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
    Dawson, Andrew
    Company Director born in October 1984
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - director → CIF 0
  • 2
    6, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Groom, Simon
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - director → CIF 0
  • 2
    Hutchinson, Helen Marie
    Business Administration born in February 1965
    Individual
    Officer
    2015-10-01 ~ 2017-06-13
    OF - director → CIF 0
  • 3
    Lister, Anthony Philip
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - director → CIF 0
    Mr Anthony Philip Lister
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Harland, David
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Carr, Allan
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2020-09-30
    OF - director → CIF 0
    Mr Allan Carr
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Reid, Derek
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2016-11-01
    OF - director → CIF 0
parent relation
Company in focus

CASTLE BUILDING SERVICES (NORTH) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation

  • CASTLE BUILDING SERVICES (NORTH) LIMITED
    Info
    Registered number 09064585
    6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear NE31 2EX
    Private Limited Company incorporated on 2014-05-30 and dissolved on 2021-01-12 (6 years 7 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.