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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 5
  • 1
    Gill, Tristan
    Born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Tristan Gill
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Gill, Paul Andrew
    Born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Gill
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Susan Mary Gill
    Born in December 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Margaret Gill
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gill, Nigel Paul
    Born in May 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-05-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Gill
    Born in May 1945
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Gill, Margaret Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Alexander, Graham Henry
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1996-08-28
    OF - Director → CIF 0
  • 3
    Mrs Clare Victoria Gill
    Born in May 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-18 ~ 1993-05-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address72 New Bond Street, London
    Corporate (7 offsprings)
    Officer
    1992-05-18 ~ 1992-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEWALL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
502,138 GBP2024-03-31
508,383 GBP2023-03-31
Fixed Assets - Investments
28,153 GBP2024-03-31
65,000 GBP2023-03-31
Fixed Assets
530,291 GBP2024-03-31
573,383 GBP2023-03-31
Debtors
23,052 GBP2024-03-31
121,289 GBP2023-03-31
Cash at bank and in hand
44,970 GBP2024-03-31
6,268 GBP2023-03-31
Current Assets
68,022 GBP2024-03-31
127,557 GBP2023-03-31
Creditors
Amounts falling due within one year
-89,828 GBP2024-03-31
-139,362 GBP2023-03-31
Net Current Assets/Liabilities
-21,806 GBP2024-03-31
-11,805 GBP2023-03-31
Total Assets Less Current Liabilities
508,485 GBP2024-03-31
561,578 GBP2023-03-31
Creditors
Amounts falling due after one year
-4,145 GBP2024-03-31
-7,603 GBP2023-03-31
Net Assets/Liabilities
504,340 GBP2024-03-31
553,975 GBP2023-03-31
Equity
Called up share capital
10,150 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
494,190 GBP2024-03-31
543,975 GBP2023-03-31
Equity
504,340 GBP2024-03-31
553,975 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
724,039 GBP2024-03-31
724,039 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,901 GBP2024-03-31
215,656 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,245 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CASTLEWALL LIMITED
    Info
    Registered number 02715556
    icon of address49 Leesons Hill, Orpington, Kent BR5 2LF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • CASTLEWALL LIMITED
    S
    Registered number 2715556
    icon of address49, Leesons Hill, Orpington, Kent, BR5 2LF
    ENGLAND
    CIF 1
  • CASTLEWALL LIMITED
    S
    Registered number 02715556
    icon of address49, Leesons Hill, Orpington, Kent, England, BR5 2LF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address49 Leesons Hill, Orpington, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    72,372 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address49 Leesons Hill, Orpington, Kent
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    88,333 GBP2024-03-31
    Officer
    icon of calendar 2010-08-02 ~ 2014-03-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.