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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 4
  • 1
    Peter, Sara
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
    Peter, Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Peter, Jamie David, Mr.
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Adam
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5, Hawkley Brook Trading Estate, Worthington Way, Wigan, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    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 11
  • 1
    Bussolari, Paolo
    Manager born in April 1963
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Higson, Susan Scott
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2005-05-24
    OF - Director → CIF 0
    Higson, Susan Scott
    Accounts Director born in October 1968
    Individual (2 offsprings)
    icon of calendar 2010-06-16 ~ 2022-07-07
    OF - Director → CIF 0
    Higson, Susan Scott
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2022-07-07
    OF - Secretary → CIF 0
    Mrs Susan Scott Higson
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peter, Ronald William
    Co Director born in August 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-06 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Zanellato, Flavio
    Manager born in September 1959
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Albertini, Andrea
    General Manager born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Fratta, Umberto
    Lawyer born in January 1940
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 7
    Castellini, Franco
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 8
    Higson, Peter Damian, Mr.
    Sales Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-16 ~ 2022-07-07
    OF - Director → CIF 0
  • 9
    Peter, Moira Gibson
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    icon of address123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-12-10 ~ 2005-01-06
    PE - Secretary → CIF 0
  • 11
    icon of address123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2004-12-10 ~ 2005-01-06
    PE - Director → CIF 0
parent relation
Company in focus

CASTELLINI LIMITED

Previous name
FLEETNESS 385 LIMITED - 2004-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
877,540 GBP2024-12-31
661,580 GBP2023-12-31
Cash at bank and in hand
573,640 GBP2024-12-31
567,962 GBP2023-12-31
Current Assets
1,542,275 GBP2024-12-31
1,342,482 GBP2023-12-31
Net Current Assets/Liabilities
1,331,352 GBP2024-12-31
1,193,568 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Retained earnings (accumulated losses)
1,331,262 GBP2024-12-31
1,193,478 GBP2023-12-31
Equity
1,331,352 GBP2024-12-31
1,193,568 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
436,555 GBP2024-12-31
220,595 GBP2023-12-31
Other Debtors
Amounts falling due after one year
440,985 GBP2024-12-31
440,985 GBP2023-12-31
Trade Creditors/Trade Payables
Current
149,037 GBP2024-12-31
119,766 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,986 GBP2024-12-31
27,248 GBP2023-12-31
Other Creditors
Current
1,900 GBP2024-12-31
1,900 GBP2023-12-31
Creditors
Current
210,923 GBP2024-12-31
148,914 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • CASTELLINI LIMITED
    Info
    FLEETNESS 385 LIMITED - 2004-12-14
    Registered number 05309816
    icon of addressUnit 5 Hawkley Brook Trading, Estate Worthington Way, Wigan, Lancashire WN3 6XE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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