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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Lucas, Anthony David
    Accountant born in December 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Director → CIF 0
    Lucas, Anthony David
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-24
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (416 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Pears, Clarice Talisman
    Company Director born in November 1933
    Individual (42 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Keidan, Michael David Alan
    Company Director born in July 1941
    Individual (218 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-02-18
    OF - Secretary → CIF 0
  • 9
    Coleman, John Frederick
    Solicitor born in August 1935
    Individual (46 offsprings)
    Officer
    1996-03-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Holborn Hall, Sixth Floor 100 Grays Inn Road, London
    Corporate (25 offsprings)
    Officer
    1996-03-19 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE LANE SECURITIES LIMITED

Period: 1937-02-05 ~ now
Company number: 00323928
Registered name
CASTLE LANE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
454,511,474 GBP2025-04-30
440,267,584 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
10,062,668 GBP2024-05-01 ~ 2025-04-30
9,462,096 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-4,630,377 GBP2024-05-01 ~ 2025-04-30
-4,160,099 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,432,291 GBP2024-05-01 ~ 2025-04-30
5,301,997 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,018,822 GBP2024-05-01 ~ 2025-04-30
-1,328,990 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
8,091,947 GBP2024-05-01 ~ 2025-04-30
2,287,860 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
21,994 GBP2024-05-01 ~ 2025-04-30
71,779 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
5,204,265 GBP2024-05-01 ~ 2025-04-30
-240,891 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,435,805 GBP2024-05-01 ~ 2025-04-30
607,264 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,435,805 GBP2024-05-01 ~ 2025-04-30
607,264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
121,300 GBP2025-04-30
142,706 GBP2024-04-30
Fixed Assets - Investments
575 GBP2025-04-30
575 GBP2024-04-30
Fixed Assets
227,377,612 GBP2025-04-30
220,277,073 GBP2024-04-30
Debtors
Current
2,127,502 GBP2025-04-30
2,325,172 GBP2024-04-30
Cash at bank and in hand
296,578 GBP2025-04-30
272,724 GBP2024-04-30
Current Assets
2,424,080 GBP2025-04-30
2,597,896 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-37,241,464 GBP2024-04-30
Net Current Assets/Liabilities
-36,521,408 GBP2025-04-30
-34,643,568 GBP2024-04-30
Total Assets Less Current Liabilities
190,856,204 GBP2025-04-30
185,633,505 GBP2024-04-30
Net Assets/Liabilities
163,137,050 GBP2025-04-30
158,701,245 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
10,000 GBP2023-05-01
Retained earnings (accumulated losses)
74,677,077 GBP2025-04-30
72,543,761 GBP2024-04-30
69,629,055 GBP2023-05-01
Equity
163,137,050 GBP2025-04-30
158,701,245 GBP2024-04-30
158,093,981 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
4,435,805 GBP2024-05-01 ~ 2025-04-30
607,264 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,133,316 GBP2024-05-01 ~ 2025-04-30
2,914,706 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
786,894 GBP2024-05-01 ~ 2025-04-30
-763,205 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,301,067 GBP2024-05-01 ~ 2025-04-30
-60,223 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,003,260 GBP2025-04-30
1,003,260 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
860,554 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,406 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
881,960 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
121,300 GBP2025-04-30
142,706 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
58,375 GBP2025-04-30
1,824 GBP2024-04-30
Other Debtors
Current
2,059,995 GBP2025-04-30
2,323,348 GBP2024-04-30
Prepayments/Accrued Income
Current
9,132 GBP2025-04-30
Amounts owed to group undertakings
Current
34,892,865 GBP2025-04-30
33,110,778 GBP2024-04-30
Corporation Tax Payable
Current
844,055 GBP2025-04-30
862,489 GBP2024-04-30
Taxation/Social Security Payable
Current
105 GBP2025-04-30
1,147 GBP2024-04-30
Other Creditors
Current
1,337,880 GBP2025-04-30
1,117,786 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,870,583 GBP2025-04-30
2,149,264 GBP2024-04-30
Creditors
Current
38,945,488 GBP2025-04-30
37,241,464 GBP2024-04-30
Net Deferred Tax Liability/Asset
27,719,154 GBP2025-04-30
26,932,260 GBP2024-04-30
27,695,465 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
786,894 GBP2024-05-01 ~ 2025-04-30
-763,205 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,719,154 GBP2025-04-30
26,932,260 GBP2024-04-30
Related profiles found in government register
  • CASTLE LANE SECURITIES LIMITED
    Info
    Registered number 00323928
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1937-02-05 (89 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CASTLE LANE SECURITIES LIMITED
    S
    Registered number 00323928
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HASLAM COURT MANAGEMENT LIMITED
    01268025
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ROSEN COURT MANAGEMENT COMPANY LIMITED
    17005069
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.