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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Morton, Karen Helene
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 2
    Brown, Michael James
    Company Director born in October 1951
    Individual (104 offsprings)
    Officer
    2001-09-07 ~ 2003-10-07
    OF - Director → CIF 0
  • 3
    Clayton, Scott Christian
    Born in May 1968
    Individual (129 offsprings)
    Officer
    2001-11-02 ~ now
    OF - Director → CIF 0
    Clayton, Scott Christian
    Company Secretary
    Individual (129 offsprings)
    Officer
    2005-12-01 ~ 2006-04-26
    OF - Secretary → CIF 0
    Mr Scott Christian Clayton
    Born in May 1968
    Individual (129 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Humphreys, Rhona Mary
    Company Director born in August 1967
    Individual (25 offsprings)
    Officer
    2006-04-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    Wood, Colin Robert Mark
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Wood, Sandra May
    Company Director born in June 1945
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Razzall, Edward Timothy, Lord
    Lawyer born in June 1943
    Individual (41 offsprings)
    Officer
    2001-11-02 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Agnelli, Richard Damien
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2012-08-07
    OF - Secretary → CIF 0
  • 9
    Lane, Julian Dai
    Company Director
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 10
    Hilton, Leslie
    Company Director born in November 1945
    Individual (9 offsprings)
    Officer
    2001-09-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Clayton, Tracy Ann
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2015-02-16 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Russell, Martyn Eric
    Company Director born in February 1964
    Individual (263 offsprings)
    Officer
    2006-06-30 ~ 2013-04-09
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-06-25 ~ 2001-10-16
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
  • 14
    Frances House, Sir William Place, St Peter Port, Guernsey, Guernsey
    Corporate (309 offsprings)
    Officer
    2012-08-07 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-06-25 ~ 2001-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEWOOD SERVICES ONE LIMITED

Period: 2013-02-22 ~ now
Company number: 04240498
Registered names
CASTLEWOOD SERVICES ONE LIMITED - now
BROOMCO (2586) LIMITED - 2001-07-04 03574515... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Related profiles found in government register
  • CASTLEWOOD SERVICES ONE LIMITED
    Info
    ARDEL SERVICES ONE LIMITED - 2013-02-22
    BACHMANN SERVICES ONE LIMITED - 2013-02-22
    BACHMANN SERVICES LIMITED - 2013-02-22
    BROOMCO (2586) LIMITED - 2013-02-22
    Registered number 04240498
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton BN1 3TE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CASTLEWOOD SERVICES ONE LIMITED
    S
    Registered number missing
    Pacific House, Dyke Road, Brighton, England, BN1 3TE
    Private Limited Company
    CIF 1
  • CASTLEWOOD SERVICES ONE LIMITED
    S
    Registered number 04240498
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CASTLEWOOD SERVICES ONE LIMITED
    S
    Registered number 04240498
    Renaissance Trust Pacific House, Dyke Road, Brighton, England, BN1 3TE
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLACKMORE VALE FARM CREAM LIMITED
    00614228
    Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CWH SHAFTESBURY LIMITED
    - now 04486180
    BLACKMORE VALE MILK LIMITED
    - 2024-02-18 04486180
    Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2024-02-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    WINCOMBE LANE LIMITED
    08721428
    Wincombe Lane, Wincombe Lane, Shaftesbury, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-15
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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