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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 2
  • 1
    Malovany, John Peter
    Born in March 1951
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
    Mr John Peter Malovany
    Born in March 1951
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Malovany, Clare Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Solkhon, John
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-03-21
    OF - Director → CIF 0
  • 2
    Malovany, John Peter
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 3
    Giblin, Hubert
    Managing Director born in July 1935
    Individual
    Officer
    icon of calendar 1996-03-21 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-09-29 ~ 1993-03-31
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-09-29 ~ 1993-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLECOVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Fixed Assets
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Debtors
4,312 GBP2025-03-31
409,363 GBP2024-03-31
Cash at bank and in hand
429 GBP2025-03-31
4,723 GBP2024-03-31
Current Assets
4,741 GBP2025-03-31
414,086 GBP2024-03-31
Net Current Assets/Liabilities
-23,686 GBP2025-03-31
344,644 GBP2024-03-31
Total Assets Less Current Liabilities
626,314 GBP2025-03-31
994,644 GBP2024-03-31
Net Assets/Liabilities
546,314 GBP2025-03-31
914,644 GBP2024-03-31
Equity
Called up share capital
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Share premium
128,700 GBP2025-03-31
128,700 GBP2024-03-31
Retained earnings (accumulated losses)
13,573 GBP2025-03-31
381,903 GBP2024-03-31
Equity
546,314 GBP2025-03-31
914,644 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,190 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,190 GBP2024-03-31
Investment Property - Fair Value Model
650,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
404,674 GBP2024-03-31
Other Debtors
Current
4,171 GBP2025-03-31
4,549 GBP2024-03-31
Prepayments/Accrued Income
Current
141 GBP2025-03-31
140 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,312 GBP2025-03-31
409,363 GBP2024-03-31
Corporation Tax Payable
Current
3,157 GBP2025-03-31
2,688 GBP2024-03-31
Other Creditors
Current
2,216 GBP2025-03-31
44,195 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
23,054 GBP2025-03-31
22,559 GBP2024-03-31

  • CASTLECOVE LIMITED
    Info
    Registered number 02751598
    icon of addressGrant House Felday Road, Abinger Hammer, Dorking, Surrey RH5 6QP
    PRIVATE LIMITED COMPANY incorporated on 1992-09-29 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.