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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 14
  • 1
    Wood, David Roy
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcging, Thomas Patrick
    Individual (8 offsprings)
    Officer
    2003-10-01 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 3
    Blakey, Charles Conrad
    Born in August 1941
    Individual (10 offsprings)
    Officer
    1992-12-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Pawlowicz, Romuald Artur
    Born in September 1960
    Individual (9 offsprings)
    Officer
    1999-11-10 ~ 2005-02-03
    OF - Director → CIF 0
  • 5
    Willis, Bernard
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2008-04-22 ~ 2014-11-04
    OF - Director → CIF 0
  • 6
    Bennett, Paul Douglas
    Individual (9 offsprings)
    Officer
    2013-10-22 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 7
    Stone, Christopher Theodor Schilling
    Born in September 1948
    Individual (18 offsprings)
    Officer
    (before 1992-08-22) ~ 2008-04-22
    OF - Director → CIF 0
    Stone, Christopher Theodor Schilling
    Individual (18 offsprings)
    Officer
    (before 1992-08-22) ~ 1999-11-10
    OF - Secretary → CIF 0
    2000-06-28 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 8
    Shea, James Frederick, Dr
    Born in November 1964
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Ismael, Ahmet
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 10
    Yates, Charles John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 2001-03-28
    OF - Director → CIF 0
  • 11
    Sainsbury Of Turville, David John, Lord
    Born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1992-08-22) ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Cassell, Penelope Ann
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2001-04-26 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Smith, Michael David Langford
    Individual (43 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Secretary → CIF 0
  • 14
    INNOTECH ADVISERS LIMITED
    - now 01680796 06289302
    INNOTECH INVESTMENTS LIMITED - 2007-07-16
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1983-05-11
    North House, 27, Great Peter Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLEHOVE LIMITED

Period: 1983-11-09 ~ now
Company number: 01768456
Registered name
CASTLEHOVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
249,902 GBP2023-12-31
249,902 GBP2022-12-31
Net Current Assets/Liabilities
249,902 GBP2023-12-31
249,902 GBP2022-12-31
Total Assets Less Current Liabilities
249,902 GBP2023-12-31
249,902 GBP2022-12-31
Net Assets/Liabilities
249,902 GBP2023-12-31
249,902 GBP2022-12-31
Equity
249,902 GBP2023-12-31
249,902 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CASTLEHOVE LIMITED
    Info
    Registered number 01768456
    Q3, The Square, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.