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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 22
  • 1
    Bell, Francis Joseph
    Caterer born in December 1932
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2002-02-08
    OF - Director → CIF 0
  • 2
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 6
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Garside, Christopher John
    Managing Director born in September 1964
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 11
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2002-02-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (69 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Hogan, Dennis Moulton
    Managing Director born in August 1963
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Mason, Timothy Charles
    Company Secretary
    Individual (348 offsprings)
    Officer
    2002-02-08 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 18
    Thomson, Gordon Mackenzie
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2002-02-08
    OF - Director → CIF 0
    Thomson, Gordon Mackenzie
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 19
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-07-02 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 21
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-07-02 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE INDEPENDENT LIMITED

Period: 2001-07-09 ~ now
Company number: 04244497
Registered names
CASTLE INDEPENDENT LIMITED - now
MANORCHARM LIMITED - 2001-07-09
Standard Industrial Classification
56210 - Event Catering Activities

  • CASTLE INDEPENDENT LIMITED
    Info
    MANORCHARM LIMITED - 2001-07-09
    Registered number 04244497
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-02 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.