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
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 3
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2009-06-26 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 5
    Lloyd Jones, Andrew Mark
    Chief Executive born in September 1961
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2015-05-05
    OF - director → CIF 0
  • 6
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - director → CIF 0
    Pollard, Niall Mackinlay
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2009-06-26
    OF - secretary → CIF 0
  • 7
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2011-01-27
    OF - director → CIF 0
  • 8
    West, Deborah
    Individual
    Officer
    2003-07-17 ~ 2007-04-16
    OF - secretary → CIF 0
  • 9
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 10
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
  • 11
    Wills, Kathleen Jean
    Company Director born in February 1960
    Individual
    Officer
    2002-10-28 ~ 2003-07-17
    OF - director → CIF 0
  • 12
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2009-06-26
    OF - director → CIF 0
  • 13
    Wills, Stephen Robert
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2007-03-27
    OF - director → CIF 0
    Wills, Stephen Robert
    Company Director
    Individual (4 offsprings)
    Officer
    2002-10-28 ~ 2003-07-17
    OF - secretary → CIF 0
  • 14
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 16
    Vincent, Michael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-07-17 ~ 2009-06-26
    OF - director → CIF 0
  • 17
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLEGATE 795 LIMITED

Previous names
INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
12020-05-01 ~ 2021-04-30
Fixed Assets - Investments
122,200 GBP2021-04-30
122,200 GBP2020-04-30
Debtors
987,365 GBP2021-04-30
987,365 GBP2020-04-30
Creditors
Current
952,323 GBP2021-04-30
952,323 GBP2020-04-30
Net Current Assets/Liabilities
35,042 GBP2021-04-30
35,042 GBP2020-04-30
Total Assets Less Current Liabilities
157,242 GBP2021-04-30
157,242 GBP2020-04-30
Equity
Called up share capital
10,001 GBP2021-04-30
10,001 GBP2020-04-30
Retained earnings (accumulated losses)
35,041 GBP2021-04-30
35,041 GBP2020-04-30
Equity
157,242 GBP2021-04-30
157,242 GBP2020-04-30
Investments in Group Undertakings
Cost valuation
122,200 GBP2020-04-30
Investments in Group Undertakings
122,200 GBP2021-04-30
122,200 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
987,365 GBP2021-04-30
987,365 GBP2020-04-30
Amounts owed to group undertakings
Current
952,323 GBP2021-04-30
952,323 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001 shares2021-04-30

Related profiles found in government register
  • CASTLEGATE 795 LIMITED
    Info
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    Registered number 04575239
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    Private Limited Company incorporated on 2002-10-28 and dissolved on 2023-07-18 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • CASTLEGATE 795 LIMITED
    S
    Registered number 04575239
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.