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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 4
  • 1
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2000-03-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Inv Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bown, Nicholas George
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 13
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Geddes, Andrew George
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 16
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Chalmers, John Barclay
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon 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
    icon of address4th 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
Cost of Sales
-404,215 GBP2024-01-01 ~ 2024-12-31
-487,607 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-110,784 GBP2024-01-01 ~ 2024-12-31
-106,157 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
392,846 GBP2024-01-01 ~ 2024-12-31
413,454 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
142,858 GBP2024-01-01 ~ 2024-12-31
216,168 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
46,551 GBP2024-01-01 ~ 2024-12-31
113,575 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
109,863 GBP2024-01-01 ~ 2024-12-31
118,888 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
1,247,081 GBP2024-12-31
1,484,604 GBP2023-12-31
Current assets - Investments
769,994 GBP2024-12-31
1,101,569 GBP2023-12-31
Cash at bank and in hand
819,749 GBP2024-12-31
553,074 GBP2023-12-31
Current Assets
6,974,050 GBP2024-12-31
7,648,244 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-851,604 GBP2024-12-31
-993,596 GBP2023-12-31
Net Current Assets/Liabilities
6,122,446 GBP2024-12-31
6,654,648 GBP2023-12-31
Net Assets/Liabilities
1,456,990 GBP2024-12-31
1,476,341 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,480,065 GBP2024-12-31
1,562,728 GBP2023-12-31
1,562,153 GBP2022-12-31
Equity
1,456,990 GBP2024-12-31
1,476,341 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
46,551 GBP2024-01-01 ~ 2024-12-31
113,575 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-113,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-129,214 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
18,800 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-25,241 GBP2024-01-01 ~ 2024-12-31
-23,298 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
172,129 GBP2024-12-31
178,994 GBP2023-12-31
Prepayments/Accrued Income
Current
12,890 GBP2024-12-31
11,704 GBP2023-12-31
Debtors
5,384,307 GBP2024-12-31
5,993,601 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
424,930 GBP2024-12-31
396,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,774 GBP2024-12-31
68,559 GBP2023-12-31
Amounts owed to group undertakings
Current
152,441 GBP2024-12-31
154,073 GBP2023-12-31
Corporation Tax Payable
Current
3,409 GBP2024-12-31
56,902 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,765 GBP2024-12-31
55,639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
192,285 GBP2024-12-31
262,397 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,033,329 GBP2024-12-31
2,458,259 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,095,188 GBP2024-12-31
2,094,553 GBP2023-12-31
Bank Borrowings
2,458,259 GBP2024-12-31
2,854,285 GBP2023-12-31
Total Borrowings
4,553,447 GBP2024-12-31
4,948,838 GBP2023-12-31
Current
424,930 GBP2024-12-31
396,026 GBP2023-12-31
Non-current
4,128,517 GBP2024-12-31
4,552,812 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    Info
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2005-06-28
    Registered number 03897442
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (25 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.