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
1
Clayton, Scott Christian
Born in May 1968Individual (70 offsprings)Officer
2001-11-02 ~ nowOF - Director → CIF 0Mr Scott Christian Clayton
Born in May 1968Individual (70 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Brown, Michael James
Company Director born in October 1951Individual (7 offsprings)Officer 2001-09-07 ~ 2003-10-07OF - Director → CIF 0 - 2
Hilton, Leslie
Company Director born in November 1945IndividualOfficer 2001-09-07 ~ 2003-05-30OF - Director → CIF 0 - 3
Clayton, Tracy Ann
Company Director born in September 1969Individual (1 offspring)Officer 2015-02-16 ~ 2016-02-25OF - Director → CIF 0 - 4
Clayton, Scott Christian
Company SecretaryIndividual (70 offsprings)Officer 2005-12-01 ~ 2006-04-26OF - Secretary → CIF 0 - 5
Lane, Julian Dai
Company DirectorIndividualOfficer 2001-09-07 ~ 2005-08-25OF - Secretary → CIF 0 - 6
Russell, Martyn Eric
Company Director born in March 1964Individual (98 offsprings)Officer 2006-06-30 ~ 2013-04-09OF - Director → CIF 0 - 7
Razzall, Edward Timothy, Lord
Lawyer born in June 1943Individual (8 offsprings)Officer 2001-11-02 ~ 2004-06-15OF - Director → CIF 0 - 8
Wood, Colin Robert Mark
Company Director born in October 1962IndividualOfficer 2006-04-26 ~ 2006-06-30OF - Director → CIF 0 - 9
Morton, Karen Helene
Company Director born in December 1970Individual (1 offspring)Officer 2012-08-01 ~ 2013-04-09OF - Director → CIF 0 - 10
Humphreys, Rhona Mary
Company Director born in August 1967Individual (6 offsprings)Officer 2006-04-26 ~ 2012-08-17OF - Director → CIF 0 - 11
Agnelli, Richard Damien
IndividualOfficer 2006-04-26 ~ 2012-08-07OF - Secretary → CIF 0 - 12
Wood, Sandra May
Company Director born in June 1945Individual (2 offsprings)Officer 2003-09-22 ~ 2006-03-24OF - Director → CIF 0 - 13
Fountain Precinct, Balm Green, SheffieldCorporateOfficer2001-06-25 ~ 2001-10-16PE - Nominee Director → CIF 02001-06-25 ~ 2001-10-16PE - Nominee Secretary → CIF 0 - 14Fountain Precinct, Balm Green, SheffieldCorporateOfficer2001-06-25 ~ 2001-10-16PE - Nominee Director → CIF 0
- 15Frances House, Sir William Place, St Peter Port, Guernsey, GuernseyCorporate (120 offsprings)Officer2012-08-07 ~ 2013-04-09PE - Secretary → CIF 0
Company in focus
CASTLEWOOD SERVICES ONE LIMITED
Previous names
ARDEL SERVICES ONE LIMITED - 2013-02-22
BROOMCO (2586) LIMITED - 2001-07-04
BACHMANN SERVICES LIMITED - 2003-07-16
BACHMANN SERVICES ONE LIMITED - 2011-02-18
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
InfoARDEL SERVICES ONE LIMITED - 2013-02-22BROOMCO (2586) LIMITED - 2013-02-22BACHMANN SERVICES LIMITED - 2013-02-22BACHMANN SERVICES ONE LIMITED - 2013-02-22Registered number 04240498Renaissance Trust Pacific House, 126 Dyke Road, Brighton BN1 3TEPRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 0CASTLEWOOD SERVICES ONE LIMITED
SRegistered number missingPacific House, Dyke Road, Brighton, England, BN1 3TEPrivate Limited CompanyCIF 1CASTLEWOOD SERVICES ONE LIMITED
SRegistered number 04240498Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom, BN1 3TEPrivate Limited Company in Companies House, United KingdomCIF 2CASTLEWOOD SERVICES ONE LIMITED
SRegistered number 04240498Renaissance Trust Pacific House, Dyke Road, Brighton, England, BN1 3TEPrivate Limited Company in EnglandCIF 3
Offspring entities and appointments
Active
1
CWH SHAFTESBURY LIMITED
- nowBLACKMORE VALE MILK LIMITED - 2024-02-18Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset, EnglandDissolved Corporate (3 parents)Person with significant control 2024-02-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1Wincombe Lane, Shaftesbury, DorsetActive Corporate (4 parents)Profit/Loss (Company account)2,582,212 GBP2022-04-01 ~ 2023-03-31Person with significant control 2016-04-06 ~ 2024-02-15CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Wincombe Lane, Wincombe Lane, Shaftesbury, Dorset, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-02-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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