CASTLEGATE WEALTH (HOLDINGS) LIMITED

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
Reynolds, Adrian Nigel
Chartered Accountant born in January 1960
Individual (10 offsprings)
Officer
2012-02-09 ~ now
OF - Director → CIF 0
2
Hills, Graeme
Director born in August 1981
Individual (8 offsprings)
Officer
2016-08-11 ~ now
OF - Director → CIF 0
3
Wilson, Peter David
Director born in March 1967
Individual (7 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
4
CASTLEGATE FINANCIAL MANAGEMENT LIMITED
- now
CASTLEGATE BROKERS LIMITED - 1997-07-03
ACADEMITE LIMITED - 1987-02-02
DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
8 Castlegate, Grantham, Lincolnshire, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Hindmarch, John Geoffrey
Chartered Accountant born in November 1940
Individual
Officer
1998-07-02 ~ 2006-03-31
OF - Director → CIF 0
2
Severn, Andrew Clive
Director born in November 1959
Individual (12 offsprings)
Officer
2012-02-09 ~ 2025-03-31
OF - Director → CIF 0
3
Andrew, John Duncan
Chartered Accountant born in March 1958
Individual (4 offsprings)
Officer
2009-04-01 ~ 2016-08-11
OF - Director → CIF 0
4
Townsend, Peter Sandham
Chartered Accountant born in November 1948
Individual (10 offsprings)
Officer
1998-07-02 ~ 2016-08-11
OF - Director → CIF 0
Townsend, Peter Sandham
Chartered Accountant
Individual (10 offsprings)
Officer
1998-07-02 ~ 2009-03-31
OF - Secretary → CIF 0
5
Davison, Richard Leslie
Chartered Accountant born in December 1950
Individual (15 offsprings)
Officer
1998-07-02 ~ 1999-06-30
OF - Director → CIF 0
6
Johnson, Keith Henry
Chartered Accountant born in October 1943
Individual
Officer
1998-07-02 ~ 2009-03-31
OF - Director → CIF 0
7
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 187 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-06-08 ~ 1998-07-02
PE - Nominee Secretary → CIF 0
8
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1998-06-08 ~ 1998-07-02
PE - Nominee Director → CIF 0

Company in focus

Previous names

CASTLEGATE NOMINEES LIMITED - 2012-02-17

GLOWFERN LIMITED - 1999-03-17

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Average Number of Employees

02024-07-01 ~ 2025-06-30

02023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

12024-07-01 ~ 2025-06-30

Cash at bank and in hand

2 GBP2025-06-30

2 GBP2024-06-30

Total Assets Less Current Liabilities

2 GBP2025-06-30

2 GBP2024-06-30

Equity

Called up share capital

2 GBP2025-06-30

2 GBP2024-06-30

Equity

2 GBP2025-06-30

2 GBP2024-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

3 shares2025-06-30

CASTLEGATE WEALTH (HOLDINGS) LIMITED
Info
CASTLEGATE NOMINEES LIMITED - 2012-02-17
GLOWFERN LIMITED - 2012-02-17
Registered number 03577221
8 Castlegate, Grantham, Lincolnshire NG31 6SE
Private Limited Company incorporated on 1998-06-08 (27 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.