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 2
  • 1
    Castro, Antonio Maria De Lancastre De Mello
    Naval Architect born in October 1952
    Individual (7 offsprings)
    Officer
    ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    12, Fratton Road, Portsmouth, Hampshire
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-03-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Castro, Caroleyn Anne
    Secretary/Manager born in December 1942
    Individual
    Officer
    1990-03-22 ~ 2010-02-26
    OF - Director → CIF 0
    Castro, Caroleyn Anne
    Secretary/Manager
    Individual
    Officer
    1990-03-22 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    SD COMPANY NOMINEES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1991-03-21 ~ 1991-03-22
    PE - Nominee Director → CIF 0
  • 3
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-03-21 ~ 1991-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TONY CASTRO DESIGN LIMITED

Previous name
JANHAVEN LIMITED - 1991-04-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Creditors
Current
182 GBP2024-06-30
182 GBP2023-06-30
Net Current Assets/Liabilities
-182 GBP2024-06-30
-182 GBP2023-06-30
Total Assets Less Current Liabilities
-80 GBP2024-06-30
-80 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-180 GBP2024-06-30
-180 GBP2023-06-30
Equity
-80 GBP2024-06-30
-80 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-06-30
Investments in Group Undertakings
102 GBP2024-06-30
102 GBP2023-06-30
Other Creditors
Current
182 GBP2024-06-30
182 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
33,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-33,000 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TONY CASTRO DESIGN LIMITED
    Info
    JANHAVEN LIMITED - 1991-04-04
    Registered number 02593688
    12 Fratton Road, Portsmouth, Hants. PO1 5BX
    Private Limited Company incorporated on 1991-03-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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
Active 2
  • 1
    Rio House 76 Satchell Lane, Hamble, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -218,412 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TONY CASTRO (U.K.) LIMITED - 1989-06-02
    MONACAP LIMITED - 1982-05-14
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    974,528 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.