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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 7
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Durbin, Peter Bernard
    Chartered Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Durbin, Geraldine
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2017-08-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    AWAZE VACATION RENTALS LTD - now 00965389
    VACATION RENTALS (UK) LTD - 2020-12-16 00965389 04711983
    WYNDHAM VACATION RENTALS (UK) LTD
    - 2018-06-25 00965389 04666994
    THE HOSEASONS GROUP LIMITED - 2013-08-30 00965389 01400552... (more)
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    Spring Mill, Earby, Barnoldswick, Lancashire, England
    Active Corporate (30 parents, 27 offsprings)
    Officer
    2013-01-01 ~ 2017-08-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEACRE AGENCIES LIMITED

Period: 2018-06-25 ~ 2020-09-29
Company number: 04711983
Registered names
CASTLEACRE AGENCIES LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEACRE AGENCIES LIMITED
    Info
    VACATION RENTALS (UK) LTD - 2018-06-25
    CASTLEACRE AGENCIES LIMITED - 2018-06-25
    Registered number 04711983
    The Triangle, 5-17 Hammersmith Grove, London W6 0LG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2020-09-29 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CASTLEACRE AGENCIES LIMITED
    S
    Registered number 04711983
    The Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CUMBRIAN COTTAGES LIMITED
    03756599
    The Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.