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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
Active 5
  • 1
    Hyde, Michelle Louise
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Ian Anthony
    Born in October 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address25, Walbrook, London, United Kingdom
    Active Corporate (4 parents, 100 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o Lloyds Banking Group Plc, 25, Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2017-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    icon of addressDac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,123,265 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-08-22 ~ now
    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
Ceased 5
  • 1
    Russell, Steven James
    Managing Director born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Cole, Wayne Lewis
    Operations Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Mirfield, Thomas James
    Finance Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Backhouse, Theodore
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2021-12-09
    OF - Director → CIF 0
  • 5
    Moore, Kevin Patrick
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

BACKHOUSE (CASTLE CARY) JV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • BACKHOUSE (CASTLE CARY) JV LIMITED
    Info
    Registered number 10926367
    icon of addressNumber One Welcome Building, Avon Street, Bristol BS2 0PS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-22 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BACKHOUSE (CASTLE CARY) JV LIMITED
    S
    Registered number 10926367
    icon of addressPortwall Place, Portwall Lane, Bristol, BS1 9HS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.