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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 5
  • 1
    Hathaway, Mark James
    Born in December 1965
    Individual (1 offspring)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Mark James Hathaway
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hathaway, Diana
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
    Hathaway, Diana
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
    Diana Hathaway
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-01-16 ~ 2003-02-10
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-01-16 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    LANSDOWNE SECRETARIES LIMITED 03453114
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (12 parents, 171 offsprings)
    Officer
    2003-02-10 ~ 2005-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEHAVEN LIMITED

Period: 2003-01-16 ~ now
Company number: 04639040
Registered name
CASTLEHAVEN LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,076 GBP2025-01-31
31,426 GBP2024-01-31
Total Inventories
550 GBP2025-01-31
550 GBP2024-01-31
Debtors
11,074 GBP2025-01-31
16,171 GBP2024-01-31
Cash at bank and in hand
13,164 GBP2025-01-31
8,000 GBP2024-01-31
Current Assets
24,788 GBP2025-01-31
24,721 GBP2024-01-31
Creditors
Amounts falling due within one year
-58,982 GBP2025-01-31
-66,754 GBP2024-01-31
Net Current Assets/Liabilities
-34,194 GBP2025-01-31
-42,033 GBP2024-01-31
Total Assets Less Current Liabilities
-9,118 GBP2025-01-31
-10,607 GBP2024-01-31
Net Assets/Liabilities
-12,802 GBP2025-01-31
-15,376 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
68,938 GBP2025-01-31
68,938 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,862 GBP2025-01-31
37,512 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,350 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31

  • CASTLEHAVEN LIMITED
    Info
    Registered number 04639040
    Malt House Studios 4 Brook Street, Bishops Waltham, Southampton, Hampshire SO32 1AX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-16 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.