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 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Inv Director born in April 1966
    Individual (37 offsprings)
    2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (21 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 8
    Crawford, Douglas James
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 9
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (56 offsprings)
    Officer
    2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 10
    Chalmers, John Barclay
    Director born in April 1950
    Individual
    Officer
    2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 12
    Geddes, Andrew George
    Director born in March 1948
    Individual
    Officer
    2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 15
    Bown, Nicholas George
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 16
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2000-07-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Findlay, Michael James
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED

Previous names
BARR CASTLEHILL LIMITED - 2005-06-28
DUNWILCO (760) LIMITED - 2000-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
915,554 GBP2023-01-01 ~ 2023-12-31
905,949 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-487,607 GBP2023-01-01 ~ 2023-12-31
-404,579 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-106,157 GBP2023-01-01 ~ 2023-12-31
-75,391 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
413,454 GBP2023-01-01 ~ 2023-12-31
403,480 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
216,168 GBP2023-01-01 ~ 2023-12-31
284,163 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
113,575 GBP2023-01-01 ~ 2023-12-31
191,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
118,888 GBP2023-01-01 ~ 2023-12-31
540,694 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
1,484,604 GBP2023-12-31
1,407,106 GBP2022-12-31
Cash at bank and in hand
1,654,643 GBP2023-12-31
1,650,669 GBP2022-12-31
Current Assets
7,648,244 GBP2023-12-31
7,960,484 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-993,596 GBP2023-12-31
-856,984 GBP2022-12-31
Net Current Assets/Liabilities
6,654,648 GBP2023-12-31
7,103,500 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,863,396 GBP2023-12-31
-5,249,377 GBP2022-12-31
Net Assets/Liabilities
1,476,341 GBP2023-12-31
1,470,453 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,562,728 GBP2023-12-31
1,562,153 GBP2022-12-31
1,379,451 GBP2021-12-31
Equity
1,476,341 GBP2023-12-31
1,470,453 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
113,575 GBP2023-01-01 ~ 2023-12-31
191,154 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,452 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-113,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,800 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,298 GBP2023-01-01 ~ 2023-12-31
-17,272 GBP2022-01-01 ~ 2022-12-31
Dividends paid as a final distribution
113,000 GBP2023-01-01 ~ 2023-12-31
8,452 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
178,994 GBP2023-12-31
141,725 GBP2022-12-31
Prepayments/Accrued Income
Current
11,704 GBP2023-12-31
11,364 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,484,604 GBP2023-12-31
1,407,106 GBP2022-12-31
Debtors
5,993,601 GBP2023-12-31
6,309,815 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
396,026 GBP2023-12-31
382,320 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
23,295 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68,559 GBP2023-12-31
6,720 GBP2022-12-31
Amounts owed to group undertakings
Current
154,073 GBP2023-12-31
141,613 GBP2022-12-31
Corporation Tax Payable
Current
56,902 GBP2023-12-31
33,042 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,639 GBP2023-12-31
49,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
262,397 GBP2023-12-31
220,662 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,458,259 GBP2023-12-31
2,841,053 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,094,553 GBP2023-12-31
2,090,658 GBP2022-12-31
Bank Borrowings
2,854,285 GBP2023-12-31
3,223,373 GBP2022-12-31
Total Borrowings
4,948,838 GBP2023-12-31
5,337,326 GBP2022-12-31
Current
396,026 GBP2023-12-31
405,615 GBP2022-12-31
Non-current
4,552,812 GBP2023-12-31
4,931,711 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    Info
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    Registered number 03897442
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 1999-12-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.