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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.

Parent entities and officers
Active 5
  • 1
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Pullan, Gareth Edward
    Born in June 1984
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Freedland, Clayton Lee
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Marriage, George David
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Director → CIF 0
  • 5
    21, Arlington Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,009,903 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Rank, Joseph Mcarthur
    Flour Miller born in April 1918
    Individual
    Officer
    ~ 1991-09-04
    OF - Director → CIF 0
  • 2
    Warnick, Harrold Miles
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Richard, Ralph Henry
    Flour Miller born in May 1942
    Individual
    Officer
    1995-11-08 ~ 2001-11-07
    OF - Director → CIF 0
  • 4
    Humphreys, Edward Charles
    Company Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 5
    Neill, Philip Herbert
    Individual
    Officer
    ~ 2000-04-14
    OF - Secretary → CIF 0
  • 6
    Lee, Robin Anthony William
    Company Director born in May 1965
    Individual
    Officer
    2014-12-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 7
    Connolly, Martin Francis
    Managing Director born in December 1944
    Individual
    Officer
    2001-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual
    Officer
    1991-09-04 ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Knight, Peter Kevin
    Flour Miller born in April 1948
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2008-01-08
    OF - Director → CIF 0
  • 10
    Creese, Andrew George James
    Chief Executive born in November 1952
    Individual
    Officer
    1993-05-05 ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Devereux, Simon Pryce
    Food Manufacturing born in May 1966
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Bennett, Nigel Frederic
    Employment Affairs Manager
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 13
    Hughes, Mark Rivers
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-12-10 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EASTCASTLE INVESTMENT TRUST CO. LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
430 GBP2024-12-31
430 GBP2023-12-31
Cash at bank and in hand
110,368 GBP2024-12-31
82,808 GBP2023-12-31
Current Assets
110,798 GBP2024-12-31
83,238 GBP2023-12-31
Creditors
Current
110,698 GBP2024-12-31
83,138 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • EASTCASTLE INVESTMENT TRUST CO. LIMITED
    Info
    Registered number 00385659
    21 Arlington St, London SW1A 1RN
    PRIVATE LIMITED COMPANY incorporated on 1944-02-18 (82 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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