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
    Soni, Monica
    Business Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 2
    14, Gelliwastad Road, Pontypridd, Wales
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Soni, Shiv Raj
    Executive born in October 1979
    Individual
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Miss Saskia Saggar
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Saggar, Diljan
    Business Exective born in November 1964
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-01-26
    OF - Director → CIF 0
  • 4
    Sembi, Ronica
    Executive born in October 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Mr Saachi Saggar
    Born in June 1993
    Individual (9 offsprings)
    Person with significant control
    2017-05-01 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bahia, Mominder
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 7
    Soni, Monica
    Co Director born in November 1968
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2006-03-07
    OF - Director → CIF 0
    Soni, Monica
    Consultant born in November 1968
    Individual (5 offsprings)
    2011-01-26 ~ 2012-01-03
    OF - Director → CIF 0
    Ms Monica Soni
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2003-02-03
    PE - Nominee Director → CIF 0
  • 9
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-01-17 ~ 2003-02-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLELINE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
405,674 GBP2024-01-31
405,674 GBP2023-01-31
Debtors
745,599 GBP2024-01-31
770,490 GBP2023-01-31
Cash at bank and in hand
772,354 GBP2024-01-31
663,499 GBP2023-01-31
Current Assets
1,517,953 GBP2024-01-31
1,433,989 GBP2023-01-31
Creditors
Current
625,857 GBP2024-01-31
665,931 GBP2023-01-31
Net Current Assets/Liabilities
892,096 GBP2024-01-31
768,058 GBP2023-01-31
Total Assets Less Current Liabilities
1,297,770 GBP2024-01-31
1,173,732 GBP2023-01-31
Creditors
Non-current
65,861 GBP2024-01-31
122,995 GBP2023-01-31
Net Assets/Liabilities
1,231,909 GBP2024-01-31
1,050,737 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,231,809 GBP2024-01-31
1,050,637 GBP2023-01-31
Equity
1,231,909 GBP2024-01-31
1,050,737 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
405,674 GBP2023-01-31
Plant and equipment
5,387 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
411,061 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,387 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,387 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
405,674 GBP2024-01-31
405,674 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,293 GBP2024-01-31
31,212 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
83,281 GBP2024-01-31
210,683 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
745,599 GBP2024-01-31
770,490 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,576 GBP2024-01-31
20,586 GBP2023-01-31
Other Taxation & Social Security Payable
Current
92,715 GBP2024-01-31
83,665 GBP2023-01-31
Other Creditors
Current
463,566 GBP2024-01-31
511,680 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
65,861 GBP2024-01-31
122,995 GBP2023-01-31
Bank Borrowings
Secured
115,861 GBP2024-01-31
172,995 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
  • CASTLELINE LIMITED
    Info
    Registered number 04640891
    Unit 11 Trade City Business Park, Cowley Mill Road, Uxbridge UB8 2DB
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.