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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 28
  • 1
    Tharby, Thomas Henry
    Born in May 1927
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 1997-02-11
    OF - Director → CIF 0
    Tharby, Thomas Henry
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 1995-08-28
    OF - Secretary → CIF 0
  • 2
    Bruce, Eric Raymond
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Feldman, Heinrich
    Born in November 1935
    Individual (137 offsprings)
    Officer
    2000-12-18 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 4
    Underwood, John Gordon
    Born in July 1939
    Individual (18 offsprings)
    Officer
    1993-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Howard, Mervyn
    Born in June 1959
    Individual (58 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 6
    Ernst, Dierk, Dr
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 7
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Birchall, Charles William David
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Biffar, Hans Peter
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-09-04
    OF - Director → CIF 0
  • 10
    Bathia, Kamlesh
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 11
    Edwards, Philip Andrew
    Born in August 1945
    Individual (17 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 12
    Feldman, Joseph
    Individual (145 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Watchorn, Derek John
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 14
    Harrison, Christopher Howard
    Born in November 1945
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 15
    Langlay-smith, Graham Michael
    Born in February 1960
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2000-12-18
    OF - Director → CIF 0
    Langlay-smith, Graham Michael
    Individual (13 offsprings)
    Officer
    2000-04-05 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 16
    Haefen, Rainer Von
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1997-09-04
    OF - Director → CIF 0
  • 17
    Saunders, Hugh Martin
    Born in February 1942
    Individual (33 offsprings)
    Officer
    1997-09-04 ~ 2000-04-05
    OF - Director → CIF 0
    Saunders, Hugh Martin
    Individual (33 offsprings)
    Officer
    1999-10-15 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 18
    Trapman, Johannes Eduard
    Born in March 1932
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1997-02-11
    OF - Director → CIF 0
  • 19
    Caws, Richard Byron
    Born in March 1927
    Individual (13 offsprings)
    Officer
    1995-08-23 ~ 1997-05-13
    OF - Director → CIF 0
  • 20
    Feldman, Judah
    Born in August 1967
    Individual (107 offsprings)
    Officer
    2003-09-01 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Individual (107 offsprings)
    Officer
    2000-12-18 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 21
    Hetzke, Ronald Rainer
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1999-06-29
    OF - Director → CIF 0
  • 22
    Hart, Garry Richard Rusby
    Born in June 1940
    Individual (12 offsprings)
    Officer
    1997-02-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    L'heureux, Willard J
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 24
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Feldman, Dwora
    Individual (132 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
    Mrs Dwora Feldman
    Born in May 1937
    Individual (132 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 25
    FEELGOOD DEVELOPMENTS LIMITED
    04105805
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-05-06 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 27
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-05-06 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 28
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 335 offsprings)
    Officer
    1993-05-07 ~ 1993-06-17
    OF - Nominee Director → CIF 0
    1993-05-10 ~ 1993-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEDOCK LIMITED

Period: 1993-05-06 ~ now
Company number: 02815637
Registered name
CASTLEDOCK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,943,007 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
12,943,007 GBP2024-04-30
12,943,007 GBP2023-04-30
Other Investments Other Than Loans
Non-current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Property, Plant & Equipment
12,943,007 GBP2024-04-30
12,943,007 GBP2023-04-30
Fixed Assets - Investments
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Fixed Assets
12,944,007 GBP2024-04-30
12,944,007 GBP2023-04-30
Debtors
20,229,355 GBP2024-04-30
20,287,326 GBP2023-04-30
Cash at bank and in hand
525,991 GBP2024-04-30
408,881 GBP2023-04-30
Current Assets
20,755,346 GBP2024-04-30
20,696,207 GBP2023-04-30
Creditors
Amounts falling due within one year
6,228,052 GBP2024-04-30
6,225,312 GBP2023-04-30
Net Current Assets/Liabilities
14,527,294 GBP2024-04-30
14,470,895 GBP2023-04-30
Total Assets Less Current Liabilities
27,471,301 GBP2024-04-30
27,414,902 GBP2023-04-30
Creditors
Amounts falling due after one year
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30
Net Assets/Liabilities
20,271,301 GBP2024-04-30
20,214,902 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
19,998,950 GBP2024-04-30
19,998,950 GBP2023-04-30
Retained earnings (accumulated losses)
270,351 GBP2024-04-30
213,952 GBP2023-04-30
Equity
20,271,301 GBP2024-04-30
20,214,902 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
12,943,007 GBP2024-04-30
Amounts invested in assets
Non-current
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Amounts owed by group undertakings and participating interests
20,229,355 GBP2024-04-30
20,270,907 GBP2023-04-30
Other Debtors
16,419 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,572,779 GBP2024-04-30
5,572,778 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
309,337 GBP2024-04-30
79,619 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
11,842 GBP2024-04-30
12,732 GBP2023-04-30
Other Creditors
Amounts falling due within one year
93,498 GBP2024-04-30
95,426 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,200,000 GBP2024-04-30
7,200,000 GBP2023-04-30

Related profiles found in government register
  • CASTLEDOCK LIMITED
    Info
    Registered number 02815637
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-06 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CASTLEDOCK LIMITED
    S
    Registered number 02815637
    Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RATHDALE LIMITED
    02815634
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.