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 2
  • 1
    Jayson, James Edward
    Company Secretary born in May 1971
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Jayson, James Edward
    Company Director
    Individual (15 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Jayson
    Born in May 1971
    Individual (15 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
  • 2
    Fraser, Russell Jamie
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ now
    OF - Director → CIF 0
    Mr Russell Jamie Fraser
    Born in August 1972
    Individual (9 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
Ceased 2
  • 1
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-29 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-12-29 ~ 1999-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEBOX MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,025,000 GBP2024-03-31
1,120,000 GBP2023-03-31
Debtors
5,693 GBP2024-03-31
3,004 GBP2023-03-31
Cash at bank and in hand
30,706 GBP2024-03-31
53,964 GBP2023-03-31
Current Assets
36,399 GBP2024-03-31
56,968 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,070 GBP2024-03-31
-40,165 GBP2023-03-31
Net Current Assets/Liabilities
12,329 GBP2024-03-31
16,803 GBP2023-03-31
Total Assets Less Current Liabilities
1,037,329 GBP2024-03-31
1,136,803 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-341,046 GBP2024-03-31
-341,022 GBP2023-03-31
Net Assets/Liabilities
622,575 GBP2024-03-31
695,830 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
622,573 GBP2024-03-31
695,828 GBP2023-03-31
Equity
622,575 GBP2024-03-31
695,830 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,571 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,025,000 GBP2024-03-31
1,120,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,693 GBP2024-03-31
3,004 GBP2023-03-31
Corporation Tax Payable
Current
1,494 GBP2024-03-31
3,864 GBP2023-03-31
Other Creditors
Current
1,900 GBP2024-03-31
1,650 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,676 GBP2024-03-31
34,651 GBP2023-03-31
Creditors
Current
24,070 GBP2024-03-31
40,165 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
341,046 GBP2024-03-31
341,022 GBP2023-03-31

  • CASTLEBOX MANAGEMENT LIMITED
    Info
    Registered number 03689556
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 1998-12-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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.