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
    Shaidy, Asad
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2009-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Ms Susan Johal
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Privato, Sandro
    Manager born in February 1948
    Individual
    Officer
    1996-08-12 ~ 1996-11-08
    OF - Director → CIF 0
  • 2
    Mazzoni, Achille
    Restauranteur born in January 1946
    Individual
    Officer
    1996-08-12 ~ 2009-06-25
    OF - Director → CIF 0
  • 3
    Frate, Mario
    Restauranteur born in August 1943
    Individual
    Officer
    1996-08-12 ~ 1997-02-06
    OF - Director → CIF 0
  • 4
    Shaidy, Asghar, Mr.
    Director born in April 1963
    Individual
    Officer
    2009-06-25 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Necchi, Remo Pietro
    Director born in August 1949
    Individual
    Officer
    1996-08-12 ~ 2009-06-25
    OF - Director → CIF 0
    Necchi, Remo Pietro
    Director
    Individual
    Officer
    1996-08-12 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 6
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-08-07 ~ 1996-08-12
    PE - Nominee Director → CIF 0
  • 7
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-08-07 ~ 1996-08-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEMOOR LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
37,455 GBP2022-10-30
37,455 GBP2021-10-30
Current Assets
25,874 GBP2022-10-30
25,874 GBP2021-10-30
Creditors
Amounts falling due within one year
-121,152 GBP2022-10-30
-121,152 GBP2021-10-30
Net Current Assets/Liabilities
-95,278 GBP2022-10-30
-95,278 GBP2021-10-30
Total Assets Less Current Liabilities
-57,823 GBP2022-10-30
-57,823 GBP2021-10-30
Net Assets/Liabilities
-57,823 GBP2022-10-30
-57,823 GBP2021-10-30
Equity
-57,823 GBP2022-10-30
-57,823 GBP2021-10-30
Average Number of Employees
02021-10-31 ~ 2022-10-30
02020-10-31 ~ 2021-10-30

  • CASTLEMOOR LIMITED
    Info
    Registered number 03235020
    41-a Mill Lane, West Hampstead, London NW6 1NB
    Private Limited Company incorporated on 1996-08-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.