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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 10
  • 1
    Konig, Henri
    Director born in February 1949
    Individual (25 offsprings)
    Officer
    1999-04-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Abeless, Simon
    Born in August 1967
    Individual (51 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Abeless, Simon
    Director
    Individual (51 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Abeless
    Born in August 1967
    Individual (51 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grunnfeld, Maurits
    Born in January 1963
    Individual (50 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Grunnfeld, Maurits
    Individual (50 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
    Mr Maurits Grunnfeld
    Born in January 1963
    Individual (50 offsprings)
    Person with significant control
    2017-03-26 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Iwanier, Nathan Naftalie
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    Chapman, Sylvia
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 6
    CASTLEWOOD HOLDCO LIMITED
    12132338
    Medcar House, 149a Stamford Hill, London, United Kingdom, United Kingdom
    Liquidation Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-06-11 ~ 2026-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CASTFELD ESTATES HOLDCO LIMITED
    16240331
    33, East Bank, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-02-02 ~ 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
  • 8
    CASTBLESS ESTATES HOLDCO LIMITED
    16240224
    Parkgates (2nd Floor), Bury New Road, Prestwich, Manchester
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-02-02 ~ 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
  • 9
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1999-03-26 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 10
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1999-03-26 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEWOOD (LONDON) LIMITED

Period: 1999-03-26 ~ now
Company number: 03742002 08113758
Registered name
CASTLEWOOD (LONDON) LIMITED - now 08113758
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,294,503 GBP2024-06-30
1,294,503 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-297,807 GBP2024-06-30
Net Assets/Liabilities
996,696 GBP2024-06-30
996,696 GBP2023-06-30
Equity
996,696 GBP2024-06-30
996,696 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • CASTLEWOOD (LONDON) LIMITED
    Info
    Registered number 03742002
    33 East Bank, London N16 5QS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-26 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CASTLEWOOD (LONDON) LTD
    S
    Registered number 03742002
    33, East Bank, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    776 FINCHLEY ROAD LTD
    10785487 01659602... (more)
    33 East Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FINCHLEY ROAD LTD
    10763245 11370467... (more)
    52 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TEMPLE FORTUNE ESTATES LTD
    10763515
    33 East Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.