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.
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Devonport, Terence Kearley, Viscount
Director born in August 1944Individual (13 offsprings)Officer
2020-12-04 ~ nowOF - Director → CIF 0Viscount Terence Kearley Devonport
Born in August 1944Individual (13 offsprings)Person with significant control 2020-12-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Devonport, Meiyi Pu, Viscountess Dr
Director born in March 1962Individual (7 offsprings)Officer 2020-12-04 ~ nowOF - Director → CIF 0 - 3
Gray, David Andrew
Chartered Surveyor born in October 1963Individual (24 offsprings)Officer 2021-02-02 ~ nowOF - Director → CIF 0
CASTANEAN (HOLDINGS) LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 13061698
CASTANEAN (HOLDINGS) LTD
Info
Lynnheads, West Woodburn, Hexham, Northumberland NE48 2TEPrivate Limited Company incorporated on 2020-12-04 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0 CASTANEAN (HOLDINGS) LTD
SRegistered number missingLynheads, West Woodburn, Hexham, England, NE48 2TEPrivate Limited CompanyCIF 1CASTANEAN (HOLDINGS) LTD
SRegistered number 13061698Lynheads, West Woodburn, Hexham, England, NE48 2TELimited By Shares in Companies House, EnglandCIF 2Limited By Shares in Companies House, England And WalesCIF 3
- 1Lynnheads Barn, West Woodburn, Hexham, EnglandActive Corporate (3 parents)Equity (Company account)68,645 GBP2024-03-31Person with significant control 2021-01-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2CHERISHPLAN LIMITED - 1984-02-29The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)245,003 GBP2024-03-31Person with significant control 2021-01-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3TILLIGHAM ESTATE LIMITED - 2019-04-18The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-720,313 GBP2024-03-31Person with significant control 2022-12-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4The Goods Shed, Jubilee Way, Faversham, Kent, EnglandActive Corporate (4 parents)Equity (Company account)-2,735,042 GBP2024-03-31Person with significant control 2021-01-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
