logo
explain how to read the page

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
  • 1
    Tatler, Janet
    Individual (1 offspring)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Ford, Jacqueline Frances
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Frances Ford
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ford, Andrew David
    Born in December 1964
    Individual (21 offsprings)
    Officer
    2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Ford
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tierney, Fiona Grace
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2004-01-28
    OF - Secretary → CIF 0
parent relation
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
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Current Assets
4 GBP2025-07-31
4 GBP2024-07-31
Equity
4 GBP2025-07-31
4 GBP2024-07-31
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 and dissolved on 2026-02-10 (25 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CASTLETONS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    AHFS HOLDINGS LIMITED
    - now 08612062
    AHFS HOLDINGS PLC - 2018-05-17
    AHFS PLC - 2013-09-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 21 - Secretary → ME
  • 2
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED
    - now 10647949 09057697... (more)
    TIMBER FINANCE LIMITED - 2017-03-16
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 24 - Secretary → ME
  • 3
    ALEXANDER HOUSE FINANCIAL SERVICES LIMITED
    08350734 10647949... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 20 - Secretary → ME
  • 4
    ALTRINCHAM REMOVALS LIMITED
    - now 04564407
    HOSKINS ADMINISTRATION LIMITED
    - 2003-01-15 04564407
    Unit 1, Italia Park Estate Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2002-10-16 ~ 2003-01-17
    CIF 34 - Secretary → ME
  • 5
    ANDERTON HOLDINGS LIMITED
    04379291
    Unit 7 Cosgrove Business Park, Daisy Bank Lane, Anderton, Northwich, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-22 ~ 2003-03-12
    CIF 39 - Secretary → ME
  • 6
    BIONIC CONSULTING LIMITED
    05361568
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2010-06-23 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    BIONIC MANAGEMENT LIMITED
    - now 05955436
    BIONIC MUSIC LIMITED
    - 2012-12-14 05955436
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    CIF 59 - Secretary → ME
  • 8
    BRIAN WARD (MANCHESTER) LIMITED
    02481462
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ dissolved
    CIF 63 - Secretary → ME
  • 9
    CARDWELL & DREW INVESTMENTS LIMITED
    05364202
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ dissolved
    CIF 19 - Secretary → ME
  • 10
    CLARION HOLDINGS LIMITED
    04100567
    94 Mill Street, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2000-11-03
    CIF 45 - Secretary → ME
  • 11
    CLASSICAL CABINET MAKERS LIMITED
    05577634
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    CLIENT CARE SOLUTIONS LIMITED
    06016646
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 13
    COSPLANT LIMITED
    04373720
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-14 ~ 2003-03-12
    CIF 40 - Secretary → ME
  • 14
    CRESCENT SHEET METAL COMPANY LIMITED
    05870199
    Suite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 53 - Secretary → ME
  • 15
    DALEFORD MANOR RESIDENTS LTD
    04113228
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (33 parents)
    Officer
    2002-11-19 ~ 2011-11-07
    CIF 64 - Secretary → ME
  • 16
    DRAFTAMBER LIMITED
    04574510
    2nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-12-04 ~ 2019-08-16
    CIF 58 - Secretary → ME
  • 17
    E CONNOR JOINERY & BUILDING LTD - now
    SANFORD FORREST & COMPANY LIMITED
    - 2003-10-08 04737256
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-16 ~ 2003-10-02
    CIF 31 - Secretary → ME
  • 18
    EJP LIMITED
    - now 06445573
    STAINLESS INSTALLATION SERVICES LIMITED
    - 2008-08-12 06445573
    EJP LIMITED
    - 2008-06-19 06445573
    Moss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-05 ~ 2010-07-22
    CIF 28 - Secretary → ME
  • 19
    EJP PIPE & SITE SERVICES LIMITED
    07110562
    102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    EJP SERVICES LIMITED
    - now 04163272
    EJP LABOUR SERVICES LIMITED
    - 2007-04-04 04163272
    WEXBRIDGE SERVICES LIMITED
    - 2001-05-22 04163272
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-02-20 ~ 2001-05-23
    CIF 43 - Secretary → ME
    2005-06-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 21
    EMTEC RAIL LIMITED
    - now 04569553
    WILMSLOW ADMINISTRATION LIMITED
    - 2003-01-15 04569553
    7 Saint Petersgate, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ 2003-01-17
    CIF 33 - Secretary → ME
  • 22
    FENTURN LIMITED
    03693227
    80 Chapel Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ 2014-01-09
    CIF 57 - Secretary → ME
  • 23
    FIRST CORPORATE SOLUTIONS LIMITED
    05794276
    The Copper Room Deva Centre, Trinity Way, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2017-01-19
    CIF 61 - Secretary → ME
  • 24
    GRAYS ASSET MANAGEMENT LIMITED
    04381595
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-02-26 ~ 2002-03-07
    CIF 38 - Secretary → ME
  • 25
    GREYS HAIR DESIGN (NORTHENDEN) LIMITED
    05580583
    12b The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-10-03 ~ 2025-11-06
    CIF 17 - Secretary → ME
  • 26
    GREYS HAIR DESIGN (SALE) LIMITED
    05580491
    12b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-09-30 ~ 2025-11-06
    CIF 16 - Secretary → ME
  • 27
    HAMER INVESTMENTS LIMITED
    - now 04063115
    MERRIDEN ASSOCIATES LIMITED
    - 2001-11-19 04063115
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 27 - Secretary → ME
    2000-08-31 ~ 2001-09-18
    CIF 49 - Secretary → ME
  • 28
    HONEY ANT LIMITED
    05937501
    12 Capesthorne Road, Christleton, Chester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-09-15 ~ 2025-11-06
    CIF 55 - Secretary → ME
  • 29
    HONEYBEAR NURSERY LIMITED
    06492572
    11 Northenden Road, Gatley, Cheadle, England
    Active Corporate (3 parents)
    Officer
    2008-02-04 ~ 2024-07-16
    CIF 52 - Secretary → ME
  • 30
    HOUSES OF DISTINCTION LIMITED
    04088075
    64 Chancery Lane, Kerridge, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-11 ~ 2000-10-13
    CIF 47 - Secretary → ME
  • 31
    KTMF LIMITED
    04426235
    Carpenter Court, 1 Maple Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-04-29 ~ 2002-05-02
    CIF 36 - Secretary → ME
  • 32
    LEES ROXBURGH LIMITED
    04079625
    The Genesis Centre, Science Park South, Birchwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-09-27 ~ 2000-09-30
    CIF 48 - Secretary → ME
  • 33
    LIGHTING BY DESIGN LIMITED
    03091879
    6 Bollin Mews, Prestbury, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-07-15 ~ 2012-05-28
    CIF 50 - Secretary → ME
  • 34
    MIND MATTERS CONSULTING LIMITED
    06891325
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2025-11-06
    CIF 8 - Secretary → ME
  • 35
    MONEYPOINT FINANCE (UK) LIMITED
    - now 04283630 02596143
    APPLEJACK AGENCY LIMITED
    - 2001-11-19 04283630
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ dissolved
    CIF 56 - Secretary → ME
    2001-09-07 ~ 2001-09-18
    CIF 42 - Secretary → ME
  • 36
    MONEYPOINT FINANCE LIMITED
    - now 02596143 04283630
    EASYFORM LIMITED - 1996-02-20
    12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (7 parents)
    Officer
    2005-03-16 ~ 2021-01-14
    CIF 26 - Secretary → ME
  • 37
    MONEYPOINT LIMITED
    04291627
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 38
    MORLEY NURSERY RETAIL SALES LIMITED
    05705742
    Morley Nurseries Ltd, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2009-01-16
    CIF 30 - Secretary → ME
  • 39
    NDEAVOUR LIMITED
    - now 06285098 04522241
    FOREWARD TRADING LTD
    - 2008-03-17 06285098
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 15 - Secretary → ME
  • 40
    NDEAVOURS LIMITED
    - now 04522241 06285098
    TITAN STRATEGIES LIMITED - 2002-10-17
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 41
    P & H ASSOCIATES LIMITED
    07104681
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 13 - Secretary → ME
  • 42
    PAVILION LETS. LIMITED
    04090934
    12b Kennerleys Lane, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2000-10-18
    CIF 46 - Secretary → ME
  • 43
    PLUM ROLL PRODUCTIONS LTD - now
    ROB GROVES PERSONAL MANAGEMENT LIMITED - 2025-07-17
    EASYWAY (MANCHESTER) LIMITED
    - 2015-02-12 04320197
    205 Littlemoor Road, Weymouth, Dorset, England
    Active Corporate (5 parents)
    Officer
    2001-11-09 ~ 2001-11-09
    CIF 41 - Secretary → ME
  • 44
    POSH PET BEDDING LTD - now
    SARAH SPENCER (UK) LTD - 2005-07-11
    SARAH SPENCER HOLDINGS LIMITED - 2005-06-24
    SARAH SEPENCER HOLDINGS LIMITED
    - 2004-02-03 04645095
    APPLEDOWN ASSOCIATES LIMITED
    - 2003-02-17 04645095
    Unit 1 Marshfield Bank, Employment Park Middlewich Road, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2003-02-23
    CIF 32 - Secretary → ME
  • 45
    PROCURA HOUSE LTD
    - now 09825536
    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 (6 parents)
    Officer
    2019-05-23 ~ 2020-07-06
    CIF 23 - Secretary → ME
  • 46
    PROPERTY SAFETY SERVICES LIMITED
    06531770
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-12 ~ 2010-01-20
    CIF 3 - Secretary → ME
  • 47
    RAINBOW EDUCATION RECRUITMENT LIMITED
    06138966
    Suite 72 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ dissolved
    CIF 29 - Secretary → ME
  • 48
    REDSTONE PROJECTS LIMITED - now
    CASK & COMPANY LIMITED
    - 2002-10-04 04520004
    7 Egerton Road, Hale, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2002-08-28 ~ 2002-10-03
    CIF 35 - Secretary → ME
  • 49
    RON WALSH PHOTOGRAPHY LTD
    - now 06764368
    CARGILL WALSH PHOTOGRAPHY LTD
    - 2010-06-17 06764368
    12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    CIF 65 - Secretary → ME
  • 50
    S.Y.M. HOMES LIMITED
    04129598
    Silk House, Park Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-12-21 ~ 2000-12-23
    CIF 44 - Secretary → ME
  • 51
    SDL MARKETING LIMITED
    05650042
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-09 ~ dissolved
    CIF 60 - Secretary → ME
  • 52
    SPENCER MARKETING SOLUTIONS LIMITED
    06621874
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-17 ~ 2009-03-25
    CIF 2 - Secretary → ME
  • 53
    SYLK DECORATING LIMITED - now
    SYLK DECORATING (DOMESTIC) LIMITED
    - 2008-02-05 05422136
    9 Silk House, Park Green, Macclesfield, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ 2007-11-30
    CIF 7 - Secretary → ME
  • 54
    T.A.G. LIMITED - now
    TECHNICAL ACCESS GROUP LIMITED
    - 2002-11-25 04391876
    3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-03-18 ~ 2002-06-28
    CIF 37 - Secretary → ME
  • 55
    THOMAS & THOMAS FURNITURE LIMITED
    06879306
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    CIF 10 - Secretary → ME
  • 56
    THOMAS AND THOMAS (SURREY) LIMITED
    06639493
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ 2008-07-21
    CIF 1 - Secretary → ME
  • 57
    TIMBER FINANCE LIMITED
    - now 09057697 10647949
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    Brookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-05-23 ~ 2020-08-17
    CIF 22 - Secretary → ME
  • 58
    VIRTUAL RECEPTION LTD
    - now 04132525
    LLOYD & LLOYD LIMITED - 2001-02-28
    Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2017-03-31
    CIF 62 - Secretary → ME
  • 59
    VOITEL LIMITED
    05484483
    1 Broomfield Close, Wilmslow, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-20 ~ 2010-03-10
    CIF 5 - Secretary → ME
  • 60
    VUFOLD LIMITED
    06633148
    Unit A, Queens Avenue, Macclesfield, Cheshire
    Active Corporate (5 parents)
    Officer
    2008-06-30 ~ 2013-09-01
    CIF 9 - Secretary → ME
  • 61
    WARMWORK LIMITED
    04165021
    4 Melton Road, Manchester, England
    Active Corporate (13 parents)
    Officer
    2006-12-04 ~ 2024-01-31
    CIF 54 - Secretary → ME
  • 62
    WBG WILMSLOW LIMITED
    07125242 08936006
    The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    CIF 11 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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