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
    Hathaway, Diana
    Accountant 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
  • 2
    Hathaway, Mark James
    Businessman 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
Ceased 3
  • 1
    LANSDOWNE SECRETARIES LIMITED
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-02-10 ~ 2005-09-20
    PE - Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-16 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-01-16 ~ 2003-02-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEHAVEN LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,426 GBP2024-01-31
39,502 GBP2023-01-31
Total Inventories
550 GBP2024-01-31
550 GBP2023-01-31
Debtors
16,171 GBP2024-01-31
10,142 GBP2023-01-31
Cash at bank and in hand
8,000 GBP2024-01-31
9,625 GBP2023-01-31
Current Assets
24,721 GBP2024-01-31
20,317 GBP2023-01-31
Creditors
Amounts falling due within one year
-66,754 GBP2024-01-31
-67,208 GBP2023-01-31
Net Current Assets/Liabilities
-42,033 GBP2024-01-31
-46,891 GBP2023-01-31
Total Assets Less Current Liabilities
-10,607 GBP2024-01-31
-7,389 GBP2023-01-31
Net Assets/Liabilities
-15,376 GBP2024-01-31
-13,552 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
68,938 GBP2024-01-31
68,938 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,512 GBP2024-01-31
29,436 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,076 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31

  • 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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.