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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 8
  • 1
    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
  • 2
    Chapman, Sylvia
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Konig, Henri
    Director born in February 1949
    Individual (25 offsprings)
    Officer
    1999-04-14 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Iwanier, Nathan Naftalie
    Individual (16 offsprings)
    Officer
    2000-04-28 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 5
    Abeless, Simon
    Born in August 1967
    Individual (48 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Abeless, Simon
    Director
    Individual (48 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Simon Abeless
    Born in August 1967
    Individual (48 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6230 offsprings)
    Officer
    1999-03-26 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 7
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6355 offsprings)
    Officer
    1999-03-26 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 8
    CASTLEWOOD HOLDCO LIMITED
    12132338
    Medcar House, 149a Stamford Hill, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLEWOOD (LONDON) LIMITED

Period: 1999-03-26 ~ now
Company number: 03742002
Registered name
CASTLEWOOD (LONDON) LIMITED - now
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). 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 3
  • 1
    776 FINCHLEY ROAD LTD
    10785487
    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 more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FINCHLEY ROAD LTD
    10763245
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.