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
    Haque, Quazi Shams Mahfooz, Dr
    Executive Medical Director born in December 1968
    Individual (53 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 2
    Mccready, Colin Bruce
    Chief Financial Officer born in November 1975
    Individual (52 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Rowland, John Philip
    Individual (52 offsprings)
    Officer
    2021-06-14 ~ now
    OF - secretary → CIF 0
  • 4
    H&SCP ANN HOUSE LTD - 2018-07-25
    H&SCP 2014 LTD - 2014-01-23
    2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -106,849 GBP2018-03-31
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Cook, Matthew Alexander
    Individual (53 offsprings)
    Officer
    2013-12-02 ~ 2017-02-14
    OF - secretary → CIF 0
  • 2
    Game, Stephen Paul
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2018-04-30
    OF - director → CIF 0
  • 3
    Brooks, Alison Jennifer
    Solicitor born in June 1958
    Individual (20 offsprings)
    Officer
    2007-05-11 ~ 2017-02-14
    OF - director → CIF 0
  • 4
    Dhir, Anan Kumar
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2009-10-07
    OF - director → CIF 0
  • 5
    Livingston, Sarah Juliette
    Commercial Director born in November 1978
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2022-02-08
    OF - director → CIF 0
    Livingston, Sarah Juliette
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2021-06-14
    OF - secretary → CIF 0
  • 6
    Cook, Sarah Jane
    Individual (56 offsprings)
    Officer
    2007-05-11 ~ 2013-12-02
    OF - secretary → CIF 0
  • 7
    Seddon, Jonathan Frank
    Contractor born in June 1972
    Individual (112 offsprings)
    Officer
    2009-10-07 ~ 2017-02-14
    OF - director → CIF 0
  • 8
    Robson, Mark
    Chief Financial Officer born in January 1963
    Individual
    Officer
    2018-04-30 ~ 2018-11-30
    OF - director → CIF 0
  • 9
    Browner, Keith James Anthony
    Chief Financial Officer born in November 1978
    Individual (70 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - director → CIF 0
  • 10
    Chamberlain, Lesley Joy
    Group Chief Executive born in October 1963
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ 2025-02-24
    OF - director → CIF 0
  • 11
    Shelton-murray, Andrew John
    Company Director born in April 1968
    Individual (18 offsprings)
    Officer
    2017-02-14 ~ 2018-04-30
    OF - director → CIF 0
parent relation
Company in focus

CASTLE ROAD HOMES LIMITED

Previous name
ARAGON CARE KENDAL LIMITED - 2018-07-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CASTLE ROAD HOMES LIMITED
    Info
    ARAGON CARE KENDAL LIMITED - 2018-07-25
    Registered number 06244575
    C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2007-05-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.