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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 7
  • 1
    Farrell, Fergus
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Clair
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Adam Matthew
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1999-11-11 ~ 1999-11-12
    OF - Nominee Director → CIF 0
  • 5
    STREATHAM SECRETARIAL LIMITED
    02003944
    Foresters Hall, 25-27 Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1999-11-11 ~ 1999-11-12
    OF - Nominee Secretary → CIF 0
  • 7
    10, Mariners Cove, Howth, Dublin 13, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLETREE LIMITED

Period: 1999-11-11 ~ now
Company number: 03875861
Registered name
CASTLETREE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
7,563,014 GBP2025-04-30
7,565,737 GBP2024-04-30
Debtors
8,831 GBP2025-04-30
8,233 GBP2024-04-30
Cash at bank and in hand
15,088 GBP2025-04-30
34,533 GBP2024-04-30
Current Assets
23,919 GBP2025-04-30
42,766 GBP2024-04-30
Creditors
Current
-624,551 GBP2025-04-30
-830,063 GBP2024-04-30
Net Current Assets/Liabilities
-600,632 GBP2025-04-30
-787,297 GBP2024-04-30
Total Assets Less Current Liabilities
6,962,382 GBP2025-04-30
6,778,440 GBP2024-04-30
Net Assets/Liabilities
6,303,117 GBP2025-04-30
6,119,175 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
3,058,101 GBP2025-04-30
2,874,159 GBP2024-04-30
Equity
6,303,117 GBP2025-04-30
6,119,175 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,914,274 GBP2025-04-30
7,908,454 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,260 GBP2025-04-30
342,717 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,543 GBP2024-05-01 ~ 2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
659,265 GBP2025-04-30
659,265 GBP2024-04-30

  • CASTLETREE LIMITED
    Info
    Registered number 03875861
    Foresters Hall, 25-27 Westow, Street, Upper Norwood, London SE19 3RY
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.