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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 8
  • 1
    Harris, Leslie
    Company Director born in November 1941
    Individual (7 offsprings)
    Officer
    1995-02-13 ~ 2003-02-12
    OF - Director → CIF 0
  • 2
    Elias, John Eurfryn
    Mineral Consultant born in June 1929
    Individual (5 offsprings)
    Officer
    1995-02-13 ~ 2001-04-18
    OF - Director → CIF 0
  • 3
    Kerman, Anthony David
    Born in October 1945
    Individual (87 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Director → CIF 0
    Mr Anthony David Kerman
    Born in October 1945
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Marston, Edward Pugh
    Individual (12 offsprings)
    Officer
    1995-02-13 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-01-30 ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    C/o Armstrong Teasdale, 2nd Floor, 38-43 Lincoln’s Inn Fields, London, England
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2001-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    2004-01-07 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-01-30 ~ 1995-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAETH DEVELOPMENTS LIMITED

Period: 1995-03-21 ~ now
Company number: 03015620
Registered names
DRAETH DEVELOPMENTS LIMITED - now
CASTBASIS LIMITED - 1995-03-21
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
478 GBP2025-03-31
319 GBP2024-03-31
Cash at bank and in hand
37,640 GBP2025-03-31
348,929 GBP2024-03-31
Current Assets
38,118 GBP2025-03-31
349,248 GBP2024-03-31
Creditors
Current
946,206 GBP2025-03-31
1,256,056 GBP2024-03-31
Net Current Assets/Liabilities
-908,088 GBP2025-03-31
-906,808 GBP2024-03-31
Total Assets Less Current Liabilities
-908,088 GBP2025-03-31
-906,808 GBP2024-03-31
Equity
Called up share capital
1,042 GBP2025-03-31
1,042 GBP2024-03-31
Share premium
272,776 GBP2025-03-31
272,776 GBP2024-03-31
Retained earnings (accumulated losses)
-1,181,906 GBP2025-03-31
-1,180,626 GBP2024-03-31
Equity
-908,088 GBP2025-03-31
-906,808 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
189 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
189 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
478 GBP2025-03-31
Current, Amounts falling due within one year
319 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,630 GBP2024-03-31
Other Creditors
Current
946,206 GBP2025-03-31
1,230,426 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
Class 2 ordinary share
500 shares2025-03-31
Class 3 ordinary share
42 shares2025-03-31

  • DRAETH DEVELOPMENTS LIMITED
    Info
    CASTBASIS LIMITED - 1995-03-21
    Registered number 03015620
    Flat C, 49 Wellington Street, London WC2E 7BN
    PRIVATE LIMITED COMPANY incorporated on 1995-01-30 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.