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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 16
  • 1
    Wakefield, Sara
    Individual (2 offsprings)
    Officer
    2007-06-07 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Duran, Linda
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Finlayson, Frances Ann
    Teaching Assistant born in September 1957
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    Stout, David Edward
    Consultant born in July 1960
    Individual (4 offsprings)
    Officer
    2013-01-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Gardiner, Jayne
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 6
    Gray, Christopher Ross
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2018-06-16 ~ now
    OF - Director → CIF 0
  • 7
    Winter, Stephen Edward
    Managing Director born in September 1961
    Individual (11 offsprings)
    Officer
    2005-03-24 ~ 2010-03-24
    OF - Director → CIF 0
  • 8
    Day, Philip Edward
    Company Director born in October 1965
    Individual (47 offsprings)
    Officer
    2008-11-17 ~ 2014-04-04
    OF - Director → CIF 0
  • 9
    Winter, Claire
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 10
    Lamb, Daniel John
    Technical Manager born in April 1971
    Individual (1 offspring)
    Officer
    2013-05-31 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Branch, David Gordon
    Engineer born in February 1961
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Dyke, David Michael
    Director born in September 1936
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2007-02-12
    OF - Director → CIF 0
    Dyke, David Michael
    Individual (6 offsprings)
    Officer
    2005-03-24 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 13
    Scott, Colin George
    Manager born in July 1954
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-04-02
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
    2005-03-24 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-03-24 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 16
    EQUORIUM PROPERTY COMPANY LIMITED
    - now SC118794
    EWM PROPERTY COMPANY LIMITED - 2015-10-05
    FACTORY OUTLET CENTRES (SCOTLAND) LIMITED - 2000-11-08
    E W M RETAIL LIMITED - 1994-02-01
    THE EDINBURGH WOOLLEN MILL RETAIL LIMITED - 1991-04-12
    THE COTSWOLD TRADING POST LIMITED - 1991-01-31
    Ewm, Waverley Mills, Langholm, Scotland
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EDMOND CASTLE MANAGEMENT COMPANY LIMITED

Period: 2005-03-24 ~ now
Company number: 05404086
Registered name
EDMOND CASTLE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
52 GBP2024-03-31
52 GBP2023-03-31
Cash at bank and in hand
23,210 GBP2024-03-31
19,995 GBP2023-03-31
Creditors
Current
360 GBP2024-03-31
360 GBP2023-03-31
Net Current Assets/Liabilities
22,902 GBP2024-03-31
Total Assets Less Current Liabilities
22,902 GBP2024-03-31
19,687 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Equity
22,902 GBP2024-03-31
19,687 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • EDMOND CASTLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05404086
    53 Gosling Drive, Carlisle CA3 0QG
    PRIVATE LIMITED COMPANY incorporated on 2005-03-24 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.