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 2
  • 1
    Naake, Judith Lynn
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
    Ms Judith Lynn Naake
    Born in October 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warden, John Nicholas Grant
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2011-09-30 ~ dissolved
    OF - Director → CIF 0
    Mr John Nicholas Grant Warden
    Born in July 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Cummings, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2011-07-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Walker, James
    Director born in October 1971
    Individual (7 offsprings)
    Officer
    2011-09-30 ~ 2012-11-15
    OF - Director → CIF 0
  • 3
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-12 ~ 2011-09-30
    PE - Director → CIF 0
parent relation
Company in focus

MELLOR & RUSSELL HOLDINGS LIMITED

Previous name
CASTLEGATE 649 LIMITED - 2011-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Class 2 ordinary share
1 GBP2014-11-01 ~ 2015-10-31
Fixed Assets - Investments
1,457,435 GBP2015-10-31
1,457,435 GBP2014-10-31
Current liabilities
578,116 GBP2015-10-31
578,116 GBP2014-10-31
Net Current Assets/Liabilities
-578,116 GBP2015-10-31
-578,116 GBP2014-10-31
Total Assets Less Current Liabilities
879,319 GBP2015-10-31
879,319 GBP2014-10-31
Non-current liabilities
295,214 GBP2015-10-31
295,214 GBP2014-10-31
Net assets/liabilities including pension asset/liability
584,105 GBP2015-10-31
584,105 GBP2014-10-31
Called-up share capital
375,000 GBP2015-10-31
375,000 GBP2014-10-31
Retained earnings
84,105 GBP2015-10-31
84,105 GBP2014-10-31
Shareholder's fund
584,105 GBP2015-10-31
584,105 GBP2014-10-31
Fixed Assets - Investments
Investments other than loans
1,457,435 GBP2015-10-31
1,457,435 GBP2014-10-31
Number of shares allotted
Class 1 ordinary share
250,000 shares2015-10-31
Paid-up share capital
Class 1 ordinary share
250,000 GBP2015-10-31
250,000 GBP2014-10-31
Number of shares allotted
Class 2 ordinary share
125,000 shares2015-10-31
Paid-up share capital
Class 2 ordinary share
125,000 GBP2015-10-31
125,000 GBP2014-10-31

  • MELLOR & RUSSELL HOLDINGS LIMITED
    Info
    CASTLEGATE 649 LIMITED - 2011-10-25
    Registered number 07701558
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ
    Private Limited Company incorporated on 2011-07-12 and dissolved on 2021-02-04 (9 years 6 months). The company status is Dissolved.
    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.