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 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 1
  • Caunce, Stephen James
    British chairman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

    • 100, Barbirolli Square, Manchester, M2 3AB

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 26
  • Caunce, Stephen James
    British non-executive director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Caunce, Stephen James
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31
  • Caunce, Stephen James
    British

    Registered addresses and corresponding companies

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

      IIF 32
  • Caunce, Stephen James
    British director

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

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

      IIF 35
  • Caunce, Stephen James
    British financial director

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47
  • Caunce, Stephen James

    Registered addresses and corresponding companies

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

      IIF 48
  • Caunce, Stephen

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 20
  • 1
    20-22 Companies Made Simple, Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -276,337 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    York House, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2019-06-13 ~ now
    IIF 17 - director → ME
  • 3
    AGHOCO 1283 LIMITED - 2021-02-03
    Croston Hall Grape Lane, Croston, Leyland, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,041,926 GBP2023-06-30
    Officer
    2015-02-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -184,586 GBP2023-05-31
    Officer
    2020-06-23 ~ now
    IIF 20 - director → ME
  • 5
    Croston Hall Farm The Hillocks, Croston, Leyland, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -469,392 GBP2023-12-31
    Officer
    2020-04-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    1st Floor York House, Ackhurst Business Park, Chorley, Lancashire, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,194 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    IIF 29 - director → ME
  • 7
    York House, Foxhole Road, Chorley, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,583,446 GBP2023-06-30
    Officer
    2021-02-02 ~ now
    IIF 19 - director → ME
  • 8
    HEDGES DIRECT LIMITED - 2021-07-01
    CLEARHANDLE LIMITED - 2006-03-21
    York House, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Equity (Company account)
    -2,350,509 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    IIF 15 - director → ME
  • 9
    BRABCO 1610 LIMITED - 2017-08-10
    York House, Foxhole Road, Chorley, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,777,129 GBP2023-06-30
    Officer
    2019-06-13 ~ now
    IIF 18 - director → ME
  • 10
    York House, Foxhole Road, Chorley, England
    Corporate (4 parents)
    Officer
    2019-06-13 ~ now
    IIF 16 - director → ME
  • 11
    SOLID BOND HOMES LIMITED - 2021-05-03
    61 Stanifield Lane, Farington, Leyland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -272,626 GBP2023-12-31
    Officer
    2020-10-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 12
    Crichton Central, Bankend Road, Dumfries, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 13
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 30 - director → ME
  • 14
    ENSCO 1293 LIMITED - 2018-08-09
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,275,939 GBP2018-12-31
    Officer
    2020-11-26 ~ now
    IIF 28 - director → ME
  • 15
    Level 8 Bauhaus, 27 Quay Street, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-25 ~ now
    IIF 31 - director → ME
  • 16
    ENSCO 1297 LIMITED - 2018-07-23
    Level 8 Bauhaus, 27 Quay Street, Manchester, England
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -538,831 GBP2018-12-31
    Officer
    2020-11-26 ~ now
    IIF 2 - director → ME
  • 17
    THREE PEAKS CAPITAL LTD - 2019-12-19
    Unit 25 - Reception Building Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -521,514 GBP2023-12-31
    Officer
    2020-01-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-30 ~ 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
  • 18
    353-355 Station Road, Bamber Bridge, Preston, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-11-03 ~ dissolved
    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
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    61 Stanifield Lane, Farington, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -170,051 GBP2022-12-31
    Officer
    2019-06-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-06-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    YAPPY LTD
    - now
    OPTIMUM 1878 LTD - 2017-11-21
    Jactin House 24 Hood Street, Ancoats, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    1,764,443 GBP2023-12-31
    Officer
    2019-10-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    DRL WARRANTY SERVICES LIMITED - 2014-04-14
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (6 parents)
    Officer
    2011-11-23 ~ 2017-06-13
    IIF 47 - director → ME
    2011-11-23 ~ 2014-04-15
    IIF 49 - secretary → ME
  • 2
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-17 ~ 2019-02-15
    IIF 3 - director → ME
    2013-07-18 ~ 2014-04-15
    IIF 48 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2019-05-07
    IIF 8 - director → ME
  • 4
    DRL LIMITED - 2014-04-30
    APPLIANCES ONLINE LIMITED - 2000-05-02
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2005-10-13 ~ 2017-07-05
    IIF 10 - director → ME
    2005-10-13 ~ 2014-04-15
    IIF 34 - secretary → ME
  • 5
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (3 parents)
    Officer
    2014-03-20 ~ 2019-04-30
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 38 - 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
    Corporate (8 parents, 16 offsprings)
    Officer
    2005-10-13 ~ 2019-01-31
    IIF 14 - director → ME
    2005-10-13 ~ 2014-01-14
    IIF 35 - secretary → ME
  • 7
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-11-26 ~ 2014-04-15
    IIF 50 - secretary → ME
  • 8
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -104,849 GBP2021-09-30
    Officer
    2020-02-12 ~ 2021-11-29
    IIF 24 - director → ME
  • 9
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-03-07 ~ 2019-04-30
    IIF 26 - director → ME
    2006-03-07 ~ 2019-04-30
    IIF 36 - secretary → ME
  • 10
    Ao Park 5a The Parklands, Lostock, Bolton, England
    Corporate (4 parents)
    Officer
    2016-07-26 ~ 2017-07-05
    IIF 7 - director → ME
  • 11
    DALLAS ACQUISITIONS LIMITED - 2014-05-21
    5a The Parklands, Lostock, Bolton, England
    Corporate (4 parents)
    Officer
    2012-12-12 ~ 2017-07-05
    IIF 1 - director → ME
  • 12
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    2009-06-22 ~ 2017-07-05
    IIF 12 - director → ME
    2009-06-22 ~ 2014-04-15
    IIF 33 - secretary → ME
  • 13
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Corporate (9 parents)
    Officer
    2003-01-10 ~ 2003-12-04
    IIF 23 - director → ME
  • 14
    BIS RECYCLING LIMITED - 2011-11-09
    Ao Park, 5a The Parklands, Lostock, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2015-11-06 ~ 2017-07-05
    IIF 9 - director → ME
  • 15
    WEEE COLLECT LIMITED - 2012-05-10
    BIS LOGISTICS LIMITED - 2011-08-11
    Company Secretary, Ao Park, 5a The Parklands, Lostock, Bolton, England
    Corporate (3 parents)
    Officer
    2015-11-06 ~ 2019-02-15
    IIF 13 - director → ME
  • 16
    WORRY FREE COVER LIMITED - 2013-01-08
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-04-08 ~ 2018-04-19
    IIF 11 - director → ME
    2009-04-08 ~ 2014-04-15
    IIF 32 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.