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
    Nutter, Keith Leslie
    Town Planner born in March 1971
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Parle, John
    Draughtsman born in May 1942
    Individual (22 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
  • 3
    The Finlan Centre, Hale Road, Widnes, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    384,509 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Kendrick, William Thomas
    Project Manager born in April 1942
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Finlan, John
    Property Developer born in August 1925
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2006-10-02
    OF - Director → CIF 0
    Finlan, John
    Development Manager born in November 1965
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2007-09-25
    OF - Director → CIF 0
    Mr John Finlan
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    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 (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brodie, Alexander
    Property Developer born in October 1950
    Individual
    Officer
    2007-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Barnwell, Stephen Paul
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 5
    Williams, Keith Thomas
    Chartered Surveyor born in April 1955
    Individual
    Officer
    2022-07-04 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Burda, George
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-15 ~ 2000-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE HOMES (UK) LIMITED

Previous name
KIDDERMINSTER PROPERTIES LIMITED - 2006-01-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-06-30
-100 GBP2023-06-30
Net Current Assets/Liabilities
900 GBP2024-06-30
900 GBP2023-06-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • CASTLEGATE HOMES (UK) LIMITED
    Info
    KIDDERMINSTER PROPERTIES LIMITED - 2006-01-23
    Registered number 04072446
    The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • CASTLEGATE HOMES (UK) LIMITED
    S
    Registered number 04072446
    The Finlan Centre, Hale Road, Widnes, England, WA8 8PU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
    The Finlan Centre, Hale Road, Widnes, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    630,375 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.