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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 14
  • 1
    Oyston, Karl
    Company Director born in January 1967
    Individual (46 offsprings)
    Officer
    2002-02-03 ~ 2010-08-16
    OF - Director → CIF 0
    Oyston, Karl Samuel
    Company Director born in January 1967
    Individual (46 offsprings)
    Officer
    2011-02-22 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Simpson, Ian
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Isap, Eajaz
    Individual (22 offsprings)
    Officer
    2015-09-23 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 4
    Cassidy, Alban
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2002-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Oyston, Owen John
    Company Director born in January 1934
    Individual (72 offsprings)
    Officer
    2002-02-03 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Owen John Oyston
    Born in January 1934
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Corbett, James A;lan
    Company Director born in June 1932
    Individual (1 offspring)
    Officer
    2002-02-03 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Milner, Karen
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2024-01-17 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Prosser, Terry John
    Accountant born in March 1976
    Individual (281 offsprings)
    Officer
    2010-03-03 ~ 2018-01-19
    OF - Director → CIF 0
  • 10
    Hammond, Lynne Catherine
    Individual (37 offsprings)
    Officer
    2012-07-01 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 11
    Conlon, Rosemary Joyce
    Company Secretary born in January 1949
    Individual (41 offsprings)
    Officer
    2010-08-19 ~ 2011-02-22
    OF - Director → CIF 0
    Conlon, Rosemary Joyce
    Company Secretary
    Individual (41 offsprings)
    Officer
    2002-02-03 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 12
    Leatherbarrow, Joy
    Born in February 1994
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2002-01-17 ~ 2002-02-03
    OF - Nominee Director → CIF 0
  • 14
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2002-01-17 ~ 2002-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSELINK LIMITED

Period: 2002-01-17 ~ now
Company number: 04355139
Registered name
CLOSELINK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,783,003 GBP2024-07-31
13,780,263 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-13,500 GBP2024-07-31
Net Current Assets/Liabilities
15,769,503 GBP2024-07-31
13,735,263 GBP2023-07-31
Creditors
Non-current
-15,438,480 GBP2024-07-31
-13,397,016 GBP2023-07-31
Net Assets/Liabilities
331,023 GBP2024-07-31
338,247 GBP2023-07-31
Equity
331,023 GBP2024-07-31
338,247 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CLOSELINK LIMITED
    Info
    Registered number 04355139
    2 Hopkins Mead, Chelmsford CM2 6SS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CLOSELINK LIMITED
    S
    Registered number 04355139
    2, Hopkins Mead, Chelmsford, England, CM2 6SS
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BENTLEY MARSH LIMITED
    13134861
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-21 ~ 2025-12-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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