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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 9
  • 1
    Mead, Rupert Thomas
    Born in March 1977
    Individual (16 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Carole Ann Cook
    Born in June 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Jowitt, William James Benson
    Solicitor born in July 1941
    Individual (12 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Paterson, Ronald George
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 5
    Howard, Simon Bartholomew Geoffrey, The Hon
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    2001-04-25 ~ 2016-04-29
    OF - Director → CIF 0
    Howard, Simon Bartholomew Geoffrey, The Hon
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 6
    Howard, Nicholas Paul Geoffrey, The Hon.
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ now
    OF - Director → CIF 0
    The Hon. Nicholas Paul Geoffrey Howard
    Born in April 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Robinson, David James Roper
    Solicitor born in July 1955
    Individual (38 offsprings)
    Officer
    2016-04-29 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    LEGIST SECRETARIES LIMITED
    FIRST SECRETARIES LIMITED 02414739
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1993-06-07 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
  • 9
    P O Box 613, Epworth House 25 City Road, London
    Corporate (9 offsprings)
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE HOWARD INVESTMENTS LIMITED

Period: 1980-12-31 ~ now
Company number: 01461564
Registered names
CASTLE HOWARD INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • CASTLE HOWARD INVESTMENTS LIMITED
    Info
    ROSTRUMCROWN LIMITED - 1980-12-31
    Registered number 01461564
    Castle Howard, York, North Yorkshire YO60 7DA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-16 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments 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.