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 18
  • 1
    Groom, Simon
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Muldoon, Craig Richard
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Lister, Anthony Philip
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Andrew
    Company Director born in October 1984
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Fawcett, Benjamin Neal
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Erica Leanne
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Farrel, Richard
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Lister, Scott Anthony
    Company Director born in February 1990
    Individual (1 offspring)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Shaun Richard
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Robinson, Leanne
    Company Director born in May 1979
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Lindsay, Mark
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Halliburton, Naomi
    Director born in November 1992
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Matthew Frank
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Flynn, Richard
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Batey, David John
    Director born in May 1993
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Heron, Andrew
    Director born in October 1990
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Gittins, Stephen
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 18
    6, Merchant Court, Monkton Business Park South, Hebburn, Tyne And Wear, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Mr Simon Groom
    Born in April 1970
    Individual (11 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Hutchinson, Helen Marie
    Company Director born in February 1965
    Individual
    Officer
    2017-06-13 ~ 2023-11-28
    OF - Director → CIF 0
  • 3
    Mr Anthony Philip Lister
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mitchell, Lee
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Harland, David
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-11-28
    OF - Director → CIF 0
    Mr David Harland
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Carr, Allan
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2016-09-29 ~ 2023-11-28
    OF - Director → CIF 0
    Mr Allan Carr
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-09-29 ~ 2016-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Bradie, James
    Director born in January 1962
    Individual
    Officer
    2016-09-29 ~ 2019-02-04
    OF - Director → CIF 0
  • 8
    Beck, Barry
    Director born in November 1964
    Individual
    Officer
    2016-09-29 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE BUILDING SERVICES (SOUTH) LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
  • CASTLE BUILDING SERVICES (SOUTH) LIMITED
    Info
    Registered number 10400990
    6 Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EX
    Private Limited Company incorporated on 2016-09-29 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.