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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 6
  • 1
    Gray, Eileen Mary
    Accountant
    Individual (12 offsprings)
    Officer
    2002-03-13 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Carnaby, Adam
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
    Carnaby, Adam
    Director
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gore, Nicola
    Operations Director born in August 1976
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Simpson, David John
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-03-13 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 6
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2996 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

04393602 LIMITED

Period: 2002-03-13 ~ 2013-03-12
Company number: 04393602
Registered name
04393602 LIMITED - Dissolved
Standard Industrial Classification
9234 - Other Entertainment Activities

  • 04393602 LIMITED
    Info
    Registered number 04393602
    96 Drove Road, Weston Super Mare, North Somerset BS23 3NW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 and dissolved on 2013-03-12 (10 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.