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
    Williams, Elizabeth
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Robert Erwin
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Mr Robert Erwin Williams
    Born in July 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Williams, Robert Frederick Claude
    Director born in November 1999
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Claude Williams
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2022-04-11 ~ 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 5
  • 1
    Williams, Elizabeth
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Williams, Robert Erwin
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Williams, Martin John Antony
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    1999-03-30 ~ 2000-04-11
    OF - Director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-03-05 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HADENCASTLE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
71 GBP2023-10-31
71 GBP2022-10-31
Fixed Assets
71 GBP2023-10-31
71 GBP2022-10-31
Debtors
29 GBP2023-10-31
29 GBP2022-10-31
Cash at bank and in hand
5,000 GBP2023-10-31
Current Assets
5,029 GBP2023-10-31
29 GBP2022-10-31
Creditors
Amounts falling due within one year
-5,000 GBP2023-10-31
Net Current Assets/Liabilities
29 GBP2023-10-31
29 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31
Amounts invested in assets
Cost valuation, Non-current
71 GBP2023-10-31
Non-current
71 GBP2023-10-31
71 GBP2022-10-31
Amounts owed by group undertakings and participating interests
29 GBP2023-10-31
29 GBP2022-10-31
Other Creditors
Amounts falling due within one year
5,000 GBP2023-10-31

  • HADENCASTLE LIMITED
    Info
    Registered number 03727757
    C/o Glass Precision Engineering, Unit 5 Greaves Way Industrial, Estate Stanbridge Road Leighton, Buzzard Bedfordshire LU7 4UB
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.