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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 11
  • 1
    Thomas, Christopher John
    Director born in April 1955
    Individual (74 offsprings)
    Officer
    2012-04-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Garner, John
    Director born in August 1973
    Individual (35 offsprings)
    Officer
    2012-04-05 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    West, Paul Desmond
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2009-04-17 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Taylor, Amanda Kathryn
    Director And Company Secretary born in September 1959
    Individual (4 offsprings)
    Officer
    2018-01-25 ~ 2021-02-26
    OF - Director → CIF 0
    Taylor, Amanda Kathryn
    Individual (4 offsprings)
    Officer
    2012-04-05 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Black, Derek James
    Director born in November 1954
    Individual (11 offsprings)
    Officer
    2009-04-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Hanstein, Jolanta Izabela
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Hanstein, Jolanta Izabela
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (151 offsprings)
    Officer
    2009-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Humble, Barry
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 9
    Schaff, Brian João
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 10
    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
    2009-02-25 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    TROPICAL MARINE CENTRE (2012) LTD
    08293858 06830081... (more)
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

PET AND AQUATICS PROPERTIES LIMITED

Period: 2009-05-06 ~ now
Company number: 06830045
Registered names
PET AND AQUATICS PROPERTIES LIMITED - now
CASTLEGATE 545 LIMITED - 2009-05-06 09916780... (more)
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • PET AND AQUATICS PROPERTIES LIMITED
    Info
    CASTLEGATE 545 LIMITED - 2009-05-06
    Registered number 06830045
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire WD3 5SX
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PET & AQUATICS PROPERTIES LTD
    S
    Registered number 06830045
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Rickmansworth, England, WD3 5SX
    Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TROPICAL MARINE CENTRE LIMITED
    - now 06804160 06830081... (more)
    CRANSWICK PET AND AQUATICS LIMITED - 2013-11-26
    ROLCO 307 LIMITED - 2009-05-06
    Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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