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 6
  • 1
    Hadjianastassiou, Vassilis
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Xiaofen Aird, Lady
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Kurth, Gregor Johannes Thilo
    Fund Manager born in June 1981
    Individual (1 offspring)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Yogadeva, Arani
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Waterfield, Adrienne Rosemary
    Computer Analyst born in August 1941
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Waterfield, Adrienne Rosemary
    Individual (1 offspring)
    Officer
    1995-01-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Nel, May
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Finlayson, Lee
    Stock Broker born in December 1971
    Individual
    Officer
    2009-03-02 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Roe, Helen Joanne
    Practice Manager born in November 1961
    Individual (14 offsprings)
    Officer
    2006-10-24 ~ 2007-07-26
    OF - Director → CIF 0
    Roe, Helen Joanne
    Assolinie Director born in November 1961
    Individual (14 offsprings)
    2008-08-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Loh, Xingquan Graeme Kenneth, Dr
    Hospital Doctor born in September 1987
    Individual
    Officer
    2015-09-21 ~ 2019-08-12
    OF - Director → CIF 0
    Loh, Graeme Kenneth Xingquan, Dr
    Hospital Doctor born in September 1987
    Individual
    Officer
    2015-09-24 ~ 2022-03-26
    OF - Director → CIF 0
  • 4
    Mineur, Stefan, Managing Director
    Born in April 1954
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Khazaneh, Naskim
    Company Director born in March 1945
    Individual
    Officer
    1994-02-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Ridger, Giles
    Accountant born in July 1958
    Individual
    Officer
    2004-08-03 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Rahardt, Ernest Keen
    Retired born in September 1916
    Individual
    Officer
    ~ 1991-03-18
    OF - Director → CIF 0
  • 8
    Hadjianastassiou, Vassilis, Dr
    Medical Practitioner born in September 1971
    Individual (5 offsprings)
    Officer
    2008-03-09 ~ 2015-09-21
    OF - Director → CIF 0
  • 9
    Beardmore, Michael Douglas
    Company Director born in February 1931
    Individual
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
  • 10
    Calnan, Charles Dermod, Doctor
    Director born in December 1917
    Individual
    Officer
    1994-02-16 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Soh, Elizabeth
    Concert Violinist born in November 1945
    Individual
    Officer
    1994-02-16 ~ 2024-11-04
    OF - Director → CIF 0
  • 12
    Webster, Jeremy
    Individual
    Officer
    ~ 1995-01-24
    OF - Secretary → CIF 0
  • 13
    Goldsmith, Christopher Charles
    Company Director born in October 1938
    Individual
    Officer
    ~ 2004-10-08
    OF - Director → CIF 0
  • 14
    Yogadeva, Arani
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-04-12
    OF - Director → CIF 0
  • 15
    Sami, Mohamed
    Structural Engineer born in July 1965
    Individual
    Officer
    1994-02-16 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Wells, Martyn Stuart
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 17
    Black, Katie Maire
    Marketing Intellectual Propert born in May 1964
    Individual
    Officer
    2007-09-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Nel, May
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2015-09-21 ~ 2022-03-10
    OF - Director → CIF 0
  • 19
    Murdin, Paul Geoffrey
    Astronomer born in January 1942
    Individual
    Officer
    1998-12-19 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OWLCASTLE (HOLDINGS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
43,194 GBP2024-03-31
43,194 GBP2023-03-31
Total Assets Less Current Liabilities
43,194 GBP2024-03-31
43,194 GBP2023-03-31
Equity
Called up share capital
46,774 GBP2024-03-31
46,774 GBP2023-03-31
Retained earnings (accumulated losses)
-3,580 GBP2024-03-31
-3,580 GBP2023-03-31
Equity
43,194 GBP2024-03-31
43,194 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,194 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
43,194 GBP2024-03-31
43,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,574 shares2024-03-31
Class 2 ordinary share
33,200 shares2024-03-31

  • OWLCASTLE (HOLDINGS) LIMITED
    Info
    Registered number 01197858
    97 Judd Street, London WC1H 9JG
    Private Limited Company incorporated on 1975-01-27 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.