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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 4
  • 1
    Fraser, Russell Jamie
    Born in August 1972
    Individual (12 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Russell Jamie Fraser
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jayson, James
    Born in May 1971
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Jayson, James
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Secretary → CIF 0
    Mr James Jayson
    Born in May 1971
    Individual (20 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
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-12-29 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-12-29 ~ 1999-01-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEBOX MANAGEMENT LIMITED

Period: 1998-12-29 ~ now
Company number: 03689556
Registered name
CASTLEBOX MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,025,000 GBP2025-03-31
1,025,000 GBP2024-03-31
Debtors
5,201 GBP2025-03-31
5,693 GBP2024-03-31
Cash at bank and in hand
45,350 GBP2025-03-31
30,706 GBP2024-03-31
Current Assets
50,551 GBP2025-03-31
36,399 GBP2024-03-31
Net Current Assets/Liabilities
23,532 GBP2025-03-31
12,329 GBP2024-03-31
Total Assets Less Current Liabilities
1,048,532 GBP2025-03-31
1,037,329 GBP2024-03-31
Net Assets/Liabilities
633,799 GBP2025-03-31
622,575 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
633,797 GBP2025-03-31
622,573 GBP2024-03-31
Equity
633,799 GBP2025-03-31
622,575 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,571 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,025,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,201 GBP2025-03-31
5,693 GBP2024-03-31
Corporation Tax Payable
Current
2,843 GBP2025-03-31
1,494 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
1,900 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,176 GBP2025-03-31
20,676 GBP2024-03-31
Creditors
Current
27,019 GBP2025-03-31
24,070 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
341,025 GBP2025-03-31
341,046 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • CASTLEBOX MANAGEMENT LIMITED
    Info
    Registered number 03689556
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.