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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 2
  • 1
    Collett, Alastair John Calvert
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Montagu, Rachel Bernard
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
    Mrs Rachel Montagu
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2022-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Littaur, David
    Born in September 1925
    Individual
    Officer
    ~ 2022-03-16
    OF - Director → CIF 0
    Mr David Littaur
    Born in September 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Littaur, Joyce
    Born in August 1925
    Individual
    Officer
    ~ 2018-05-14
    OF - Director → CIF 0
    Littaur, Joyce
    Individual
    Officer
    ~ 2018-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEHAVEN PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,100,102 GBP2025-03-31
1,100,120 GBP2024-03-31
Fixed Assets - Investments
24,857 GBP2025-03-31
24,643 GBP2024-03-31
Fixed Assets
1,124,959 GBP2025-03-31
1,124,763 GBP2024-03-31
Debtors
Current
8,051 GBP2025-03-31
4,956 GBP2024-03-31
Cash at bank and in hand
105,293 GBP2025-03-31
70,714 GBP2024-03-31
Current Assets
113,344 GBP2025-03-31
75,670 GBP2024-03-31
Net Current Assets/Liabilities
98,197 GBP2025-03-31
65,294 GBP2024-03-31
Total Assets Less Current Liabilities
1,223,156 GBP2025-03-31
1,190,057 GBP2024-03-31
Net Assets/Liabilities
975,557 GBP2025-03-31
942,511 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,100,000 GBP2025-03-31
1,100,000 GBP2024-03-31
Office equipment
3,151 GBP2025-03-31
3,151 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,103,151 GBP2025-03-31
1,103,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,049 GBP2025-03-31
3,031 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,049 GBP2025-03-31
3,031 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,100,000 GBP2025-03-31
Office equipment
102 GBP2025-03-31
120 GBP2024-03-31
Land and buildings, Owned/Freehold
1,100,000 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
24,857 GBP2025-03-31
24,643 GBP2024-03-31
Investments in Subsidiaries
24,857 GBP2025-03-31
24,643 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,464 GBP2025-03-31
3,818 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,051 GBP2025-03-31
4,956 GBP2024-03-31

  • CASTLEHAVEN PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 00723385
    163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 1962-05-08 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.