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 3
  • 1
    Conway, Eoin Harry, Mr.
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 2
    Jones, Gareth
    Individual (313 offsprings)
    Officer
    2007-09-24 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    2003-07-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    2003-07-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    2015-03-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 6
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (66 offsprings)
    Officer
    2015-11-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2015-11-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    2014-12-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    2003-07-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    1345, Avenue Of The Americas, 46th Floor, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-15
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEFORD INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-485,022 GBP2022-01-01 ~ 2022-12-31
-602,554 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-4,559,786 GBP2022-01-01 ~ 2022-12-31
-2,306,913 GBP2021-01-01 ~ 2021-12-31
Investment Property
6,630,755 GBP2022-12-31
8,951,047 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Fixed Assets
6,630,855 GBP2022-12-31
8,951,147 GBP2021-12-31
Debtors
14,621,737 GBP2022-12-31
14,535,691 GBP2021-12-31
Cash at bank and in hand
812,733 GBP2022-12-31
465,308 GBP2021-12-31
Current Assets
15,434,470 GBP2022-12-31
15,000,999 GBP2021-12-31
Creditors
Current
-41,553,285 GBP2022-12-31
-38,880,320 GBP2021-12-31
Net Current Assets/Liabilities
-26,118,815 GBP2022-12-31
-23,879,321 GBP2021-12-31
Total Assets Less Current Liabilities
-19,487,960 GBP2022-12-31
-14,928,174 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-19,487,961 GBP2022-12-31
-14,928,175 GBP2021-12-31
-12,621,262 GBP2020-12-31
Equity
-19,487,960 GBP2022-12-31
-14,928,174 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
94,287 GBP2022-12-31
421,157 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
14,303,205 GBP2022-12-31
13,815,581 GBP2021-12-31
Prepayments/Accrued Income
Current
58,014 GBP2022-12-31
75,426 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
14,455,506 GBP2022-12-31
14,312,164 GBP2021-12-31
Other Debtors
Non-current
166,231 GBP2022-12-31
223,527 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
11,091,501 GBP2022-12-31
11,091,501 GBP2021-12-31
Trade Creditors/Trade Payables
Current
16,514 GBP2022-12-31
10,854 GBP2021-12-31
Amounts owed to group undertakings
Current
30,116,661 GBP2022-12-31
27,320,463 GBP2021-12-31
Other Taxation & Social Security Payable
Current
5,561 GBP2022-12-31
78,546 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
205,618 GBP2022-12-31
170,049 GBP2021-12-31
Interest Payable/Similar Charges (Finance Costs)
3,423,133 GBP2022-01-01 ~ 2022-12-31
3,322,593 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Profit/Loss
4,559,786 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CASTLEFORD INVESTMENTS LIMITED
    Info
    Registered number 04834280
    2nd Floor 5-6 Clipstone Street, London W1W 6BB
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • CASTLEFORD INVESTMENTS LIMITED
    S
    Registered number 04834280
    2nd Floor, 5-6 Clipstone Street, London, United Kingdom, W1W 6BB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.