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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 7
  • 1
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Individual (19 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Secretary → CIF 0
    Ms Sara Jane Cundy
    Born in January 1969
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mrs Jill Marilyn Bingham
    Born in August 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr David Frederick Bingham
    Born in March 1942
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2008-02-08 ~ now
    OF - Director → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2008-02-08 ~ 2008-02-08
    OF - Director → CIF 0
  • 6
    VELOCITY INVESTMENTS LIMITED
    - now 14728943 06498132... (more)
    CASTLEGATE (NO.6) LIMITED - 2025-01-07 14728943 06498132... (more)
    Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2008-02-08 ~ 2008-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE (NO.6) LIMITED

Period: 2025-01-07 ~ 2026-02-24
Company number: 06498132 14728943... (more)
Registered names
CASTLEGATE (NO.6) LIMITED - Dissolved 14728943... (more)
CASTLEGATE (NO. 6) LIMITED - 2008-03-06 05086552... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-01-31
100 GBP2024-01-31
Debtors
200 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
200 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
200 GBP2025-01-31
200 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Amounts Owed By Related Parties
100 GBP2025-01-31
Current
0 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-01-31
Current, Amounts falling due within one year
100 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
200 GBP2025-01-31
Current, Amounts falling due within one year
100 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42 shares2025-01-31
42 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
48 shares2025-01-31
48 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
98 shares2025-01-31
98 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-01-31
12 shares2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31

Related profiles found in government register
  • CASTLEGATE (NO.6) LIMITED
    Info
    VELOCITY INVESTMENTS LIMITED - 2025-01-07
    CASTLEGATE (NO. 6) LIMITED - 2025-01-07
    Registered number 06498132
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 and dissolved on 2026-02-24 (18 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • VELOCITY INVESTMENTS LIMITED
    S
    Registered number 06498132
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAUNTON INVESTMENTS LIMITED
    - now 03457490
    HWH 3 LIMITED - 1997-12-09
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.