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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
Active 3
  • 1
    Ford, Jacqueline Frances
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Frances Ford
    Born in March 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ford, Andrew David
    Born in December 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ now
    OF - Director → CIF 0
    Mr Andrew David Ford
    Born in December 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Tatler, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Tierney, Fiona Grace
    Individual (1 offspring)
    Officer
    icon of calendar 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 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
  • CASTLETONS COMPANY SECRETARIES LIMITED
    Info
    Registered number 04043258
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire SK9 5EQ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • CASTLETONS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of address12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom, SK9 5EQ
    CIF 1 CIF 2
  • CASTLETONS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 2
    BIONIC MUSIC LIMITED - 2012-12-14
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    CIF 46 - Secretary → ME
  • 3
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-18 ~ dissolved
    CIF 50 - Secretary → ME
  • 4
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 7
    icon of addressSuite C, Victoria House, Bramhall, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -46,665 GBP2022-07-31
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    CIF 40 - Secretary → ME
  • 8
    icon of address102 Sunlight House, Quay Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 9
    MERRIDEN ASSOCIATES LIMITED - 2001-11-19
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    412 GBP2015-07-30
    Officer
    icon of calendar 2005-03-16 ~ dissolved
    CIF 21 - Secretary → ME
  • 10
    APPLEJACK AGENCY LIMITED - 2001-11-19
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    TITAN STRATEGIES LIMITED - 2002-10-17
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,749 GBP2017-06-30
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    CIF 10 - Secretary → ME
  • 12
    icon of addressSuite 72 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 13
    CARGILL WALSH PHOTOGRAPHY LTD - 2010-06-17
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 14
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ dissolved
    CIF 47 - Secretary → ME
  • 15
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-14 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 36
  • 1
    AHFS PLC - 2013-09-13
    AHFS HOLDINGS PLC - 2018-05-17
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    846,089 GBP2024-09-29
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-17
    CIF 17 - Secretary → ME
  • 2
    TIMBER FINANCE LIMITED - 2017-03-16
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,818 GBP2024-09-29
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-17
    CIF 19 - Secretary → ME
  • 3
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,699,652 GBP2024-09-29
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-17
    CIF 16 - Secretary → ME
  • 4
    HOSKINS ADMINISTRATION LIMITED - 2003-01-15
    icon of addressUnit 1, Italia Park Estate Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    165,436 GBP2024-12-31
    Officer
    icon of calendar 2002-10-16 ~ 2003-01-17
    CIF 26 - Secretary → ME
  • 5
    icon of addressUnit 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
    icon of calendar 2002-02-22 ~ 2003-03-12
    CIF 30 - Secretary → ME
  • 6
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,136,718 GBP2024-12-31
    Officer
    icon of calendar 2000-11-01 ~ 2000-11-03
    CIF 33 - Secretary → ME
  • 7
    icon of addressSuite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    24,504 GBP2024-11-30
    Officer
    icon of calendar 2002-11-19 ~ 2011-11-07
    CIF 51 - Secretary → ME
  • 8
    icon of address2nd Floor Houldsworth Mill Houldsworth Street, Reddish, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    485,693 GBP2024-10-31
    Officer
    icon of calendar 2006-12-04 ~ 2019-08-16
    CIF 45 - Secretary → ME
  • 9
    SANFORD FORREST & COMPANY LIMITED - 2003-10-08
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-16 ~ 2003-10-02
    CIF 25 - Secretary → ME
  • 10
    EJP LIMITED - 2008-06-19
    STAINLESS INSTALLATION SERVICES LIMITED - 2008-08-12
    icon of addressMoss Ventures Limited, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2010-07-22
    CIF 22 - Secretary → ME
  • 11
    icon of address80 Chapel Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,336 GBP2020-09-30
    Officer
    icon of calendar 2008-08-01 ~ 2014-01-09
    CIF 44 - Secretary → ME
  • 12
    icon of addressThe 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
    icon of calendar 2006-04-25 ~ 2017-01-19
    CIF 48 - Secretary → ME
  • 13
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    116,576 GBP2020-02-29
    Officer
    icon of calendar 2002-02-26 ~ 2002-03-07
    CIF 29 - Secretary → ME
  • 14
    icon of address12b The Old Workshop, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,977 GBP2024-11-30
    Officer
    icon of calendar 2005-10-03 ~ 2025-11-06
    CIF 12 - Secretary → ME
  • 15
    icon of address12b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,488 GBP2024-11-30
    Officer
    icon of calendar 2005-09-30 ~ 2025-11-06
    CIF 11 - Secretary → ME
  • 16
    MERRIDEN ASSOCIATES LIMITED - 2001-11-19
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    412 GBP2015-07-30
    Officer
    icon of calendar 2000-08-31 ~ 2001-09-18
    CIF 36 - Secretary → ME
  • 17
    icon of address12b The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,017 GBP2024-09-30
    Officer
    icon of calendar 2006-09-15 ~ 2025-11-06
    CIF 42 - Secretary → ME
  • 18
    icon of address11 Northenden Road, Gatley, Cheadle, England
    Active Corporate (2 parents)
    Equity (Company account)
    480,976 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2024-07-16
    CIF 39 - Secretary → ME
  • 19
    icon of addressThe Genesis Centre, Science Park South, Birchwood, Warrington, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    351,901 GBP2024-09-30
    Officer
    icon of calendar 2000-09-27 ~ 2000-09-30
    CIF 35 - Secretary → ME
  • 20
    icon of address6 Bollin Mews, Prestbury, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2012-05-28
    CIF 37 - Secretary → ME
  • 21
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,967 GBP2025-01-31
    Officer
    icon of calendar 2009-04-29 ~ 2025-11-06
    CIF 5 - Secretary → ME
  • 22
    APPLEJACK AGENCY LIMITED - 2001-11-19
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-07 ~ 2001-09-18
    CIF 32 - Secretary → ME
  • 23
    EASYFORM LIMITED - 1996-02-20
    icon of address12b Kennerleys Lane, Wilmslow, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,969 GBP2024-07-31
    Officer
    icon of calendar 2005-03-16 ~ 2021-01-14
    CIF 20 - Secretary → ME
  • 24
    icon of addressMorley Nurseries Ltd, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-10 ~ 2009-01-16
    CIF 24 - Secretary → ME
  • 25
    icon of address94 Mill Street, Macclesfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,656 GBP2024-12-31
    Officer
    icon of calendar 2000-10-16 ~ 2000-10-18
    CIF 34 - Secretary → ME
  • 26
    ROB GROVES PERSONAL MANAGEMENT LIMITED - 2025-07-17
    EASYWAY (MANCHESTER) LIMITED - 2015-02-12
    icon of address205 Littlemoor Road, Weymouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,633 GBP2024-11-30
    Officer
    icon of calendar 2001-11-09 ~ 2001-11-09
    CIF 31 - Secretary → ME
  • 27
    ALEXANDER HOUSE WEALTH INTERNATIONAL LIMITED - 2016-05-10
    SMARTER WEALTH INTERNATIONAL LTD - 2019-04-08
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,547 GBP2024-09-29
    Officer
    icon of calendar 2019-05-23 ~ 2020-07-06
    CIF 15 - Secretary → ME
  • 28
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-20
    CIF 2 - Secretary → ME
  • 29
    CASK & COMPANY LIMITED - 2002-10-04
    icon of address7 Egerton Road, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-28 ~ 2002-10-03
    CIF 27 - Secretary → ME
  • 30
    TECHNICAL ACCESS GROUP LIMITED - 2002-11-25
    icon of address3m Centre Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2002-06-28
    CIF 28 - Secretary → ME
  • 31
    icon of addressThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2008-07-21
    CIF 1 - Secretary → ME
  • 32
    ALEXANDER HOUSE FINANCIAL PLANNING LIMITED - 2017-03-16
    icon of addressBrookside Nercwys Mountain, Mynydd Du, Mold, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -550 GBP2021-06-26
    Officer
    icon of calendar 2019-05-23 ~ 2020-08-17
    CIF 18 - Secretary → ME
  • 33
    LLOYD & LLOYD LIMITED - 2001-02-28
    icon of addressGemini House, 136-140 Old Shoreham Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2017-03-31
    CIF 49 - Secretary → ME
  • 34
    icon of address1 Broomfield Close, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-20 ~ 2010-03-10
    CIF 4 - Secretary → ME
  • 35
    icon of addressUnit A, Queens Avenue, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    196,206 GBP2024-12-31
    Officer
    icon of calendar 2008-06-30 ~ 2013-09-01
    CIF 6 - Secretary → ME
  • 36
    icon of address4 Melton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,754,250 GBP2024-01-30
    Officer
    icon of calendar 2006-12-04 ~ 2024-01-31
    CIF 41 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.