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
    Franklin, Scott Matthew
    Property Developer born in May 1966
    Individual (55 offsprings)
    Officer
    1999-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (299 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Scott Matthew Franklin
    Born in May 1966
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    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
    Porter, Allan William
    Individual (143 offsprings)
    Officer
    2011-01-24 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (331 offsprings)
    Officer
    1999-11-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Angus, George David
    Individual (19 offsprings)
    Officer
    1999-11-30 ~ 2011-01-24
    OF - Secretary → CIF 0
  • 5
    57 Woodhall Gate, Pinner, Middlesex
    Corporate
    Officer
    1999-03-15 ~ 2000-03-15
    PE - Director → CIF 0
  • 6
    ARM SECRETARIES LIMITED
    62a Herga Road, Wealdstone, Middlesex
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-03-15 ~ 1999-11-30
    PE - Secretary → CIF 0
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (7 parents, 224 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-21
    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
parent relation
Company in focus

CASTILLO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTILLO LIMITED
    Info
    Registered number 03732982
    3rd Floor, Sterling House Langston Road, Loughton, Essex IG10 3TS
    Private Limited Company incorporated on 1999-03-15 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.