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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 2
Ford, Andrew David
Born in December 1964Individual (20 offsprings)Officer2000-07-31 ~ nowOF - Director → CIF 0Mr Andrew David Ford
Born in December 1964Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Tierney, Fiona Grace
Individual (6 offsprings)Officer2000-07-31 ~ 2004-01-28OF - Secretary → CIF 0 - 4
Ford, Jacqueline Frances
Born in March 1965Individual (7 offsprings)Officer2000-07-31 ~ nowOF - Director → CIF 0Mrs Jacqueline Frances Ford
Born in March 1965Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CASTLETONS COMPANY SECRETARIES LIMITED
Period: 2000-07-31 ~ 2026-02-10
Company number: 04043258
Registered name
CASTLETONS COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
- Registered number 04043258
CASTLETONS COMPANY SECRETARIES LIMITED
Info12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQPRIVATE LIMITED COMPANY incorporated on 2000-07-31 and dissolved on 2026-02-10 (25 years 6 months). The company status is Dissolved.The last date of confirmation statement was made at 2025-07-24CIF 0 CASTLETONS COMPANY SECRETARIES LIMITED
SRegistered number missing12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQCIF 1 CIF 2CASTLETONS COMPANY SECRETARIES LIMITED
SRegistered number missingThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQCIF 3
Offspring entities and appointments
50
- 1AHFS HOLDINGS PLC - 2018-05-17AHFS PLC - 2013-09-133rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2019-05-23 ~ 2020-08-17CIF 16 - Secretary → ME
- 2TIMBER FINANCE LIMITED - 2017-03-163rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (8 parents)Officer2019-05-23 ~ 2020-08-17CIF 19 - Secretary → ME
- 33rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (16 parents)Officer2019-05-23 ~ 2020-08-17CIF 15 - Secretary → ME
- 5
ANDERTON HOLDINGS LIMITED
04379291Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2002-02-22 ~ 2003-03-12CIF 30 - Secretary → ME - 6
BIONIC CONSULTING LIMITED
05361568The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (5 parents)Officer2010-06-23 ~ dissolvedCIF 13 - Secretary → ME - 8
BRIAN WARD (MANCHESTER) LIMITED
0248146212b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2004-03-18 ~ dissolvedCIF 50 - Secretary → ME - 9
CARDWELL & DREW INVESTMENTS LIMITED
05364202The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (3 parents)Officer2005-02-14 ~ dissolvedCIF 14 - Secretary → ME - 10
CLARION HOLDINGS LIMITED
0410056794 Mill Street, Macclesfield, EnglandActive Corporate (4 parents, 2 offsprings)Officer2000-11-01 ~ 2000-11-03CIF 33 - Secretary → ME - 11
CLASSICAL CABINET MAKERS LIMITED
05577634The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved Corporate (5 parents)Officer2005-09-28 ~ dissolvedCIF 3 - Secretary → ME - 12
CLIENT CARE SOLUTIONS LIMITED
06016646The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2006-12-01 ~ dissolvedCIF 38 - Secretary → ME - 13
CRESCENT SHEET METAL COMPANY LIMITED
05870199Suite C, Victoria House, Bramhall, CheshireDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedCIF 40 - Secretary → ME - 14
DALEFORD MANOR RESIDENTS LTD
04113228Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, EnglandActive Corporate (33 parents)Officer2002-11-19 ~ 2011-11-07CIF 51 - Secretary → ME - 15
DRAFTAMBER LIMITED
045745102nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire, United KingdomActive Corporate (8 parents)Officer2006-12-04 ~ 2019-08-16CIF 45 - Secretary → ME - 16E CONNOR JOINERY & BUILDING LTD - now
SANFORD FORREST & COMPANY LIMITED
- 2003-10-08 04737256The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2003-04-16 ~ 2003-10-02CIF 25 - Secretary → ME - 18
EJP PIPE & SITE SERVICES LIMITED
07110562102 Sunlight House, Quay Street, ManchesterDissolved Corporate (3 parents)Officer2009-12-22 ~ dissolvedCIF 9 - Secretary → ME - 19
FENTURN LIMITED
0369322780 Chapel Lane, Wilmslow, CheshireDissolved Corporate (7 parents)Officer2008-08-01 ~ 2014-01-09CIF 44 - Secretary → ME - 20
FIRST CORPORATE SOLUTIONS LIMITED
05794276The Copper Room Deva Centre, Trinity Way, Manchester, EnglandDissolved Corporate (6 parents)Officer2006-04-25 ~ 2017-01-19CIF 48 - Secretary → ME - 21
GRAYS ASSET MANAGEMENT LIMITED
04381595Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (6 parents)Officer2002-02-26 ~ 2002-03-07CIF 29 - Secretary → ME - 22
GREYS HAIR DESIGN (NORTHENDEN) LIMITED
0558058312b The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2005-10-03 ~ 2025-11-06CIF 12 - Secretary → ME - 23
GREYS HAIR DESIGN (SALE) LIMITED
0558049112b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (3 parents)Officer2005-09-30 ~ 2025-11-06CIF 11 - Secretary → ME - 25
HONEY ANT LIMITED
0593750112 Capesthorne Road, Christleton, Chester, United KingdomActive Corporate (2 parents)Officer2006-09-15 ~ 2025-11-06CIF 42 - Secretary → ME - 26
HONEYBEAR NURSERY LIMITED
0649257211 Northenden Road, Gatley, Cheadle, EnglandActive Corporate (3 parents)Officer2008-02-04 ~ 2024-07-16CIF 39 - Secretary → ME - 27
LEES ROXBURGH LIMITED
04079625The Genesis Centre, Science Park South, Birchwood, Warrington, CheshireActive Corporate (4 parents)Officer2000-09-27 ~ 2000-09-30CIF 35 - Secretary → ME - 28
LIGHTING BY DESIGN LIMITED
030918796 Bollin Mews, Prestbury, Macclesfield, CheshireActive Corporate (4 parents)Officer2004-07-15 ~ 2012-05-28CIF 37 - Secretary → ME - 29
MIND MATTERS CONSULTING LIMITED
06891325The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireActive Corporate (3 parents, 1 offspring)Officer2009-04-29 ~ 2025-11-06CIF 5 - Secretary → ME - 32
MORLEY NURSERY RETAIL SALES LIMITED
05705742Morley Nurseries Ltd, Altrincham Road, Wilmslow, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2006-02-10 ~ 2009-01-16CIF 24 - Secretary → ME - 34
PAVILION LETS. LIMITED
0409093494 Mill Street, Macclesfield, EnglandActive Corporate (5 parents)Officer2000-10-16 ~ 2000-10-18CIF 34 - Secretary → ME - 35PLUM ROLL PRODUCTIONS LTD - nowROB GROVES PERSONAL MANAGEMENT LIMITED - 2025-07-17
EASYWAY (MANCHESTER) LIMITED
- 2015-02-12 04320197205 Littlemoor Road, Weymouth, Dorset, EnglandActive Corporate (5 parents)Officer2001-11-09 ~ 2001-11-09CIF 31 - Secretary → ME - 36SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-103rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (6 parents)Officer2019-05-23 ~ 2020-07-06CIF 18 - Secretary → ME
- 37
PROPERTY SAFETY SERVICES LIMITED
06531770The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2008-03-12 ~ 2010-01-20CIF 2 - Secretary → ME - 38
RAINBOW EDUCATION RECRUITMENT LIMITED
06138966Suite 72 Courthill House, 60 Water Lane, Wilmslow, CheshireDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedCIF 23 - Secretary → ME - 39REDSTONE PROJECTS LIMITED - now
CASK & COMPANY LIMITED
- 2002-10-04 045200047 Egerton Road, Hale, CheshireDissolved Corporate (6 parents)Officer2002-08-28 ~ 2002-10-03CIF 27 - Secretary → ME - 41
SDL MARKETING LIMITED
05650042The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2005-12-09 ~ dissolvedCIF 47 - Secretary → ME - 42T.A.G. LIMITED - now
TECHNICAL ACCESS GROUP LIMITED
- 2002-11-25 043918763m Centre Cain Road, Bracknell, Berkshire, United KingdomDissolved Corporate (17 parents)Officer2002-03-18 ~ 2002-06-28CIF 28 - Secretary → ME - 43
THOMAS & THOMAS FURNITURE LIMITED
06879306The Old Workshop, 12b Kennerleys Lane, Wilmslow, CheshireDissolved Corporate (2 parents)Officer2009-04-16 ~ dissolvedCIF 7 - Secretary → ME - 44
THOMAS AND THOMAS (SURREY) LIMITED
06639493The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2008-07-07 ~ 2008-07-21CIF 1 - Secretary → ME - 46LLOYD & LLOYD LIMITED - 2001-02-28Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, EnglandDissolved Corporate (9 parents)Officer2007-09-14 ~ 2017-03-31CIF 49 - Secretary → ME
- 47
VOITEL LIMITED
054844831 Broomfield Close, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2005-06-20 ~ 2010-03-10CIF 4 - Secretary → ME - 48
VUFOLD LIMITED
06633148Unit A, Queens Avenue, Macclesfield, CheshireActive Corporate (5 parents)Officer2008-06-30 ~ 2013-09-01CIF 6 - Secretary → ME - 49
WARMWORK LIMITED
041650214 Melton Road, Manchester, EnglandActive Corporate (13 parents)Officer2006-12-04 ~ 2024-01-31CIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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