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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 4
  • 1
    Gee, Emma Victoria
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Balcombe, Paul Lawrence
    Born in August 1941
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ now
    OF - Director → CIF 0
    Mr Paul Lawrence Balcombe
    Born in August 1941
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Kingsley, Nigel
    Born in March 1957
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ now
    OF - Director → CIF 0
  • 4
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Active Corporate (2 parents, 116 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-04-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Balcombe, Carole Susan
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2006-11-24
    OF - Director → CIF 0
  • 2
    Gee, Stephen
    Property Investor born in September 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-03-30
    OF - Director → CIF 0
  • 3
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1996-12-17 ~ 1997-04-07
    PE - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1996-12-17 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEDENE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,177,185 GBP2024-03-31
1,305,355 GBP2023-03-31
Fixed Assets
1,177,185 GBP2024-03-31
1,305,355 GBP2023-03-31
Debtors
Current
4,977,468 GBP2024-03-31
4,866,848 GBP2023-03-31
Current assets - Investments
553,580 GBP2024-03-31
547,394 GBP2023-03-31
Cash at bank and in hand
225,043 GBP2024-03-31
252,765 GBP2023-03-31
Current Assets
5,756,091 GBP2024-03-31
5,667,007 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,855,994 GBP2024-03-31
-4,156,365 GBP2023-03-31
Net Current Assets/Liabilities
1,900,097 GBP2024-03-31
1,510,642 GBP2023-03-31
Total Assets Less Current Liabilities
3,077,282 GBP2024-03-31
2,815,997 GBP2023-03-31
Net Assets/Liabilities
3,077,282 GBP2024-03-31
2,815,997 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,077,280 GBP2024-03-31
2,815,995 GBP2023-03-31
Equity
3,077,282 GBP2024-03-31
2,815,997 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
650 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,177 GBP2024-03-31
135,297 GBP2023-03-31
Other Debtors
Current
4,913,963 GBP2024-03-31
4,676,957 GBP2023-03-31
Prepayments/Accrued Income
Current
2,384 GBP2024-03-31
Cash and Cash Equivalents
225,043 GBP2024-03-31
252,765 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,723 GBP2023-03-31
Corporation Tax Payable
Current
65,938 GBP2023-03-31
Other Creditors
Current
3,842,994 GBP2024-03-31
4,050,364 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2024-03-31
14,340 GBP2023-03-31
Creditors
Current
3,855,994 GBP2024-03-31
4,156,365 GBP2023-03-31
Related profiles found in government register
  • CASTLEDENE INVESTMENTS LIMITED
    Info
    Registered number 03293150
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire EN4 0JU
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • CASTLEDENE INVESTMENTS LIMITED
    S
    Registered number 03293150
    icon of address19, Coombehurst Close, Barnet, Hertfordshire, England, EN4 0JU
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CASTLEDENE INVESTMENTS LIMITED
    S
    Registered number 03293150
    icon of address19, Coombehurst Close, Hadley Wood, England, EN4 0JU
    Limited Company in England And Wales Registry, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HILCO LIMITED - 2000-06-20
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KERONA LIMITED - 1999-06-11
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2017-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address43-45 High Road, Bushey Heath, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2014-03-24 ~ dissolved
    CIF 1 - Director → ME
  • 4
    O C GLOBAL COMMUNICATIONS LIMITED - 2000-12-29
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -420,760 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address19 Coombehurst Close, Hadley Wood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,269 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address43-45 High Road, Bushey Heath, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-04-30
    Officer
    icon of calendar 2014-02-26 ~ 2014-02-26
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.