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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caunce, Stephen James

    Related profiles found in government register
  • Caunce, Stephen James
    British

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 1
  • Caunce, Stephen James
    British director

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 2 IIF 3

    • The Gables 88 Station Road, Croston, Leyland, PR26 9RP

      IIF 4
  • Caunce, Stephen James
    British financial director

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 5
  • Caunce, Stephen James

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 6
  • Caunce, Stephen James
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ewood House, Walker Road, Guide, Blackburn, BB1 2QE, England

      IIF 7

    • 1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, PR7 1NY, England

      IIF 8 IIF 9 IIF 10

    • York House, Foxhole Road, Chorley, PR7 1NY, England

      IIF 13

    • Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD, England

      IIF 14

    • 61, Stanifield Lane, Farington, Leyland, Lancashire, PR25 4UD, England

      IIF 15

    • 61, Stanifield Lane, Farington, Leyland, PR25 4UD, England

      IIF 16

    • Croston Hall Farm, The Hillocks, Croston, Leyland, PR26 9RE, England

      IIF 17

    • Croston Hall, Grape Lane, Croston, Leyland, PR26 9HB, England

      IIF 18

    • 100, Barbirolli Square, Manchester, M2 3AB

      IIF 19

    • Jactin House, 24 Hood Street, Ancoats, Manchester, M4 6WX, England

      IIF 20

    • Level 8, Bauhaus, 27 Quay Street, Manchester, M3 3GY, England

      IIF 21

    • Level 8 Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom

      IIF 22 IIF 23

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 24
  • Caunce, Stephen James
    British accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit G/g, 14-16 Gilnow Mill Industrial Estate, Spa Road, Bolton, BL1 4SF, England

      IIF 25
  • Caunce, Stephen James
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 26 IIF 27
  • Caunce, Stephen James
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ao Park, 5a The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 28

    • Ao Park Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 29

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 30 IIF 31 IIF 32

    • The Gables 88 Station Road, Croston, Leyland, PR26 9RP

      IIF 36

    • Fourth Floor, Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA, England

      IIF 37
  • Caunce, Stephen James
    British financial director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 38
  • Caunce, Stephen

    Registered addresses and corresponding companies

    • Aspinall House, Aspinall Close, Horwich, Bolton, BL66QQ, United Kingdom

      IIF 39

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 40
  • Caunce, Stephen
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 41
  • Mr Stephen James Caunce
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5a The Parklands, The Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 42

    • Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

      IIF 43

    • Crichton, Central, Bankend Road, Dumfries, DG1 4TA, Scotland

      IIF 44

    • 61, Stanifield Lane, Farington, Leyland, Lancashire, PR25 4UD, England

      IIF 45

    • 61, Stanifield Lane, Farington, Leyland, PR25 4UD, England

      IIF 46

    • Croston Hall Farm, The Hillocks, Croston, Leyland, PR26 9RE, England

      IIF 47

    • 20-22, Companies Made Simple, Wenlock Road, London, N1 7GU, England

      IIF 48

    • Jactin House, 24 Hood Street, Ancoats, Manchester, M4 6WX, England

      IIF 49

    • 353-355, Station Road, Bamber Bridge, Preston, PR5 6EE, England

      IIF 50

    • Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 37
  • 1
    AIMITO LIMITED
    11581203
    20-22 Companies Made Simple, Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -326,407 GBP2024-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AO DEUTSCHLAND LIMITED
    - now 07857409
    DRL WARRANTY SERVICES LIMITED
    - 2014-04-14 07857409
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (16 parents)
    Officer
    2011-11-23 ~ 2017-06-13
    IIF 41 - Director → ME
    2011-11-23 ~ 2014-04-15
    IIF 39 - Secretary → ME
  • 3
    AO LTD
    06861978
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-01-17 ~ 2019-02-15
    IIF 26 - Director → ME
    2013-07-18 ~ 2014-04-15
    IIF 6 - Secretary → ME
  • 4
    AO RECYCLING LIMITED
    - now 05486613 10723010
    THE RECYCLING GROUP LIMITED
    - 2017-05-18 05486613 10723010
    THE PROPERTYWHEREHOUSE LTD - 2009-06-30
    NEW PROPERTYWHEREHOUSE LTD - 2007-06-13
    WORLDWIDE HOT PROPERTIES LTD - 2005-08-19
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2019-05-07
    IIF 29 - Director → ME
  • 5
    AO RETAIL LIMITED
    - now 03914998
    DRL LIMITED
    - 2014-04-30 03914998
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (26 parents)
    Officer
    2005-10-13 ~ 2017-07-05
    IIF 31 - Director → ME
    2005-10-13 ~ 2014-04-15
    IIF 3 - Secretary → ME
  • 6
    AO SMILE FOUNDATION
    08950773
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (8 parents)
    Officer
    2014-03-20 ~ 2019-04-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 43 - Has significant influence or control → OE
  • 7
    AO WORLD PLC
    - now 05525751
    DRL HOLDINGS LIMITED - 2014-02-17
    AO WORLD LIMITED
    - 2014-02-17 05525751
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2005-10-13 ~ 2019-01-31
    IIF 35 - Director → ME
    2005-10-13 ~ 2014-01-14
    IIF 4 - Secretary → ME
  • 8
    APPLIANCES ONLINE LTD
    08307337 03914998
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-11-26 ~ 2014-04-15
    IIF 40 - Secretary → ME
  • 9
    BEST4HEDGING LIMITED
    06911569
    York House, Foxhole Road, Chorley, England
    Active Corporate (15 parents)
    Officer
    2019-06-13 ~ now
    IIF 10 - Director → ME
  • 10
    BURNING SKY LIMITED
    - now 09427505
    AGHOCO 1283 LIMITED
    - 2021-02-03 09427505 08582242... (more)
    Croston Hall Grape Lane, Croston, Leyland, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,465,351 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CLICKSIT APP LIMITED
    09510373
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2020-02-12 ~ 2021-11-29
    IIF 37 - Director → ME
  • 12
    COLLECTIVLY LIMITED
    12621288
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -190,928 GBP2024-05-31
    Officer
    2020-06-23 ~ now
    IIF 14 - Director → ME
  • 13
    CROSTON HALL FARM LIMITED
    12576689
    Croston Hall Farm The Hillocks, Croston, Leyland, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,649 GBP2024-12-31
    Officer
    2020-04-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CRYSTALCRAFT LIMITED
    04893214
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-07 ~ 2019-04-30
    IIF 38 - Director → ME
    2006-03-07 ~ 2019-04-30
    IIF 5 - Secretary → ME
  • 15
    ELECTRICAL APPLIANCE OUTLET LIMITED
    10296213
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents)
    Officer
    2016-07-26 ~ 2017-07-05
    IIF 28 - Director → ME
  • 16
    ELEKDIRECT LIMITED
    - now 08328323 06425876
    DALLAS ACQUISITIONS LIMITED
    - 2014-05-21 08328323
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (6 parents)
    Officer
    2012-12-12 ~ 2017-07-05
    IIF 25 - Director → ME
  • 17
    EUXTON GROUP LTD
    08443805
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 11 - Director → ME
  • 18
    EXPERT LOGISTICS LTD.
    03442571
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (22 parents)
    Officer
    2009-06-22 ~ 2017-07-05
    IIF 33 - Director → ME
    2009-06-22 ~ 2014-04-15
    IIF 2 - Secretary → ME
  • 19
    FRESH CARNATION LIMITED
    13174308
    York House, Foxhole Road, Chorley, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,174,311 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-02 ~ now
    IIF 13 - Director → ME
  • 20
    HD PLANTS LIMITED
    - now 03650706
    HEDGES DIRECT LIMITED
    - 2021-07-01 03650706
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Active Corporate (19 parents)
    Equity (Company account)
    -3,565,783 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 8 - Director → ME
  • 21
    HEDGES DIRECT GROUP LTD
    - now 10227076
    BRABCO 1610 LIMITED - 2017-08-10
    York House, Foxhole Road, Chorley, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 12 - Director → ME
  • 22
    IMPACT PLANTS LTD
    09733960
    York House, Foxhole Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2019-06-13 ~ now
    IIF 9 - Director → ME
  • 23
    INLIGHTS.IO LTD
    - now 10655885
    YAPPY LTD
    - 2025-07-24 10655885
    OPTIMUM 1878 LTD - 2017-11-21
    Jactin House 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Officer
    2019-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    NOTRE HOMES LIMITED
    - now 12957470
    SOLID BOND HOMES LIMITED
    - 2021-05-03 12957470
    61 Stanifield Lane, Farington, Leyland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,626 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    PHONES 4U LIMITED
    03154198
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (37 parents)
    Officer
    2003-01-10 ~ 2003-12-04
    IIF 36 - Director → ME
  • 26
    PLANET SHINE STUDIOS LIMITED
    SC753311
    Crichton Central, Bankend Road, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    PRAETURA GROUP HOLDINGS LIMITED
    14441880
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2025-10-24
    IIF 22 - Director → ME
  • 28
    PRAETURA GROUP LIMITED
    - now 11391362
    ENSCO 1293 LIMITED - 2018-08-09
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Officer
    2020-11-26 ~ 2025-10-24
    IIF 7 - Director → ME
  • 29
    PRAETURA VENTURES HOLDING LTD
    14441844
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2025-10-31
    IIF 23 - Director → ME
  • 30
    PRAETURA VENTURES LIMITED
    - now 11439791 OC374477... (more)
    ENSCO 1297 LIMITED - 2018-07-23
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (16 parents, 11 offsprings)
    Equity (Company account)
    -538,831 GBP2018-12-31
    Officer
    2020-11-26 ~ 2025-10-31
    IIF 21 - Director → ME
  • 31
    SOLID BOND CAPITAL LIMITED
    - now 09916328
    THREE PEAKS CAPITAL LTD - 2019-12-19
    Unit 25 - Reception Building Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -672,013 GBP2024-12-31
    Officer
    2020-01-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SOLID BOND VENTURE BUILDER LIMITED
    12993631
    353-355 Station Road, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 33
    VALUELIGHTS HOLDINGS LIMITED
    - now 11048350
    LSE GROUP HOLDINGS LIMITED
    - 2023-03-29 11048350
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Active Corporate (14 parents, 9 offsprings)
    Profit/Loss (Company account)
    -14,048 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-26 ~ now
    IIF 18 - Director → ME
  • 34
    VON HUBER VIZSLAS LIMITED
    12048966
    61 Stanifield Lane, Farington, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,051 GBP2022-12-31
    Officer
    2019-06-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WEEE COLLECT IT LIMITED
    - now 06945191
    BIS RECYCLING LIMITED - 2011-11-09
    Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-11-06 ~ 2017-07-05
    IIF 30 - Director → ME
  • 36
    WEEE RE-USE IT LIMITED
    - now 06944970
    WEEE COLLECT LIMITED - 2012-05-10
    BIS LOGISTICS LIMITED - 2011-08-11
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (9 parents)
    Officer
    2015-11-06 ~ 2019-02-15
    IIF 34 - Director → ME
  • 37
    WORRY FREE LIMITED
    - now 06874177
    WORRY FREE COVER LIMITED
    - 2013-01-08 06874177
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-08 ~ 2018-04-19
    IIF 32 - Director → ME
    2009-04-08 ~ 2014-04-15
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.