CASTERTON HILL SERVICE STATION LIMITED

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 3

1
Diviney, John
Accountant born in February 1979
Individual (45 offsprings)
Officer
2017-10-02 ~ dissolved
OF - Director → CIF 0
2
Barrett, Joseph James
Company Director born in July 1966
Individual (24 offsprings)
Officer
2017-10-02 ~ dissolved
OF - Director → CIF 0
3
EG ON THE MOVE 2 LIMITED - now
PETROGAS GROUP UK LIMITED
- 2025-04-01
200, Strand, London, England
Active Corporate (2 parents, 8 offsprings)
Person with significant control
2017-10-02 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Carsley, Mark Frederick
Petrol Station Operator born in May 1948
Individual (6 offsprings)
Officer
2012-09-25 ~ 2017-10-02
OF - Director → CIF 0
2
Carsley, Susan
Petrol Station Operator born in June 1949
Individual (2 offsprings)
Officer
2012-09-25 ~ 2017-10-02
OF - Director → CIF 0
Carsley, Susan
Individual (2 offsprings)
Officer
2012-09-25 ~ 2017-10-02
OF - Secretary → CIF 0
3
Court, David Andrew
Petrol Station Operator born in March 1967
Individual (1 offspring)
Officer
2012-09-25 ~ 2017-10-02
OF - Director → CIF 0
David Andrew Court
Born in March 1967
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-02
PE - Has significant influence or control → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

47300 - Retail Sale Of Automotive Fuel In Specialised Stores

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Current Assets

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Net Current Assets/Liabilities

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Total Assets Less Current Liabilities

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Net Assets/Liabilities

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Equity

Called up share capital

100 GBP2019-01-31

100 GBP2018-01-31

Retained earnings (accumulated losses)

259,674 GBP2019-01-31

259,674 GBP2018-01-31

Equity

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Amounts owed by group undertakings and participating interests

445,856 GBP2019-01-31

445,856 GBP2018-01-31

Par Value of Share

Class 1 ordinary share

1 shares2018-02-01 ~ 2019-01-31

Class 2 ordinary share

1 shares2018-02-01 ~ 2019-01-31

CASTERTON HILL SERVICE STATION LIMITED
Info
Registered number 08227879
Office D Beresford House, Town Quay, Southampton SO14 2AQ
Private Limited Company incorporated on 2012-09-25 and dissolved on 2022-03-23 (9 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.