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
    Abeless, Simon
    Director born in August 1967
    Individual (40 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Abeless, Simon
    Director
    Individual (40 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Abeless
    Born in August 1967
    Individual (40 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grunnfeld, Maurits
    Teacher & Property Manager born in January 1963
    Individual (43 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Director → CIF 0
    Grunnfeld, Maurits
    Teacher Property Manager
    Individual (43 offsprings)
    Officer
    2002-01-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Medcar House, 149a Stamford Hill, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    950,000 GBP2023-05-31
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Chapman, Sylvia
    Individual
    Officer
    1999-05-11 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 2
    Iwanier, Nathan Naftalie
    Individual (12 offsprings)
    Officer
    2000-04-28 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 3
    Mr Maurits Grunnfeld
    Born in January 1963
    Individual (43 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
    Konig, Henri
    Director born in February 1949
    Individual (13 offsprings)
    Officer
    1999-04-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 5
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1999-03-26 ~ 1999-04-14
    PE - Nominee Director → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    1999-03-26 ~ 1999-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEWOOD (LONDON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,294,503 GBP2023-06-30
1,294,503 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-297,807 GBP2023-06-30
-297,807 GBP2022-06-30
Net Assets/Liabilities
996,696 GBP2023-06-30
996,696 GBP2022-06-30
Equity
996,696 GBP2023-06-30
996,696 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

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 (26 years 3 months). The company status 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
Active 3
  • 1
    33 East Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    52 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,057 GBP2023-05-30
    Person with significant control
    2017-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    33 East Bank, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.