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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
    Ernst, Dierk, Dr
    Chief Executive Advanta Manage born in July 1943
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1994-12-22
    OF - Director → CIF 0
  • 2
    Tharby, Thomas Henry
    Certified Accountant born in May 1927
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 1997-02-11
    OF - Director → CIF 0
    Tharby, Thomas Henry
    Certified Accountant
    Individual (10 offsprings)
    Officer
    1993-06-17 ~ 1995-08-28
    OF - Secretary → CIF 0
  • 3
    Hart, Garry Richard Rusby
    Solicitor born in June 1940
    Individual (12 offsprings)
    Officer
    1997-02-11 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Edwards, Philip Andrew
    Chartered Surveyor born in August 1945
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Biffar, Hans Peter
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-09-04
    OF - Director → CIF 0
  • 6
    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
  • 7
    Howard, Mervyn
    Company Executive born in June 1959
    Individual (55 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 8
    Saunders, Hugh Martin
    Chartered Accountant born in February 1942
    Individual (27 offsprings)
    Officer
    1997-09-04 ~ 2000-04-05
    OF - Director → CIF 0
    Saunders, Hugh Martin
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 9
    L'heureux, Willard J
    Executive born in April 1947
    Individual (2 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 10
    Birchall, Charles William David
    Deputy Chairman born in August 1942
    Individual (2 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 11
    Trapman, Johannes Eduard
    Managing Director born in March 1932
    Individual (2 offsprings)
    Officer
    1994-03-01 ~ 1997-02-11
    OF - Director → CIF 0
  • 12
    Bruce, Eric Raymond
    Project Manager born in January 1950
    Individual (7 offsprings)
    Officer
    1997-09-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 13
    Underwood, John Gordon
    Solicitor born in July 1939
    Individual (18 offsprings)
    Officer
    1993-06-17 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Bathia, Kamlesh
    Individual (10 offsprings)
    Officer
    1995-08-23 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 15
    Haefen, Rainer Von
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 1997-09-04
    OF - Director → CIF 0
  • 16
    Watchorn, Derek John
    Senior Executive born in December 1942
    Individual (3 offsprings)
    Officer
    1999-06-29 ~ 2000-12-18
    OF - Director → CIF 0
  • 17
    Feldman, Joseph
    Individual (142 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (135 offsprings)
    Officer
    2000-12-18 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
  • 19
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 20
    Langlay-smith, Graham Michael
    Director born in February 1960
    Individual (10 offsprings)
    Officer
    2000-04-05 ~ 2000-12-18
    OF - Director → CIF 0
    Langlay-smith, Graham Michael
    Director
    Individual (10 offsprings)
    Officer
    2000-04-05 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 21
    Caws, Richard Byron
    Chartered Surveyor born in March 1927
    Individual (13 offsprings)
    Officer
    1995-08-23 ~ 1997-05-13
    OF - Director → CIF 0
  • 22
    Harrison, Christopher Howard
    Solicitor born in November 1945
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 2000-04-05
    OF - Director → CIF 0
  • 23
    Feldman, Judah
    Company Director born in August 1967
    Individual (105 offsprings)
    Officer
    2003-09-01 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Individual (105 offsprings)
    Officer
    2000-12-18 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 24
    Hetzke, Ronald Rainer
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    1995-04-07 ~ 1999-06-29
    OF - Director → CIF 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, 851 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, 815 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, 236 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 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.