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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

Hardcastle, Stephen Anthony

    Related profiles found in government register
  • Hardcastle, Stephen Anthony
    British

    Registered addresses and corresponding companies
    • 14 Prospect View, Bramley, Leeds, West Yorkshire, LS13 3JS

      IIF 1
  • Hardcastle, Stephen Anthony
    British born in May 1964

    Registered addresses and corresponding companies
    • 1 Crossley Hall Mews, Old Thornton Road, Bradford, West Yorkshire, BD8 0JA

      IIF 2
  • Hardcastle, Stephen Anthony
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 3
    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 4
  • Hardcastle, Stephen Anthony
    British security services born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Bunker, Gossips Wood Road, Rawcliffe Bridge, Goole, DN14 8PE, United Kingdom

      IIF 5
  • Mr Stephen Anthony Hardcastle
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fountain House, Anchor Boulevard, Crossways Business Park, Dartford, DA2 6QH, England

      IIF 6 IIF 7
    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,616 GBP2017-03-31
    Officer
    2017-09-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,251 GBP2023-03-31
    Officer
    2017-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-11-20 ~ now
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2021-07-19
    IIF 4 - Director → ME
    2000-02-14 ~ 2003-06-25
    IIF 2 - Director → ME
    2000-02-14 ~ 2001-10-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-18
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    Pennine Place, 2a Charing Cross Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    13,616 GBP2017-03-31
    Person with significant control
    2017-09-29 ~ 2018-04-18
    IIF 6 - Ownership of shares – 75% or more OE

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