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 6
  • 1
    Niziolek Wilson, Ewelina
    Head Of People And Training born in November 1982
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Eckersley, John Stephen
    Investment Manager born in July 1966
    Individual (13 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mr John Stephen Eckersley
    Born in July 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → 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 control → CIF 0
  • 4
    Jenkins, Edmund George
    Retired born in January 1963
    Individual (7 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Kathryn Lesley
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    PICCADILLY TRUSTEE LIMITED - now
    PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
    111, Piccadilly, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    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
Ceased 10
  • 1
    Soutar, David William
    Investment Manager born in August 1963
    Individual
    Officer
    2009-06-24 ~ 2012-06-21
    OF - Director → CIF 0
  • 2
    Mosam, Summayya
    Head Of Client Services born in October 1978
    Individual (1 offspring)
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Cohen, Susan Eva Gottlieb
    Individual (4 offsprings)
    Officer
    2014-12-05 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 4
    Lincoln, Trevor
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    2012-06-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 6
    Lewis, John Arthur
    Individual (87 offsprings)
    Officer
    2009-06-24 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 7
    Hanlon, Sarah
    Head Of Risk & Compliance born in February 1976
    Individual
    Officer
    2022-04-25 ~ 2024-02-29
    OF - Director → CIF 0
    Hanlon, Sarah
    Individual
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Holland, Kathryn Lesley
    Head Of Finance born in January 1975
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    BURDENS (WESTERN) LIMITED - 2006-09-06
    BONISLAM LIMITED - 1998-12-07
    Durnfield Company Secretarial Dept, Garner Street, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,043,340 GBP2024-06-30
    Officer
    2015-12-14 ~ 2022-04-11
    PE - 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
  • 10
    PICCADILLY EMPLOYEE TRUSTEE LIMITED - 2015-08-14
    Castlefield, 9th Floor, 111, Piccadilly, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2015-12-14 ~ 2022-06-21
    PE - Director → CIF 0
parent relation
Company in focus

CASTLEFIELD PARTNERS LIMITED

Previous name
CASTLEFIELD CAPITAL LIMITED - 2015-10-02
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C4 COLLEAGUES LLP - 2015-03-30
    CAPITAL FOR COLLEAGUES LLP - 2014-02-28
    9th Floor 111 Piccadilly, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    BARCHESTER GREEN INVESTMENT LIMITED - 2015-10-15
    BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
    111 Piccadilly, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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
    111 Piccadilly, Manchester, England
    Active Corporate (13 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
    IN HOUSE ADVICE LIMITED - 2010-03-22
    111 Piccadilly, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    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 (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-08
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.