Parental companies, filial companies, and officers of CASTWELL LIMITED

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
Jones, Carol Llewelyn, Mrs.
Individual (3 offsprings)
Officer
2020-08-27 ~ now
OF - Secretary → CIF 0
2
Jones, John David Llewelyn
Preserve Manufacturer born in August 1964
Individual (4 offsprings)
Officer
2020-08-27 ~ now
OF - Director → CIF 0
Mr John David Llewelyn Jones
Born in August 1964
Individual (4 offsprings)
Person with significant control
2020-08-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 8

1
Jones, David Samuel
Preserve Manufacture born in January 1939
Individual
Officer
1998-12-31 ~ 2020-08-26
OF - Director → CIF 0
Mr David Samuel Jones.
Born in January 1939
Individual
Person with significant control
2016-04-06 ~ 2020-08-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Wallis, Frank Antonio
Company Director born in January 1947
Individual (5 offsprings)
Officer
1996-07-31 ~ 1998-10-14
OF - Director → CIF 0
3
Clissold, Graeme David Robert
Company Director born in October 1957
Individual (1 offspring)
Officer
1994-08-24 ~ 1999-10-31
OF - Director → CIF 0
Clissold, Graeme David Robert
Company Director
Individual (1 offspring)
Officer
1994-08-24 ~ 1998-10-31
OF - Secretary → CIF 0
4
Clissold, Beverley Lynn
Individual
Officer
1998-10-31 ~ 1999-02-26
OF - Secretary → CIF 0
5
Jones, John David Llewelyn
Individual (4 offsprings)
Officer
1999-02-26 ~ 2020-08-27
OF - Secretary → CIF 0
6
Eastwood, Ian Raymond
Company Director born in June 1948
Individual
Officer
1995-09-15 ~ 1998-10-31
OF - Director → CIF 0
7
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-07-20 ~ 1994-08-24
PE - Nominee Director → CIF 0
8
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1994-07-20 ~ 1994-08-24
PE - Nominee Secretary → CIF 0

Company in focus

CASTWELL LIMITED

Standard Industrial Classification

46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

46900 - Non-specialised Wholesale Trade

Brief company account

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Fixed Assets

2 GBP2023-12-31

3 GBP2022-12-31

Current Assets

9,638 GBP2023-12-31

91,400 GBP2022-12-31

Creditors

Current

-4,451 GBP2023-12-31

-85,335 GBP2022-12-31

Net Current Assets/Liabilities

5,187 GBP2023-12-31

6,065 GBP2022-12-31

Total Assets Less Current Liabilities

5,189 GBP2023-12-31

6,068 GBP2022-12-31

Equity

5,189 GBP2023-12-31

6,068 GBP2022-12-31

CASTWELL LIMITED
Info
Registered number 02950834
Bryn, Y Ffor, Pwllheli, Gwynedd LL53 6RL
Private Limited Company incorporated on 1994-07-20 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.