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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 5
  • 1
    Castro, Caroleyn Anne
    Secretary/Manager born in December 1942
    Individual (4 offsprings)
    Officer
    1990-03-22 ~ 2010-02-26
    OF - Director → CIF 0
    Castro, Caroleyn Anne
    Secretary/Manager
    Individual (4 offsprings)
    Officer
    1990-03-22 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Castro, Antonio Maria De Lancastre De Mello
    Born in October 1952
    Individual (7 offsprings)
    Officer
    (before 1992-03-02) ~ now
    OF - Director → CIF 0
    Mr Antonio Maria De Lancastre De Mello Castro
    Born in October 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    EXCITE LIMITED
    03171705
    12, Fratton Road, Portsmouth, Hampshire
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1991-03-21 ~ 1991-03-22
    OF - Nominee Secretary → CIF 0
  • 5
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1991-03-21 ~ 1991-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TONY CASTRO DESIGN LIMITED

Period: 1991-04-04 ~ now
Company number: 02593688
Registered names
TONY CASTRO DESIGN LIMITED - now
JANHAVEN LIMITED - 1991-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amounts invested in assets
102 GBP2025-06-30
102 GBP2024-06-30
Creditors
Amounts falling due within one year
-182 GBP2025-06-30
-182 GBP2024-06-30
Net Current Assets/Liabilities
-182 GBP2025-06-30
-182 GBP2024-06-30
Net Assets/Liabilities
-80 GBP2025-06-30
-80 GBP2024-06-30
Other Creditors
Amounts falling due within one year
182 GBP2025-06-30
182 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TONY CASTRO DESIGN LIMITED
    Info
    JANHAVEN LIMITED - 1991-04-04
    Registered number 02593688
    Unit 4 Basepoint, Andersons Road, Southampton SO14 5FE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • TONY CASTRO DESIGN LIMITED
    S
    Registered number 02593688
    12 Fratton Road, Portsmouth, Hampshire, United Kingdom, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPORTSBOAT WORLD LIMITED
    08044947
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TONY CASTRO LIMITED
    - now 01619078
    TONY CASTRO (U.K.) LIMITED - 1989-06-02
    MONACAP LIMITED - 1982-05-14
    Unit 4 Basepoint, Andersons Road, Southampton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.