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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 3
  • 1
    Foster, Paul Guy
    Born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Colwyn Roy
    Born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Mr Colwyn Roy Knight
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Melville William Knight
    Born in May 1963
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Smith, Jonathan Mark
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Coakley, Calvin Lloyd
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2005-10-01
    OF - Secretary → CIF 0
    icon of calendar 2005-10-01 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Knight, Melville Roy
    Co Dir born in May 1923
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2003-06-14
    OF - Director → CIF 0
  • 4
    Greenstreet, Simon David John
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Finance Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Currie, Craig
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-09-02
    OF - Director → CIF 0
    John, Dafydd Rhys
    Director
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 8
    Louden, Nicholas William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Jones, Douglas Mark
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 10
    Knight, Colwyn Roy
    Co Dir born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Knight, Melville William
    Co Dir born in May 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Knight, Amanda Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 13
    Duggan, Andrew Norman
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    Hoad, Roger John
    Non Exec Director born in July 1946
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 16
    Rosser, Karen Catherine
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-06-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Still, Katie Michelle Elizabeth
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-04-24
    OF - Director → CIF 0
  • 18
    March, Eric Francis
    Co Dir born in October 1942
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEOAK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
39 GBP2024-09-30
39 GBP2023-09-30
Debtors
729,265 GBP2024-09-30
937,802 GBP2023-09-30
Cash at bank and in hand
79,469 GBP2024-09-30
14,271 GBP2023-09-30
Current Assets
808,734 GBP2024-09-30
952,073 GBP2023-09-30
Creditors
Current
6,386,850 GBP2024-09-30
6,339,450 GBP2023-09-30
Net Current Assets/Liabilities
-5,578,116 GBP2024-09-30
-5,387,377 GBP2023-09-30
Total Assets Less Current Liabilities
-5,578,077 GBP2024-09-30
-5,387,338 GBP2023-09-30
Equity
Called up share capital
49,612 GBP2024-09-30
49,612 GBP2023-09-30
Capital redemption reserve
2,612 GBP2024-09-30
2,612 GBP2023-09-30
Retained earnings (accumulated losses)
-5,630,301 GBP2024-09-30
-5,439,562 GBP2023-09-30
Equity
-5,578,077 GBP2024-09-30
-5,387,338 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,929 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,890 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
39 GBP2024-09-30
39 GBP2023-09-30
Other Debtors
Current
2,138 GBP2024-09-30
2,408 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
184,252 GBP2024-09-30
184,252 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
729,265 GBP2024-09-30
Amounts falling due within one year, Current
937,802 GBP2023-09-30
Trade Creditors/Trade Payables
Current
96,072 GBP2024-09-30
97,307 GBP2023-09-30
Amounts owed to group undertakings
Current
5,992,196 GBP2024-09-30
5,992,196 GBP2023-09-30
Other Taxation & Social Security Payable
Current
38,046 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
4,585 GBP2024-09-30
2,200 GBP2023-09-30
Related profiles found in government register
  • CASTLEOAK HOLDINGS LIMITED
    Info
    Registered number 04188115
    icon of address20 Market Street, Altrincham WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • CASTLEOAK HOLDINGS LIMITED
    S
    Registered number 4188115
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
    ENGLAND & WALES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • CASTLEOAK HOLDINGS LIMITED
    S
    Registered number 04188115
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF72 8RA
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address20 Market Street, Altrincham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,978,695 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
    icon of address10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
    icon of address20 Market Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address20 Market Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    CIF 15 - LLP Member → ME
    CIF 2 - LLP Member → ME
  • 7
    icon of addressRaglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CARE HOME INVESTMENTS (BRACKLEY) LLP - 2010-12-02
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 9
    CARE HOME INVESTMENTS (MOLLINGTON) LLP - 2010-10-26
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    icon of addressRagan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address38 Seymour Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 12
    icon of addressRaglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressWoodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2022-09-16
    CIF 4 - LLP Designated Member → ME

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