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
    Holbrook, Matthew James
    Company Director born in October 1987
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Adele
    Company Director born in February 1979
    Individual (16 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    CASTLEDENE HOLDINGS LIMITED - 2025-03-14
    2, Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,263,171 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Paul, John
    Company Director born in May 1977
    Individual (18 offsprings)
    Officer
    2010-08-13 ~ 2022-09-02
    OF - Director → CIF 0
    Mr John Paul
    Born in May 1977
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leslie, Roberts
    Estate Agent Surveyor born in February 1957
    Individual (7 offsprings)
    Officer
    1999-11-18 ~ 2010-08-13
    OF - Director → CIF 0
  • 3
    Kimmitt, William
    Chartered Surveyor born in January 1963
    Individual (6 offsprings)
    Officer
    1999-11-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Terence, Kimmitt
    Property Manager born in October 1962
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2010-08-13
    OF - Director → CIF 0
    Terence, Kimmitt
    Individual (5 offsprings)
    Officer
    1999-11-18 ~ 2010-08-13
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLBROOK ESTATE AGENTS SEAHAM LIMITED

Previous names
CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED - 2023-05-24
INTERLET NORTH EAST LIMITED - 2015-03-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
244,863 GBP2024-03-29
253,613 GBP2023-03-29
Current Assets
147,820 GBP2024-03-29
124,950 GBP2023-03-29
Creditors
Amounts falling due within one year
-61,409 GBP2024-03-29
-29,138 GBP2023-03-29
Net Current Assets/Liabilities
86,411 GBP2024-03-29
95,812 GBP2023-03-29
Total Assets Less Current Liabilities
331,274 GBP2024-03-29
349,425 GBP2023-03-29
Creditors
Amounts falling due after one year
-317,542 GBP2024-03-29
-318,530 GBP2023-03-29
Net Assets/Liabilities
13,732 GBP2024-03-29
30,895 GBP2023-03-29
Equity
13,732 GBP2024-03-29
30,895 GBP2023-03-29
Average Number of Employees
42023-03-30 ~ 2024-03-29
42022-03-30 ~ 2023-03-29

Related profiles found in government register
  • HOLBROOK ESTATE AGENTS SEAHAM LIMITED
    Info
    CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED - 2023-05-24
    INTERLET NORTH EAST LIMITED - 2015-03-31
    Registered number 03879463
    2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT
    Private Limited Company incorporated on 1999-11-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED
    S
    Registered number 03879463
    The Former Rafa Club, Seaside Lane, Easington Colliery, Peterlee, United Kingdom, SR8 3LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,408 GBP2024-03-29
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.