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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 3
  • 1
    Klein, Abraham Y
    Born in October 1962
    Individual (223 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Company Director
    Individual (223 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternlicht, Joshua
    Born in February 1965
    Individual (214 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ now
    OF - Director → CIF 0
  • 3
    LARGE LIMITED - 2008-03-19
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hepplewhite, Mark Francis
    Financial Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ 1997-03-27
    OF - Director → CIF 0
  • 2
    AUTOVISTA HOLDCO UK LIMITED - now
    NOTEHURST LIMITED
    - 2006-05-11
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    icon of address6 Stoke Newington Road, London
    Active Corporate (4 parents)
    Officer
    1993-05-13 ~ 1993-06-18
    PE - Nominee Director → CIF 0
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-05-13 ~ 1993-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEPRIDE MANAGEMENT LIMITED

Previous name
AGENTRULE LIMITED - 1994-03-07
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
335,342 GBP2024-03-31
346,331 GBP2023-03-31
Investment Property
1,703,412 GBP2024-03-31
1,703,412 GBP2023-03-31
Fixed Assets
2,038,754 GBP2024-03-31
2,049,743 GBP2023-03-31
Debtors
1,413,712 GBP2024-03-31
1,350,444 GBP2023-03-31
Cash at bank and in hand
8,191 GBP2024-03-31
173,164 GBP2023-03-31
Current Assets
1,421,903 GBP2024-03-31
1,523,608 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,770,345 GBP2023-03-31
Net Current Assets/Liabilities
-306,596 GBP2024-03-31
-246,737 GBP2023-03-31
Total Assets Less Current Liabilities
1,732,158 GBP2024-03-31
1,803,006 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,732,058 GBP2024-03-31
1,802,906 GBP2023-03-31
1,667,243 GBP2022-03-31
Equity
1,732,158 GBP2024-03-31
1,803,006 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-70,848 GBP2023-04-01 ~ 2024-03-31
135,663 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-70,848 GBP2023-04-01 ~ 2024-03-31
135,663 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,501 GBP2023-03-31
Other
372,320 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
772,821 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,091 GBP2024-03-31
74,080 GBP2023-03-31
Other
357,388 GBP2024-03-31
352,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,479 GBP2024-03-31
426,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,011 GBP2023-04-01 ~ 2024-03-31
Other
4,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
320,410 GBP2024-03-31
326,421 GBP2023-03-31
Other
14,932 GBP2024-03-31
19,910 GBP2023-03-31
Investment Property - Fair Value Model
1,703,412 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
430,739 GBP2024-03-31
381,467 GBP2023-03-31
Amounts Owed By Related Parties
955,225 GBP2024-03-31
Current
947,725 GBP2023-03-31
Other Debtors
Amounts falling due within one year
27,748 GBP2024-03-31
21,252 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,413,712 GBP2024-03-31
Current, Amounts falling due within one year
1,350,444 GBP2023-03-31
Amounts owed to group undertakings
Current
1,655,655 GBP2024-03-31
1,647,243 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
1,598 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,411 GBP2024-03-31
45,432 GBP2023-03-31
Other Creditors
Current
60,433 GBP2024-03-31
76,072 GBP2023-03-31
Creditors
Current
1,728,499 GBP2024-03-31
1,770,345 GBP2023-03-31

  • CASTLEPRIDE MANAGEMENT LIMITED
    Info
    AGENTRULE LIMITED - 1994-03-07
    Registered number 02817620
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-13 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.