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
    Shiblaq, Basil
    Retired born in January 1944
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ now
    OF - director → CIF 0
  • 2
    Mostafavi, Seyed Mahmoud
    Director born in September 1956
    Individual (14 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 3
    4, Panton Street, Haymarket, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    500,049 GBP2024-04-30
    Officer
    2016-06-14 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - nominee-secretary → CIF 0
  • 2
    Rayden, Paul
    Company Director born in June 1963
    Individual (41 offsprings)
    Officer
    2001-04-10 ~ 2004-12-13
    OF - director → CIF 0
    Rayden, Paul
    Company Director
    Individual (41 offsprings)
    Officer
    2001-04-10 ~ 2004-12-13
    OF - secretary → CIF 0
  • 3
    Kollakis, Alexander William
    Director born in February 1980
    Individual (15 offsprings)
    Officer
    2004-12-15 ~ 2006-12-12
    OF - director → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-04-10 ~ 2001-04-10
    OF - nominee-director → CIF 0
  • 5
    Alkaff, Hussein Al-rashid
    Self Employed born in October 1944
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2014-05-16
    OF - director → CIF 0
  • 6
    Mehra, Amin
    Property Manager born in February 1958
    Individual
    Officer
    2004-12-13 ~ 2004-12-13
    OF - director → CIF 0
  • 7
    Marston, Davida
    Banker born in December 1953
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2008-01-15
    OF - director → CIF 0
  • 8
    Merriman, Peter Kenneth
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-09-15
    OF - secretary → CIF 0
  • 9
    Kaloudis, Evmenis
    Company Director born in May 1928
    Individual
    Officer
    2004-12-13 ~ 2022-04-01
    OF - director → CIF 0
  • 10
    Mostafavi, Mahmoud
    Senior Business Adviser born in September 1956
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2009-06-29
    OF - director → CIF 0
  • 11
    Affentakis, Michael
    Born in April 1948
    Individual
    Officer
    2010-11-04 ~ 2014-01-09
    OF - director → CIF 0
  • 12
    13, Qaui De Ille, Geneva 11, 1204, Switzerland
    Corporate
    Officer
    2008-02-22 ~ 2009-02-27
    PE - director → CIF 0
  • 13
    Ringley House, 349 Royal College Street, London
    Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2004-12-14 ~ 2006-11-29
    PE - secretary → CIF 0
  • 14
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Corporate (13 parents, 319 offsprings)
    Officer
    2010-09-16 ~ 2016-05-18
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLEACRE FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
658,627 GBP2024-03-24
608,087 GBP2023-03-24
Current Assets
790,114 GBP2024-03-24
836,280 GBP2023-03-24
Creditors
Amounts falling due within one year
-875,026 GBP2024-03-24
-884,891 GBP2023-03-24
Net Current Assets/Liabilities
-84,912 GBP2024-03-24
-48,611 GBP2023-03-24
Total Assets Less Current Liabilities
573,715 GBP2024-03-24
559,476 GBP2023-03-24
Creditors
Amounts falling due after one year
-471,311 GBP2024-03-24
-471,311 GBP2023-03-24
Net Assets/Liabilities
102,404 GBP2024-03-24
88,165 GBP2023-03-24
Equity
102,404 GBP2024-03-24
88,165 GBP2023-03-24
Average Number of Employees
12023-03-25 ~ 2024-03-24
12022-03-25 ~ 2023-03-24

  • CASTLEACRE FREEHOLD COMPANY LIMITED
    Info
    Registered number 04197889
    C/o Smith Waters Llp, 4 Panton Street, London SW1Y 4SW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-04-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.