Who owns CASTLEGATE HOMES (DEVELOPMENTS) LTD?

In the current sources, CASTLEGATE HOMES (DEVELOPMENTS) LTD is connected to CASTLEGATE HOMES (UK) LIMITED, MORBAINE LIMITED, Mr John Finlan, Mr John Finlan, Mr John Finlan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEGATE HOMES (DEVELOPMENTS) LTD's risk level?

WhiteIntel flags CASTLEGATE HOMES (DEVELOPMENTS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLEGATE HOMES (DEVELOPMENTS) LTD appear across sources?

CASTLEGATE HOMES (DEVELOPMENTS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 40

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTLEGATE HOMES (DEVELOPMENTS) LTD

Name: CASTLEGATE HOMES (DEVELOPMENTS) LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEGATE HOMES (DEVELOPMENTS) LTD, Company, GB

CASTLEGATE HOMES (DEVELOPMENTS) LTD — active UK company, incorporated 2003 (oo:GB-COH-04817690). UBO chain traced 40 hops, 8 owners, 3 holdings, 16 officers.…

OO GB-COH-04817690Inc. 02 Jul 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-07-02
Legal form: ltd
Activity: 41100
Registered office: The Finlan Centre, Hale Road, Widnes, Cheshire, WA8 8PU

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CASTLEGATE HOMES (DEVELOPMENTS) LTD
- CASTLEGATE HOMES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- MORBAINE LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Finlan· beneficial owner50%· via OpenOwnership
- Mr John Finlan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CASTLEGATE HOMES (DEVELOPMENTS) LTD
- CASTLEGATE HOMES (CONSTRUCTION) LTD· beneficial owner100%· via OpenOwnership
- MINSHULL COURT MANAGEMENT COMPANY LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

40 hops lockedDOSSIER

40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLEGATE HOMES (DEVELOPMENTS) LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04817690
Status: active
Type: ltd
Incorporated: 2003-07-02
Registered office: The Finlan Centre, Hale Road, Widnes, Cheshire, WA8 8PU
SIC: 41100

/04

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Castlegate Homes (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2023-03-25 · CH · PSC register
Also holds roles at 2 other companies
- Mr John Finlanbeneficial owner
- MORBAINE LIMITEDbeneficial owner
●
FORDE, Matthew James
- director · British · appointed 2008-12-09 · Companies House
●
NUTTER, Keith Leslie
- director · British · appointed 2022-07-04 · Companies House
●
PARLE, Christopher
- secretary · appointed 2024-11-06 · Companies House
●
PARLE, John
- director · British · appointed 2006-10-03 · Companies House
●
BARNWELL, Stephen Paul
- secretary · British · appointed 2006-10-03 · resigned · Companies House
- director · British · appointed 2006-10-03 · resigned · Companies House
●
BRODIE, Alexander
- director · British · appointed 2007-11-30 · resigned · Companies House
●
CASTLEGATE HOMES (CONSTRUCTION) LTD
Also holds roles at 2 other companies
- MORBAINE LIMITEDbeneficial owner
- Mr John Finlanbeneficial owner
●
DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2003-07-02 · resigned · Companies House
●
DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2003-07-02 · resigned · Companies House
●
FINLAN, John
- director · British · appointed 2006-10-03 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-03-25 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2016-07-04 · CH · PSC register
●
JONES, Peter Edwin
- secretary · British · appointed 2003-07-02 · resigned · Companies House
- director · British · appointed 2003-07-02 · resigned · Companies House
●
KENDRICK, William Thomas
- director · British · appointed 2007-03-13 · resigned · Companies House
■
Morbaine Limited
- corporate PSC · 75–100% shares · England · ceased 2023-03-25 · CH · PSC register
Also holds roles at 6 other companies
- WILLARD PROJECT MANAGEMENT LIMITEDbeneficial owner
- MORBAINE PROPERTIES LIMITEDbeneficial owner
- CASTLEGATE HOMES (CONSTRUCTION) LTDbeneficial owner
●
WARRINGTON, David Robert Sutton
- director · British · appointed 2003-07-02 · resigned · Companies House
●
WARRINGTON, John Sutton
- director · British · appointed 2003-07-02 · resigned · Companies House
●
WILLIAMS, Keith Thomas
- director · British · appointed 2022-07-04 · resigned · Companies House

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTLEGATE HOMES (DEVELOPMENTS) LTD?: In the current sources, CASTLEGATE HOMES (DEVELOPMENTS) LTD is connected to CASTLEGATE HOMES (UK) LIMITED, MORBAINE LIMITED, Mr John Finlan, Mr John Finlan, Mr John Finlan and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEGATE HOMES (DEVELOPMENTS) LTD's risk level?: WhiteIntel flags CASTLEGATE HOMES (DEVELOPMENTS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEGATE HOMES (DEVELOPMENTS) LTD appear across sources?: CASTLEGATE HOMES (DEVELOPMENTS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLEGATE HOMES (DEVELOPMENTS) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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