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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
Active 1
  • Mccarthy, Maureen
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
    Ms Maureen Mccarthy
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    2025-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mccarthy, Susan Teresa Marie
    Managing Agent born in July 1951
    Individual
    Officer
    1992-01-13 ~ 2022-03-14
    OF - Director → CIF 0
    Mccarthy, Susan Teresa Marie
    Individual
    Officer
    1998-01-14 ~ 2000-01-18
    OF - Secretary → CIF 0
    Ms Susan Teresa Marie Mccarthy
    Born in July 1951
    Individual
    Person with significant control
    2022-01-13 ~ 2022-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gravestock, Jane
    Individual
    Officer
    2003-01-10 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen John
    Individual
    Officer
    1992-01-09 ~ 1995-01-14
    OF - Secretary → CIF 0
  • 4
    Cahill, Sharon Ashley
    Individual
    Officer
    1996-01-04 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Teresa
    Director born in June 1990
    Individual
    Officer
    2025-07-04 ~ 2025-07-14
    OF - Director → CIF 0
    Teresa Mccarthy
    Born in June 1990
    Individual
    Person with significant control
    2025-07-04 ~ 2025-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mccarthy, James Anthony
    Director born in June 1948
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ 2025-07-04
    OF - Director → CIF 0
    Mccarthy, James Anthony
    Individual (9 offsprings)
    Officer
    1995-01-14 ~ 2003-01-10
    OF - Secretary → CIF 0
    Mr James Anthony Mccarthy
    Born in June 1948
    Individual (9 offsprings)
    Person with significant control
    2022-03-14 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-09 ~ 1992-01-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
264 GBP2024-12-29
840 GBP2023-12-29
Creditors
Amounts falling due within one year
-10,498 GBP2024-12-29
-11,221 GBP2023-12-29
Net Current Assets/Liabilities
-10,234 GBP2024-12-29
-10,381 GBP2023-12-29
Total Assets Less Current Liabilities
-10,234 GBP2024-12-29
-10,381 GBP2023-12-29
Net Assets/Liabilities
-10,234 GBP2024-12-29
-10,381 GBP2023-12-29
Equity
-10,234 GBP2024-12-29
-10,381 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-31 ~ 2023-12-29

  • CASTLEFIELDS (MANAGEMENT SERVICES) LIMITED
    Info
    Registered number 02676866
    14, Bank Chambers, 25, Jermyn Street, London. SW1Y 6HR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 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.