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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 7
  • 1
    Clarke, Frank Edward
    Director born in February 1936
    Individual (6 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Sheila
    Secretary
    Individual (2 offsprings)
    Officer
    2005-06-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 3
    Moore, Barry Antony
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 4
    191-193 High Street, Hornchurch, Essex
    Corporate (19 offsprings)
    Officer
    2001-02-15 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    191 High Street, Hornchurch, Essex
    Corporate (7 offsprings)
    Officer
    2005-12-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-02-15 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-02-15 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE HOLDING LIMITED

Period: 2001-02-15 ~ 2016-05-10
Company number: 04161582
Registered name
CASTLE HOLDING LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CASTLE HOLDING LIMITED
    Info
    Registered number 04161582
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex RM12 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2016-05-10 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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