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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
Active 2
  • 1
    Ziv, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ziv, Omer
    Born in October 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
    Mr Omer Ziv
    Born in October 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rifkin, Sacha Ian
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 2
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-11-25 ~ 2003-01-21
    PE - Secretary → CIF 0
  • 3
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 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
674,701 GBP2024-04-29
142,167 GBP2023-04-29
Current assets - Investments
101 GBP2024-04-29
101 GBP2023-04-29
Cash at bank and in hand
35,490 GBP2024-04-29
69,896 GBP2023-04-29
Current Assets
710,292 GBP2024-04-29
212,164 GBP2023-04-29
Net Current Assets/Liabilities
220,526 GBP2024-04-29
141,850 GBP2023-04-29
Total Assets Less Current Liabilities
220,526 GBP2024-04-29
141,850 GBP2023-04-29
Creditors
Non-current
-13,535 GBP2024-04-29
-27,143 GBP2023-04-29
Net Assets/Liabilities
206,991 GBP2024-04-29
114,707 GBP2023-04-29
Equity
Called up share capital
100 GBP2024-04-29
100 GBP2023-04-29
Retained earnings (accumulated losses)
206,891 GBP2024-04-29
114,607 GBP2023-04-29
Equity
206,991 GBP2024-04-29
114,707 GBP2023-04-29
Average Number of Employees
12023-04-30 ~ 2024-04-29
12022-05-01 ~ 2023-04-29
Other Debtors
Current, Amounts falling due within one year
674,701 GBP2024-04-29
142,167 GBP2023-04-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-29
10,000 GBP2023-04-29
Trade Creditors/Trade Payables
Current
5,346 GBP2024-04-29
5,578 GBP2023-04-29
Other Taxation & Social Security Payable
Current
21,111 GBP2024-04-29
21,463 GBP2023-04-29
Other Creditors
Current
453,309 GBP2024-04-29
33,273 GBP2023-04-29
Bank Borrowings/Overdrafts
Non-current
13,535 GBP2024-04-29
27,143 GBP2023-04-29

  • CASTLEHAVEN GROUP LIMITED
    Info
    CASTLEHAVEN DEVELOPMENTS LIMITED - 2021-12-20
    Registered number 04600204
    icon of addressSterling House, Fulbourne Road, Walthamstow, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.