ 2012-05-28
    CIF 37 - Secretary → ME
  • 18
    APPLEJACK AGENCY LIMITED - 2001-11-19
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2001-09-07 ~ 2001-09-18
    CIF 32 - Secretary → ME
  • 19
    EASYFORM LIMITED - 1996-02-20
    12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    -18,239 GBP2023-07-31
    Officer
    2005-03-16 ~ 2021-01-14
    CIF 20 - Secretary → ME
  • 20
    Morley Nurseries Ltd, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2009-01-16
    CIF 24 - Secretary → ME
  • 21
    94 Mill Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,447 GBP2023-12-31
    Officer
    2000-10-16 ~ 2000-10-18
    CIF 34 - Secretary → ME
  • 22
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -275,505 GBP2023-06-25
    Officer
    2019-05-23 ~ 2020-07-06
    CIF 15 - Secretary → ME
  • 23
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-01-20
    CIF 2 - Secretary → ME
  • 24
    CASK & COMPANY LIMITED - 2002-10-04
    7 Egerton Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ 2002-10-03
    CIF 27 - Secretary → ME
  • 25
    EASYWAY (MANCHESTER) LIMITED - 2015-02-12
    205 Littlemoor Road, Weymouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,899 GBP2023-11-30
    Officer
    2001-11-09 ~ 2001-11-09
    CIF 31 - Secretary → ME
  • 26
    TECHNICAL ACCESS GROUP LIMITED - 2002-11-25
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-18 ~ 2002-06-28
    CIF 28 - Secretary → ME
  • 27
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ 2008-07-21
    CIF 1 - Secretary → ME
  • 28
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 18 - Secretary → ME
  • 29
    LLOYD & LLOYD LIMITED - 2001-02-28
    Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2007-09-14 ~ 2017-03-31
    CIF 49 - Secretary → ME
  • 30
    1 Broomfield Close, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2005-06-20 ~ 2010-03-10
    CIF 4 - Secretary → ME
  • 31
    Unit A, Queens Avenue, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    213,452 GBP2023-12-31
    Officer
    2008-06-30 ~ 2013-09-01
    CIF 6 - Secretary → ME
  • 32
    4 Melton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,729,288 GBP2023-02-28
    Officer
    2006-12-04 ~ 2024-01-31
    CIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.