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 2
  • 1
    Ziv, Omer
    Manager born in October 1972
    Individual (19 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Omer Ziv
    Born in October 1972
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ziv, Ruth
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Rifkin, Sacha Ian
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-01-21 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-11-25 ~ 2003-01-21
    PE - Secretary → CIF 0
  • 3
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-11-25 ~ 2003-01-20
    PE - Director → CIF 0
parent relation
Company in focus

CASTLEHAVEN GROUP LIMITED

Previous name
CASTLEHAVEN DEVELOPMENTS LIMITED - 2021-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
142,167 GBP2023-04-29
304,598 GBP2022-04-30
Current assets - Investments
101 GBP2023-04-29
101 GBP2022-04-30
Cash at bank and in hand
69,896 GBP2023-04-29
5,245 GBP2022-04-30
Current Assets
212,164 GBP2023-04-29
309,944 GBP2022-04-30
Net Current Assets/Liabilities
141,850 GBP2023-04-29
204,236 GBP2022-04-30
Total Assets Less Current Liabilities
141,850 GBP2023-04-29
204,236 GBP2022-04-30
Creditors
Non-current
-27,143 GBP2023-04-29
-56,360 GBP2022-04-30
Net Assets/Liabilities
114,707 GBP2023-04-29
147,876 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-29
100 GBP2022-04-30
Retained earnings (accumulated losses)
114,607 GBP2023-04-29
147,776 GBP2022-04-30
Equity
114,707 GBP2023-04-29
147,876 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-29
22021-05-01 ~ 2022-04-30
Other Debtors
Current, Amounts falling due within one year
142,167 GBP2023-04-29
304,598 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-29
20,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
5,578 GBP2023-04-29
4,987 GBP2022-04-30
Other Taxation & Social Security Payable
Current
21,463 GBP2023-04-29
64,342 GBP2022-04-30
Other Creditors
Current
33,273 GBP2023-04-29
16,379 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
27,143 GBP2023-04-29
56,360 GBP2022-04-30
Related profiles found in government register
  • CASTLEHAVEN GROUP LIMITED
    Info
    CASTLEHAVEN DEVELOPMENTS LIMITED - 2021-12-20
    Registered number 04600204
    Sterling House, Fulbourne Road, Walthamstow, London E17 4EE
    Private Limited Company incorporated on 2002-11-25 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CASTLEHAVEN DEVELOPMENTS LIMITED
    S
    Registered number 04600204
    395, Hoe Street, Walthamstow, London, E17 9AP
    CIF 1
  • CASTLEHAVEN GROUP LIMITED
    S
    Registered number 04600204
    Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
    Limited Company in England & Wales, England And Wales
    CIF 2
  • CASTLEHAVEN DEVELOPMENTS LIMITED
    S
    Registered number 04600204
    395, Hoe Street, Walthamstow, London, England, E17 9AP
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,112,621 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-06-09 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    860,738 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Kounnis And Partners Sterling House, Fulbourne Road, London, Walthamstow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.