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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
Active 2
  • 1
    Adam, Garry Clark
    Director born in December 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of addressSpring Mill, Earby, Barnoldswick, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bankes, Henry Francis John
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 2
    Durbin, Peter Bernard
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Durbin, Geraldine
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    AWAZE VACATION RENTALS LTD - now
    VACATION RENTALS (UK) LTD - 2020-12-16
    THE HOSEASONS GROUP LIMITED - 2013-08-30
    HOSEASONS HOLIDAYS LIMITED - 2011-06-30
    icon of addressSpring Mill, Earby, Barnoldswick, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2013-01-01 ~ 2017-08-30
    PE - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-03-26 ~ 2003-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEACRE AGENCIES LIMITED

Previous names
CASTLEACRE AGENCIES LIMITED - 2018-05-11
VACATION RENTALS (UK) LTD - 2018-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEACRE AGENCIES LIMITED
    Info
    CASTLEACRE AGENCIES LIMITED - 2018-05-11
    VACATION RENTALS (UK) LTD - 2018-05-11
    Registered number 04711983
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • CASTLEACRE AGENCIES LIMITED
    S
    Registered number 04711983
    icon of addressThe Triangle, Hammersmith Grove, London, England, W6 0LG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Triangle, 4th Floor, 4-17 Hammersmith Grove, London, Hammersmith, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.