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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 5
  • 1
    Farlam, Timothy Laurence
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mourouzides, Constantinos
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Mark Edward
    Born in April 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Grader, Jenna
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBargelaan 20, Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Jackman, Ian Peter
    Solicitor born in August 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2005-09-14
    OF - Director → CIF 0
    Jackman, Ian Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-09-05
    OF - Secretary → CIF 0
  • 2
    Bays, Peter John
    Company Secretary born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2003-03-10
    OF - Director → CIF 0
  • 3
    Premi, Gurpal
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 4
    Constantine, Clem Charalambos
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Harris, Christopher Bryan
    Company Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Hague, Gillian Anne
    Group Financial Controller born in February 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2018-12-05
    OF - Director → CIF 0
  • 7
    Flaherty, Rebecca Rose
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 9
    Wightman, Sally Marion
    Chartered Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2018-12-05
    OF - Director → CIF 0
  • 10
    Healey, Mark Anthony
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Smith, Grahame Reginald
    Head Of Retail Property born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 12
    Boyce, Stephen
    Surveyor born in January 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 13
    Goldman, Adam Alexander
    Solicitor born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-02-17
    OF - Director → CIF 0
  • 14
    Gammon, Michelle Jane
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 15
    Cash, Daphne Valerie
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 16
    Stevenson, Rebecca Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 17
    Rodie, Kimberly Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 18
    Hall, Nigel Patrick
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2003-02-21
    OF - Director → CIF 0
  • 19
    Farndon, Anthony Gordon
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 21
    Crossland, Julie Sook Hein
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-05-29
    OF - Director → CIF 0
  • 22
    Burchill, Richard Leeroy
    Accountant born in December 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2022-01-18
    OF - Director → CIF 0
  • 23
    Duckels, Colin Peter
    Group Chief Accountant born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2011-02-25
    OF - Director → CIF 0
  • 24
    Dedombal, Richard
    Head Of Tax born in February 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-12-05
    OF - Director → CIF 0
  • 25
    Brown, David Nigel
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2006-08-16
    OF - Director → CIF 0
  • 26
    Bottomley, Andrew Christopher
    Director Estates Management born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2003-02-13
    OF - Director → CIF 0
  • 27
    Waldron, Aisha Leah
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 28
    Bergamin, Jayabaduri
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-04 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 29
    Cox, Michelle Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-31 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 30
    Hicks, Beverley
    Individual
    Officer
    icon of calendar 2003-09-05 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 31
    Grabiner, Ian Michael
    Company Director born in May 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2021-09-13
    OF - Director → CIF 0
  • 32
    Geraghty, Mary Julia Margaret
    Solicitor born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 33
    WEBSTERS LIMITED
    icon of address12, Melcombe Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,550 GBP2024-08-31
    Officer
    2022-01-18 ~ 2022-01-18
    PE - Secretary → CIF 0
  • 34
    GOLDENDRIFT LIMITED - 2000-05-15
    icon of addressColegrave House, 70 Berners Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-11-04 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDCASTLE (214 OXFORD STREET) LIMITED

Previous name
HORNFROST LIMITED - 2000-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Turnover/Revenue
14,000 GBP2023-09-01 ~ 2024-08-31
16,000 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-3,000 GBP2023-09-01 ~ 2024-08-31
-6,000 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
10,000 GBP2023-09-01 ~ 2024-08-31
10,000 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-0 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
-38,000 GBP2023-09-01 ~ 2024-08-31
-128,000 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2023-09-01 ~ 2024-08-31
-0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-39,000 GBP2023-09-01 ~ 2024-08-31
-128,000 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-30,000 GBP2023-09-01 ~ 2024-08-31
-89,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
-30,000 GBP2023-09-01 ~ 2024-08-31
-89,000 GBP2022-09-01 ~ 2023-08-31
Investment Property
344,000 GBP2024-08-31
320,000 GBP2023-08-31
Debtors
23,000 GBP2024-08-31
15,000 GBP2023-08-31
Net Current Assets/Liabilities
-43,000 GBP2024-08-31
13,000 GBP2023-08-31
Total Assets Less Current Liabilities
301,000 GBP2024-08-31
333,000 GBP2023-08-31
Net Assets/Liabilities
269,000 GBP2024-08-31
299,000 GBP2023-08-31
Equity
Called up share capital
200,000 GBP2024-08-31
365,000 GBP2023-08-31
348,000 GBP2022-08-31
Capital redemption reserve
165,000 GBP2024-08-31
Retained earnings (accumulated losses)
-96,000 GBP2024-08-31
-66,000 GBP2023-08-31
23,000 GBP2022-08-31
Equity
269,000 GBP2024-08-31
299,000 GBP2023-08-31
371,000 GBP2022-08-31
Issue of Equity Instruments
Called up share capital
-165,000 GBP2023-09-01 ~ 2024-08-31
17,000 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
-165,000 GBP2023-09-01 ~ 2024-08-31
17,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,000 GBP2023-09-01 ~ 2024-08-31
-89,000 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
-8,000 GBP2023-09-01 ~ 2024-08-31
-5,000 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-10,000 GBP2023-09-01 ~ 2024-08-31
-28,000 GBP2022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
344,000 GBP2024-08-31
320,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
19,000 GBP2024-08-31
13,000 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
3,000 GBP2024-08-31
2,000 GBP2023-08-31
Prepayments/Accrued Income
Current
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
23,000 GBP2024-08-31
15,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
61,000 GBP2024-08-31
Other Creditors
Current
1,000 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-08-31
3,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Between one and five year
7,000 GBP2024-08-31
7,000 GBP2023-08-31
More than five year
150,000 GBP2024-08-31
152,000 GBP2023-08-31
All periods
159,000 GBP2024-08-31
160,000 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,000 GBP2024-08-31
34,000 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000,000 shares2024-08-31
  • REDCASTLE (214 OXFORD STREET) LIMITED
    Info
    HORNFROST LIMITED - 2000-05-15
    Registered number 03871240
    icon of addressC/o Websters, 12 Melcombe Place, London NW1 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.