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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caunce, Stephen James

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

    • 100, Barbirolli Square, Manchester, M2 3AB

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30

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

      IIF 31
  • 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 32
  • Caunce, Stephen James
    British

    Registered addresses and corresponding companies

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

      IIF 33
  • Caunce, Stephen James
    British director

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35

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

      IIF 36
  • Caunce, Stephen James
    British financial director

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • 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 48
  • Caunce, Stephen James

    Registered addresses and corresponding companies

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

      IIF 49
  • Caunce, Stephen

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51
child relation
Offspring entities and appointments
Active 17
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -326,407 GBP2024-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 4 - Director → ME
  • 3
    AGHOCO 1283 LIMITED - 2021-02-03
    Croston Hall Grape Lane, Croston, Leyland, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -2,465,351 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-02-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 8 - Director → ME
  • 5
    Croston Hall Farm The Hillocks, Croston, Leyland, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,649 GBP2024-12-31
    Officer
    2020-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 5 - Director → ME
  • 7
    York House, Foxhole Road, Chorley, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -10,174,311 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-02 ~ now
    IIF 7 - Director → ME
  • 8
    HEDGES DIRECT LIMITED - 2021-07-01
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,565,783 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 2 - Director → ME
  • 9
    BRABCO 1610 LIMITED - 2017-08-10
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2024-06-30
    Officer
    2019-06-13 ~ now
    IIF 6 - Director → ME
  • 10
    York House, Foxhole Road, Chorley, England
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 3 - Director → ME
  • 11
    YAPPY LTD - 2025-07-24
    OPTIMUM 1878 LTD - 2017-11-21
    Jactin House 24 Hood Street, Ancoats, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    45 GBP2024-12-31
    Officer
    2019-10-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SOLID BOND HOMES LIMITED - 2021-05-03
    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 10 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 13
    Crichton Central, Bankend Road, Dumfries, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    THREE PEAKS CAPITAL LTD - 2019-12-19
    Unit 25 - Reception Building Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -672,013 GBP2024-12-31
    Officer
    2020-01-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    353-355 Station Road, Bamber Bridge, Preston, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LSE GROUP HOLDINGS LIMITED - 2023-03-29
    The Light Hub 4 Omega Drive, Irlam, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Profit/Loss (Company account)
    -14,048 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-10-26 ~ now
    IIF 12 - Director → ME
  • 17
    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 9 - Director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (6 parents)
    Officer
    2011-11-23 ~ 2017-06-13
    IIF 48 - Director → ME
    2011-11-23 ~ 2014-04-15
    IIF 50 - Secretary → ME
  • 2
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-17 ~ 2019-02-15
    IIF 20 - Director → ME
    2013-07-18 ~ 2014-04-15
    IIF 49 - Secretary → ME
  • 3
    THE RECYCLING GROUP LIMITED - 2017-05-18
    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 (5 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2019-05-07
    IIF 23 - Director → ME
  • 4
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2005-10-13 ~ 2017-07-05
    IIF 25 - Director → ME
    2005-10-13 ~ 2014-04-15
    IIF 35 - Secretary → ME
  • 5
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Officer
    2014-03-20 ~ 2019-04-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 39 - Has significant influence or control → OE
  • 6
    AO WORLD LIMITED - 2014-02-17
    DRL HOLDINGS LIMITED - 2014-02-17
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (9 parents, 16 offsprings)
    Officer
    2005-10-13 ~ 2019-01-31
    IIF 29 - Director → ME
    2005-10-13 ~ 2014-01-14
    IIF 36 - Secretary → ME
  • 7
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-11-26 ~ 2014-04-15
    IIF 51 - Secretary → ME
  • 8
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2020-02-12 ~ 2021-11-29
    IIF 31 - Director → ME
  • 9
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2006-03-07 ~ 2019-04-30
    IIF 32 - Director → ME
    2006-03-07 ~ 2019-04-30
    IIF 37 - Secretary → ME
  • 10
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ 2017-07-05
    IIF 22 - Director → ME
  • 11
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    5a The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2012-12-12 ~ 2017-07-05
    IIF 19 - Director → ME
  • 12
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (5 parents)
    Officer
    2009-06-22 ~ 2017-07-05
    IIF 27 - Director → ME
    2009-06-22 ~ 2014-04-15
    IIF 34 - Secretary → ME
  • 13
    Central Square 8th Floor, 29 Wellington Street, Leeds
    In Administration Corporate (9 parents)
    Officer
    2003-01-10 ~ 2003-12-04
    IIF 30 - Director → ME
  • 14
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2025-10-24
    IIF 16 - Director → ME
  • 15
    ENSCO 1293 LIMITED - 2018-08-09
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Officer
    2020-11-26 ~ 2025-10-24
    IIF 1 - Director → ME
  • 16
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-25 ~ 2025-10-31
    IIF 17 - Director → ME
  • 17
    ENSCO 1297 LIMITED - 2018-07-23
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -538,831 GBP2018-12-31
    Officer
    2020-11-26 ~ 2025-10-31
    IIF 15 - Director → ME
  • 18
    BIS RECYCLING LIMITED - 2011-11-09
    Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-11-06 ~ 2017-07-05
    IIF 24 - Director → ME
  • 19
    WEEE COLLECT LIMITED - 2012-05-10
    BIS LOGISTICS LIMITED - 2011-08-11
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Active Corporate (3 parents)
    Officer
    2015-11-06 ~ 2019-02-15
    IIF 28 - Director → ME
  • 20
    WORRY FREE COVER LIMITED - 2013-01-08
    Unit 5a The Parklands, Lostock, Bolton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-08 ~ 2018-04-19
    IIF 26 - Director → ME
    2009-04-08 ~ 2014-04-15
    IIF 33 - Secretary → ME

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