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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 7
  • 1
    Coleman, Yasmin
    Director born in January 1993
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2021-09-12
    OF - Director → CIF 0
  • 2
    Coleman, Peter David
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Coleman, Peter David
    Computer Consultant/Prop.Devel born in September 1959
    Individual (14 offsprings)
    1998-09-01 ~ 2014-05-29
    OF - Director → CIF 0
    Coleman, Peter David
    Computer Consultant/Prop.Devel
    Individual (14 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Coleman
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Coleman, Sophie Evelyn
    Director born in August 1990
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2021-09-12
    OF - Director → CIF 0
  • 4
    Shah, Anilkumar
    Individual (22 offsprings)
    Officer
    2015-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Coleman, Tamar Ruth
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mrs Tamar Ruth Coleman
    Born in May 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1997-09-15 ~ 1998-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1997-09-15 ~ 1998-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEMIST FINANCES LIMITED

Period: 1997-09-15 ~ now
Company number: 03433821
Registered name
CASTLEMIST FINANCES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
96090 - Other Service Activities N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
1 GBP2025-03-14
1 GBP2024-03-14
Fixed Assets - Investments
1,501,201 GBP2025-03-14
1,604,649 GBP2024-03-14
Fixed Assets
1,501,202 GBP2025-03-14
1,604,650 GBP2024-03-14
Debtors
1,372 GBP2024-03-14
Current assets - Investments
442,215 GBP2025-03-14
442,215 GBP2024-03-14
Cash at bank and in hand
141,373 GBP2025-03-14
125,705 GBP2024-03-14
Current Assets
583,588 GBP2025-03-14
569,292 GBP2024-03-14
Net Current Assets/Liabilities
572,375 GBP2025-03-14
558,332 GBP2024-03-14
Net Assets/Liabilities
2,073,577 GBP2025-03-14
2,162,982 GBP2024-03-14
Equity
Called up share capital
2 GBP2025-03-14
2 GBP2024-03-14
Retained earnings (accumulated losses)
2,073,575 GBP2025-03-14
2,162,980 GBP2024-03-14
Equity
2,073,577 GBP2025-03-14
2,162,982 GBP2024-03-14
Average Number of Employees
02024-03-15 ~ 2025-03-14
02023-03-15 ~ 2024-03-14
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,579 GBP2025-03-14
5,579 GBP2024-03-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,578 GBP2025-03-14
5,578 GBP2024-03-14
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-14
1 GBP2024-03-14
Other Investments Other Than Loans
1,501,201 GBP2025-03-14
1,604,649 GBP2024-03-14
Additions to investments
363,153 GBP2025-03-14
Disposals
-466,601 GBP2025-03-14
Other Debtors
1,372 GBP2024-03-14
Other Creditors
Amounts falling due within one year
1,974 GBP2025-03-14
2,160 GBP2024-03-14

  • CASTLEMIST FINANCES LIMITED
    Info
    Registered number 03433821
    8 Pinner View, Harrow, Middlesex HA1 4QA
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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.