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 1
  • Lock, Andrew David
    Company Director born in August 1968
    Individual (4 offsprings)
    Officer
    2018-04-27 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew David Lock
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2018-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cleaver, Susan Jennifer Ruth
    Company Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2015-10-01
    OF - Director → CIF 0
    Cleaver, Susan Jennifer Ruth
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 2
    Cleaver, Barry Keith
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Barry Keith Cleaver
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-10 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ireson, Kevin
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2006-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    Bank House, Main Street, Heslington, York, England
    Dissolved Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2006-07-10 ~ 2015-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTL SECRETARY LIMITED

Previous name
HOTELS IN MANCHESTER LIMITED - 2015-07-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-07-31
100 GBP2017-07-31
Net Assets/Liabilities
100 GBP2018-07-31
100 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-08-01 ~ 2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
100 GBP2018-07-31
100 GBP2017-07-31

Related profiles found in government register
  • CASTL SECRETARY LIMITED
    Info
    HOTELS IN MANCHESTER LIMITED - 2015-07-13
    Registered number 05870164
    Elmwood House York Road, Kirk Hammerton, York YO26 8DH
    Private Limited Company incorporated on 2006-07-10 and dissolved on 2019-11-26 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • CASTL SECRETARY LIMITED
    S
    Registered number 05870164
    12, Main Street, Heslington, York, United Kingdom, PL19 0NY
    UNITED KINGDOM
    CIF 1
  • CASTL SECRETARY LIMITED
    S
    Registered number 05870164
    12, Venn Hill, Milton Abbot, Tavistock, England, PL19 0NY
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,457,530 GBP2017-03-31
    Officer
    2016-03-01 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 9
  • 1
    Elmwood House York Road, Kirk Hammerton, York, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,735 GBP2019-03-31
    Officer
    2015-11-01 ~ 2017-06-30
    CIF 7 - Secretary → ME
  • 2
    MCL MACHINE TOOL LTD - 2009-12-14
    MILLWOOD ENGINEERING LTD - 2004-04-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,345 GBP2021-08-31
    Officer
    2016-07-15 ~ 2018-04-01
    CIF 2 - Secretary → ME
  • 3
    120 Fishergate, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,932 GBP2024-03-31
    Officer
    2015-03-01 ~ 2019-08-28
    CIF 9 - Secretary → ME
  • 4
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,084 GBP2024-03-31
    Officer
    2016-01-01 ~ 2017-08-25
    CIF 5 - Secretary → ME
  • 5
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,946,039 GBP2023-12-31
    Officer
    2015-12-01 ~ 2019-08-28
    CIF 1 - Secretary → ME
  • 6
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,222 GBP2024-03-31
    Officer
    2016-04-10 ~ 2019-08-28
    CIF 10 - Secretary → ME
  • 7
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (2 parents)
    Officer
    2016-01-01 ~ 2017-09-12
    CIF 6 - Secretary → ME
  • 8
    BEAUMONT GROUP LTD - 2009-09-01
    PREMIER CATERING LIMITED - 2005-09-15
    The New Hall Fletchergate, Hedon, Hull
    Active Corporate (1 parent)
    Equity (Company account)
    18,711 GBP2024-03-31
    Officer
    2015-03-01 ~ 2019-08-28
    CIF 8 - Secretary → ME
  • 9
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,275 GBP2017-10-31
    Officer
    2015-11-01 ~ 2017-05-12
    CIF 3 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.