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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 10
  • 1
    Linney, Charles Harwood Cash
    Born in December 1979
    Individual (11 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Charles Harwood Cash Linney
    Born in December 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Drake, Carl Darren
    Individual (9 offsprings)
    Officer
    2015-05-18 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    Linney, Miles Jonathan Hilton
    Born in April 1967
    Individual (11 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Miles Jonathan Hilton Linney
    Born in April 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tai, Dominique Christiane
    Company Director born in February 1954
    Individual (60 offsprings)
    Officer
    2015-01-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Finn, Shaun
    Individual (7 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Munro, Robert Roy Neilson
    Director born in November 1944
    Individual (10 offsprings)
    Officer
    2017-01-13 ~ 2018-01-12
    OF - Director → CIF 0
  • 7
    Fryett, Gordon
    Non Exec Director born in November 1953
    Individual (11 offsprings)
    Officer
    2017-01-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Biddle, Paul Richard
    Non Exec Director born in July 1945
    Individual (14 offsprings)
    Officer
    2017-01-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Linney, Nicholas Steven
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr Nicholas Steven Linney
    Born in May 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2015-01-12 ~ 2015-05-18
    OF - Director → CIF 0
parent relation
Company in focus

WJL GROUP LIMITED

Period: 2015-09-14 ~ now
Company number: 09382548
Registered names
WJL GROUP LIMITED - now
CASTLEGATE 731 LIMITED - 2015-09-14 08824994... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WJL GROUP LIMITED
    Info
    CASTLEGATE 731 LIMITED - 2015-09-14
    Registered number 09382548
    Adamsway, Mansfield, Nottinghamshire NG18 4FW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • WJL GROUP LIMITED
    S
    Registered number 09382548
    Wjl Group Limited, Adamsway, Mansfield, England, NG18 4FL
    Private Company Limited By Shares in Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W & J LINNEY LIMITED
    - now 00137552
    W.& J.LINNEY,LIMITED
    - 2016-10-20 00137552
    Adamsway, Mansfield, Nottinghamshire
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.