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 3
  • 1
    Coleman, Peter David
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
    Coleman, Peter David
    Computer Consultant/Prop.Devel
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ now
    OF - secretary → CIF 0
    Mr Peter David Coleman
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Shah, Anilkumar
    Individual (18 offsprings)
    Officer
    2015-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Coleman, Tamar Ruth
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ now
    OF - director → CIF 0
    Mrs Tamar Ruth Coleman
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Coleman, Peter David
    Computer Consultant/Prop.Devel born in September 1959
    Individual (13 offsprings)
    Officer
    1998-09-01 ~ 2014-05-29
    OF - director → CIF 0
  • 2
    Coleman, Yasmin
    Director born in January 1993
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2021-09-12
    OF - director → CIF 0
  • 3
    Coleman, Sophie Evelyn
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2008-08-12 ~ 2021-09-12
    OF - director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-09-15 ~ 1998-09-01
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 1998-09-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

CASTLEMIST FINANCES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
64991 - Security Dealing On Own Account
68100 - Buying And Selling Of Own Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1 GBP2024-03-14
1 GBP2023-03-14
Fixed Assets - Investments
1,604,649 GBP2024-03-14
1,632,973 GBP2023-03-14
Fixed Assets
1,604,650 GBP2024-03-14
1,632,974 GBP2023-03-14
Debtors
1,372 GBP2024-03-14
1,372 GBP2023-03-14
Current assets - Investments
442,215 GBP2024-03-14
442,215 GBP2023-03-14
Cash at bank and in hand
125,705 GBP2024-03-14
173,270 GBP2023-03-14
Current Assets
569,292 GBP2024-03-14
616,857 GBP2023-03-14
Net Current Assets/Liabilities
558,332 GBP2024-03-14
560,067 GBP2023-03-14
Net Assets/Liabilities
2,162,982 GBP2024-03-14
2,193,041 GBP2023-03-14
Equity
Called up share capital
2 GBP2024-03-14
2 GBP2023-03-14
Retained earnings (accumulated losses)
2,162,980 GBP2024-03-14
2,193,039 GBP2023-03-14
Equity
2,162,982 GBP2024-03-14
2,193,041 GBP2023-03-14
Average Number of Employees
02023-03-15 ~ 2024-03-14
02022-03-15 ~ 2023-03-14
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,579 GBP2024-03-14
5,579 GBP2023-03-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,578 GBP2024-03-14
5,578 GBP2023-03-14
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-14
1 GBP2023-03-14
Other Investments Other Than Loans
1,604,649 GBP2024-03-14
1,632,973 GBP2023-03-14
Disposals
-28,324 GBP2024-03-14
Other Debtors
1,372 GBP2024-03-14
1,372 GBP2023-03-14
Taxation/Social Security Payable
Amounts falling due within one year
24,117 GBP2023-03-14
Other Creditors
Amounts falling due within one year
2,160 GBP2024-03-14
4,914 GBP2023-03-14

  • CASTLEMIST FINANCES LIMITED
    Info
    Registered number 03433821
    8 Pinner View, Harrow, Middlesex HA1 4QA
    Private Limited Company incorporated on 1997-09-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.