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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
Active 3
  • 1
    Johnson, Pauline Vera
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Brindley
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brindley, Maurice William
    Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilkins, Stephen Christopher
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
  • 4
    icon of address167 Turners Hill, Cheshunt, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,283,256 GBP2024-03-31
    Officer
    1999-12-01 ~ 2000-05-31
    PE - Secretary → CIF 0
  • 5
    TURNERS HILL REGISTRARS LIMITED
    icon of address167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-06-30 ~ 2023-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLERAKE PROPERTIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,202,338 GBP2024-12-31
1,202,338 GBP2023-12-31
Fixed Assets - Investments
981,718 GBP2024-12-31
960,370 GBP2023-12-31
Fixed Assets
2,184,056 GBP2024-12-31
2,162,708 GBP2023-12-31
Debtors
27,626 GBP2024-12-31
31,019 GBP2023-12-31
Cash at bank and in hand
20,095 GBP2024-12-31
55,678 GBP2023-12-31
Current Assets
47,721 GBP2024-12-31
86,697 GBP2023-12-31
Creditors
Current
63,698 GBP2024-12-31
160,963 GBP2023-12-31
Net Current Assets/Liabilities
-15,977 GBP2024-12-31
-74,266 GBP2023-12-31
Total Assets Less Current Liabilities
2,168,079 GBP2024-12-31
2,088,442 GBP2023-12-31
Creditors
Non-current
82,907 GBP2024-12-31
97,434 GBP2023-12-31
Net Assets/Liabilities
2,085,172 GBP2024-12-31
1,991,008 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,085,072 GBP2024-12-31
1,990,908 GBP2023-12-31
Equity
2,085,172 GBP2024-12-31
1,991,008 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,202,338 GBP2023-12-31

  • CASTLERAKE PROPERTIES LTD
    Info
    Registered number 03767178
    icon of address167 Turners Hill, Cheshunt, Herts EN8 9BH
    Private Limited Company incorporated on 1999-05-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.