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 4
  • 1
    Harley, Darren Michael
    Company Director born in July 1970
    Individual (14 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harley, Marie
    Cheif Executive Officer born in October 1970
    Individual (11 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - Director → CIF 0
    Mrs Marie Harley
    Born in October 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Johnson, Adam
    Finance Director born in February 1989
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warwick House, Long Bennington Business Park, Long Bennington, Newark, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,611 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Warriner, Billie-anne
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 2
    Clarfield, Andrew Simon
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Andrew Simon Clarfield
    Born in August 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pegram, Daniel Mark
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2014-09-19 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Brighton, David John
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ 2019-02-08
    OF - Director → CIF 0
    Mr David John Brighton
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Darke, Stuart Andrew
    Individual
    Officer
    2016-03-07 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 6
    Jenkinson-wagstaff, Joanna Louise
    Individual
    Officer
    2018-11-20 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 7
    Anderson, Dean Richard
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

BLUE CASTLE (2015) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Creditors
Current
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Total Assets Less Current Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-12-31
Investments in Group Undertakings
100 GBP2020-12-31
100 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Amounts owed to group undertakings
Current
300,000 GBP2020-12-31
300,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31

Related profiles found in government register
  • BLUE CASTLE (2015) LIMITED
    Info
    Registered number 09225721
    Unit 7 Withambrook Park Industrial Estate, Grantham NG31 9ST
    Private Limited Company incorporated on 2014-09-19 and dissolved on 2023-06-27 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • BLUE CASTLE (2015) LIMITED
    S
    Registered number 09225721
    Warwick House, Long Bennington Business Park, Long Bennington, Newark, England, NG23 5JR
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Ferriby Hall, High Street, North Ferriby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,948,552 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.