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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 10
  • 1
    Hills, Graeme
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Peter David
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Roderick
    Accountant born in February 1944
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2007-05-08
    OF - Director → CIF 0
    Mann, Roderick
    Accountant
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 5
    Severn, Andrew Clive
    Director born in November 1959
    Individual (33 offsprings)
    Officer
    2016-08-11 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Townsend, Peter Sandham
    Chartered Accountant born in November 1948
    Individual (20 offsprings)
    Officer
    2001-10-18 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Andrew, John Duncan
    Chartered Accountant born in March 1958
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2017-04-07
    OF - Director → CIF 0
    Andrew, John Duncan
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2007-05-08 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
  • 9
    CASTLEGATE FINANCIAL MANAGEMENT LIMITED
    - now 02077374 03335414
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1994-01-14
    ACADEMITE LIMITED - 1987-02-02
    8 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGATE PENSION ADMINISTRATION LIMITED

Period: 2016-08-19 ~ now
Company number: 04307125
Registered names
CASTLEGATE PENSION ADMINISTRATION LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
85,820 GBP2025-03-31
62,995 GBP2024-03-31
Creditors
Current
8,937 GBP2025-03-31
17,578 GBP2024-03-31
Net Current Assets/Liabilities
76,883 GBP2025-03-31
45,417 GBP2024-03-31
Total Assets Less Current Liabilities
76,883 GBP2025-03-31
45,417 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
76,882 GBP2025-03-31
45,416 GBP2024-03-31
Equity
76,883 GBP2025-03-31
45,417 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
10,529 GBP2025-03-31
8,669 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,991 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
85,820 GBP2025-03-31
62,995 GBP2024-03-31
Amounts owed to group undertakings
Current
8,395 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,937 GBP2025-03-31
9,183 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • CASTLEGATE PENSION ADMINISTRATION LIMITED
    Info
    CASTLEGATE SERVICES LIMITED - 2016-08-19
    Registered number 04307125
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.