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.
- 1
Ziv, Ruth
Individual (1 offspring)Officer
2018-03-01 ~ nowOF - Secretary → CIF 0 - 2
Ziv, Omer
Born in October 1972Individual (20 offsprings)Officer 2003-01-21 ~ nowOF - Director → CIF 0Mr Omer Ziv
Born in October 1972Individual (20 offsprings)Person with significant control 2016-11-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Rifkin, Sacha Ian
SolicitorIndividual (10 offsprings)Officer 2003-01-21 ~ 2018-03-01OF - Secretary → CIF 0 - 2
7 Leonard Street, LondonDissolved Corporate (2 parents, 10 offsprings)Officer2002-11-25 ~ 2003-01-21PE - Secretary → CIF 0 - 37 Leonard Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer2002-11-25 ~ 2003-01-20PE - Director → CIF 0
CASTLEHAVEN GROUP LIMITED
Previous name
Standard Industrial Classification
Brief company account
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Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
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CASTLEHAVEN GROUP LIMITED
InfoCASTLEHAVEN DEVELOPMENTS LIMITED - 2021-12-20Registered number 04600204Sterling House, Fulbourne Road, Walthamstow, London E17 4EEPRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0CASTLEHAVEN DEVELOPMENTS LIMITED
SRegistered number 04600204CIF 1395, Hoe Street, Walthamstow, London, E17 9APCASTLEHAVEN GROUP LIMITED
SRegistered number 04600204Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EELimited Company in England & Wales, England And WalesCIF 2CASTLEHAVEN DEVELOPMENTS LIMITED
SRegistered number 04600204395, Hoe Street, Walthamstow, London, England, E17 9APLimited Company in England & Wales, EnglandCIF 3
- 119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,112,621 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2009-06-09 ~ nowCIF 1 - LLP Designated Member → ME
- 219-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)860,738 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Sterling House, Fulbourne Road, Walthamstow, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-10-08 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Kounnis And Partners Sterling House, Fulbourne Road, London, Walthamstow, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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