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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 3
  • 1
    Macainsh, Paul
    Deputy Managing Director born in December 1980
    Individual (80 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Q1 LEGAL LTD - 2010-07-22
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 388 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tarr, James Daniel
    Area Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ 2022-11-29
    OF - Director → CIF 0
  • 2
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Harrison, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-24 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 4
    Mearns, Gavin Alexander
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-11-08
    OF - Director → CIF 0
  • 5
    Smith, Robin Neil
    Technical Director born in June 1969
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2021-01-12
    OF - Director → CIF 0
  • 6
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    Crompton, Andrew Charles
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Nominee Director → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (4 parents, 883 offsprings)
    Officer
    2006-11-24 ~ 2006-11-24
    PE - Director → CIF 0
    2007-12-06 ~ 2009-01-06
    PE - Nominee Secretary → CIF 0
    2006-11-24 ~ 2006-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • CASTLE MEWS (CAERPHILLY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06009618
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-11-24 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.