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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 6
  • 1
    Fletcher, Anthony John
    Chartered Accountant born in December 1953
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2006-10-25
    OF - Director → CIF 0
    Fletcher, Anthony John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-11-02 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 2
    Goodhart, Jonathan Luke Henry
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2000-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Bacon, Susan Henrietta, Lady
    Farmer born in October 1955
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 2000-11-02
    OF - Director → CIF 0
    Lady Susan Henrietta Bacon
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Drake, William Eric
    Financial Adviser born in December 1953
    Individual (21 offsprings)
    Officer
    ~ 1998-10-21
    OF - Director → CIF 0
  • 5
    Bacon, Nicholas Hickman Ponsonby, Sir
    Born in May 1953
    Individual (55 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Bacon, Nicholas Hickman Ponsonby, Sir
    Landowner born in May 1953
    Individual (55 offsprings)
    ~ 2000-11-02
    OF - Director → CIF 0
    Bacon, Nicholas Hickman Ponsonby, Sir
    Individual (55 offsprings)
    Officer
    ~ 2000-11-02
    OF - Secretary → CIF 0
    Sir Nicholas Hickman Ponsonby Bacon, Bt
    Born in May 1953
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beales, Wayne Justin
    Born in October 1970
    Individual (11 offsprings)
    Officer
    2006-10-24 ~ now
    OF - Director → CIF 0
    Beales, Wayne Justin
    Individual (11 offsprings)
    Officer
    2006-10-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTELL NOMINEES LIMITED

Period: 1987-07-02 ~ now
Company number: 02129778
Registered names
CASTELL NOMINEES LIMITED - now
CHARDIA LIMITED - 1987-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
28 GBP2024-03-31
28 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-242 GBP2024-03-31
-242 GBP2023-03-31
Net Current Assets/Liabilities
-214 GBP2024-03-31
-214 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-216 GBP2024-03-31
-216 GBP2023-03-31
Equity
-214 GBP2024-03-31
-214 GBP2023-03-31
Other Creditors
Current
242 GBP2024-03-31
242 GBP2023-03-31

Related profiles found in government register
  • CASTELL NOMINEES LIMITED
    Info
    CHARDIA LIMITED - 1987-07-02
    Registered number 02129778
    The Estate Office, Raveningham, Norwich, Norfolk NR14 6NS
    PRIVATE LIMITED COMPANY incorporated on 1987-05-08 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CASTELL NOMINEES LIMITED
    S
    Registered number 02129778
    Estate Office, Raveningham, Norwich, Norfolk, England, NR14 6NS
    Limited Liability Company in England & Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CURSITOR PROPERTY COMPANY LIMITED
    00492575
    Estate Office, Raveningham, Norwich, Norfolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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