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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Director → CIF 0
  • 2
    Sippitt, Stephen
    Born in June 1962
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1995-01-31
    OF - Director → CIF 0
    2016-02-01 ~ 2020-06-03
    OF - Director → CIF 0
    Sippitt, Stephen
    Individual (5 offsprings)
    Officer
    2001-04-06 ~ 2020-06-03
    OF - Secretary → CIF 0
    Mr Stephen Sippitt
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rehman, Ali
    Born in August 1982
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Ali Rehman
    Born in August 1982
    Individual (4 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stringer, John Arthur
    Individual (5 offsprings)
    Officer
    1994-10-10 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1994-10-06 ~ 1994-10-10
    OF - Nominee Secretary → CIF 0
  • 6
    Kearns, John Edward
    Born in November 1951
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1996-02-01
    OF - Director → CIF 0
  • 7
    Robertson, Gary Paul
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2020-06-03
    OF - Director → CIF 0
    Mr Gary Paul Robertson
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Khan, Sara Aziz
    Born in May 1987
    Individual (4 offsprings)
    Officer
    2020-02-19 ~ 2024-12-02
    OF - Director → CIF 0
    Khan, Sara Aziz
    Individual (4 offsprings)
    Officer
    2020-06-03 ~ 2024-12-02
    OF - Secretary → CIF 0
    Mrs Sara Aziz Khan
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2020-06-03 ~ 2024-12-02
    PE - Has significant influence or controlCIF 0
  • 9
    Spyrou, Anthony
    Born in March 1958
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1994-12-31
    OF - Director → CIF 0
    1997-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Dodd, Amanda Jane
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Spyrou, Ann Patricia Joan
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 2001-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE MOTORS LIMITED

Period: 1994-10-28 ~ now
Company number: 02974102
Registered names
CASTLE MOTORS LIMITED - now
INSTANTCARS LIMITED - 1994-10-28
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
150 GBP2023-09-30
Net Current Assets/Liabilities
150 GBP2023-09-30
Total Assets Less Current Liabilities
150 GBP2023-09-30
Creditors
Amounts falling due after one year
-49,060 GBP2024-09-30
-49,060 GBP2023-09-30
Net Assets/Liabilities
-49,060 GBP2024-09-30
-48,910 GBP2023-09-30
Equity
-49,060 GBP2024-09-30
-48,910 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CASTLE MOTORS LIMITED
    Info
    INSTANTCARS LIMITED - 1994-10-28
    Registered number 02974102
    1 Sansom Road, London E11 3HD
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.