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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 5
  • 1
    Ireson, Kevin
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2006-07-10 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Cleaver, Susan Jennifer Ruth
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2015-10-01
    OF - Director → CIF 0
    Cleaver, Susan Jennifer Ruth
    Company Director born in June 1966
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Lock, Andrew David
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr Andrew David Lock
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Cleaver, Barry Keith
    Individual (25 offsprings)
    Officer
    2015-08-01 ~ 2018-04-27
    OF - Secretary → CIF 0
    Mr Barry Keith Cleaver
    Born in October 1955
    Individual (25 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
  • 5
    GSS (YORK) LIMITED
    - now 04595851
    GARDINERS SECRETARIAL SERVICES LTD - 2005-11-14
    Bank House, Main Street, Heslington, York, England
    Dissolved Corporate (6 parents, 56 offsprings)
    Officer
    2006-07-10 ~ 2015-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTL SECRETARY LIMITED

Period: 2015-07-13 ~ 2019-11-26
Company number: 05870164
Registered names
CASTL SECRETARY LIMITED - Dissolved
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 10
  • 1
    ELWESS AGRICULTURE LTD
    04806942
    Elmwood House York Road, Kirk Hammerton, York, England
    Dissolved Corporate (9 parents)
    Officer
    2015-11-01 ~ 2017-06-30
    CIF 7 - Secretary → ME
  • 2
    FORDROUGH LIMITED
    - now 05042307
    MCL MACHINE TOOL LTD - 2009-12-14
    MILLWOOD ENGINEERING LTD - 2004-04-08
    79 Caroline Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-01
    CIF 2 - Secretary → ME
  • 3
    FULFORD PICTURE FRAMING LIMITED
    05380880
    120 Fishergate, York, England
    Active Corporate (7 parents)
    Officer
    2015-03-01 ~ 2019-08-28
    CIF 9 - Secretary → ME
  • 4
    G M AITKEN DECORATION LTD
    05718373
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (6 parents)
    Officer
    2016-01-01 ~ 2017-08-25
    CIF 5 - Secretary → ME
  • 5
    GET BUSY LIVING LIMITED
    06432959
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (6 parents)
    Officer
    2015-12-01 ~ 2019-08-28
    CIF 1 - Secretary → ME
  • 6
    MARKET PLACE FISHERIES LTD
    04729245
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-10 ~ 2019-08-28
    CIF 10 - Secretary → ME
  • 7
    PARADIGM DEVELOPMENTS & PROPERTY LTD
    06472472
    Elmwood House York Road, Kirk Hammerton, York, England
    Active Corporate (4 parents)
    Officer
    2016-01-01 ~ 2017-09-12
    CIF 6 - Secretary → ME
  • 8
    R & J SERVICES LIMITED
    - now 03684225
    BEAUMONT GROUP LTD - 2009-09-01
    PREMIER CATERING LIMITED - 2005-09-15
    The New Hall Fletchergate, Hedon, Hull
    Active Corporate (5 parents)
    Officer
    2015-03-01 ~ 2019-08-28
    CIF 8 - Secretary → ME
  • 9
    T. L. C. HOMES LIMITED
    02112821
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 10
    THE OLD MANSE GUEST HOUSE LTD
    04903288
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (8 parents)
    Officer
    2015-11-01 ~ 2017-05-12
    CIF 3 - Secretary → ME

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