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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 14
  • 1
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (71 offsprings)
    Officer
    2012-06-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Holland, Kathryn Lesley
    Head Of Finance born in January 1975
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-02-29
    OF - Director → CIF 0
    Holland, Kathryn Lesley
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Alison Jane Eckersley
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hanlon, Sarah
    Head Of Risk & Compliance born in February 1976
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
    Hanlon, Sarah
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 5
    Jenkins, Edmund George
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 6
    Niziolek Wilson, Ewelina
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, John Arthur
    Individual (145 offsprings)
    Officer
    2009-06-24 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 8
    Lincoln, Trevor
    Director born in May 1962
    Individual (9 offsprings)
    Officer
    2012-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Eckersley, John Stephen
    Born in July 1966
    Individual (30 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mr John Stephen Eckersley
    Born in July 1966
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Cohen, Susan Eva Gottlieb
    Individual (12 offsprings)
    Officer
    2014-12-05 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 11
    Soutar, David William
    Investment Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2009-06-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 12
    Mosam, Summayya
    Head Of Client Services born in October 1978
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    PICCADILLY TRUSTEE LIMITED
    - now 09451328 12251771... (more)
    PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
    Castlefield, 9th Floor, 111, Piccadilly, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2022-06-21
    OF - Director → CIF 0
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    BCF CAPITAL LIMITED
    - now 03638365 05907125
    BURDENS (WESTERN) LIMITED - 2006-09-06
    BONISLAM LIMITED - 1998-12-07
    Durnfield Company Secretarial Dept, Garner Street, Etruria, Stoke-on-trent, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-12-14 ~ 2022-04-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLEFIELD PARTNERS LIMITED

Period: 2015-10-02 ~ now
Company number: 06942320 04605261... (more)
Registered names
CASTLEFIELD PARTNERS LIMITED - now 04605261... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CASTLEFIELD PARTNERS LIMITED
    Info
    CASTLEFIELD CAPITAL LIMITED - 2015-10-02
    Registered number 06942320
    111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CASTLEFIELD PARTNERS LIMITED
    S
    Registered number 06942320
    111 Piccadilly, 8th Floor, Manchester, United Kingdom, M1 2HY
    CIF 1
  • CASTLEFIELD CAPITAL LIMITED
    S
    Registered number 06942320
    9th Floor, Piccadilly, Manchester, England, M1 2HY
    ENGLAND & WALES
    CIF 2
  • CASTLEFIELD PARTNERS LIMITED
    S
    Registered number 06942320
    111 Piccadilly, 8th Floor, Manchester, United Kingdom, M1 2HY
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    C4 COLLEAGUES LLP
    - 2015-03-30 OC362357 08717989
    CAPITAL FOR COLLEAGUES LLP
    - 2014-02-28 OC362357 08717989
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    CASTLEFIELD ADVISORY PARTNERS LIMITED
    - now 06584365 04605261... (more)
    BARCHESTER GREEN INVESTMENT LIMITED - 2015-10-15
    BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
    111 Piccadilly, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    CASTLEFIELD CORPORATE ADVISORY PARTNERS LIMITED
    11031312
    8th Floor 111 Piccadilly, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    CASTLEFIELD INVESTMENT PARTNERS LLP
    OC302833
    111 Piccadilly, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2009-08-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CASTLEFIELD WEALTH MANAGEMENT LIMITED
    - now 06370314
    IN HOUSE ADVICE LIMITED - 2010-03-22
    111 Piccadilly, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    CONBRIO FUND PARTNERS LIMITED
    - now 04605261
    CASTLEFIELD FUND PARTNERS LIMITED
    - 2020-07-24 04605261 06942320... (more)
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 4 - 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.