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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 3
  • 1
    Conway, Eoin Harry, Mr.
    Born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, David Ian
    Born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 2
    Andrews, John Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Director → CIF 0
    Andrews, John Anthony
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Campbell, David Alexander Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Quayle, Clifford Anthony
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 5
    Jones, Gareth
    Individual (113 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 6
    Foley, Nicola
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Roberts, David Ian
    Director born in September 1956
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2015-11-18
    OF - Director → CIF 0
  • 8
    Linkas, Christopher Carl
    Investment Professional born in November 1969
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-11-10 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Sheehan, Bobby Brendan
    Banker born in October 1980
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Haines, Andrew Raymond
    Company Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-03-24
    OF - Director → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1345, Avenue Of The Americas, 46th Floor, New York, United States
    Corporate (9 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
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
-924,174 GBP2023-01-01 ~ 2024-06-30
-485,022 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2024-06-30
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,326,984 GBP2023-01-01 ~ 2024-06-30
-4,559,786 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,326,984 GBP2023-01-01 ~ 2024-06-30
-4,559,786 GBP2022-01-01 ~ 2022-12-31
Investment Property
5,966,075 GBP2024-06-30
6,630,755 GBP2022-12-31
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2022-12-31
Fixed Assets
5,966,175 GBP2024-06-30
6,630,855 GBP2022-12-31
Debtors
581,573 GBP2024-06-30
14,966,497 GBP2022-12-31
Cash at bank and in hand
269,763 GBP2024-06-30
675,971 GBP2022-12-31
Current Assets
851,336 GBP2024-06-30
15,642,468 GBP2022-12-31
Creditors
Current
-808,340 GBP2024-06-30
-41,761,283 GBP2022-12-31
Net Current Assets/Liabilities
42,996 GBP2024-06-30
-26,118,815 GBP2022-12-31
Total Assets Less Current Liabilities
6,009,171 GBP2024-06-30
-19,487,960 GBP2022-12-31
Creditors
Non-current
-10,162,258 GBP2024-06-30
0 GBP2022-12-31
Net Assets/Liabilities
-4,153,087 GBP2024-06-30
-19,487,960 GBP2022-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-4,153,088 GBP2024-06-30
-19,487,961 GBP2022-12-31
-14,928,175 GBP2021-12-31
Equity
-4,153,087 GBP2024-06-30
-19,487,960 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,326,984 GBP2023-01-01 ~ 2024-06-30
-4,559,786 GBP2022-01-01 ~ 2022-12-31
Disposals of Investment Property - Fair Value Model
-530,000 GBP2023-01-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
47,485 GBP2024-06-30
94,287 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
800 GBP2024-06-30
14,303,205 GBP2022-12-31
Other Debtors
Current
398,163 GBP2024-06-30
344,760 GBP2022-12-31
Prepayments/Accrued Income
Current
59,214 GBP2024-06-30
58,014 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
505,662 GBP2024-06-30
Current, Amounts falling due within one year
14,800,266 GBP2022-12-31
Other Debtors
Non-current
75,911 GBP2024-06-30
166,231 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
11,091,501 GBP2022-12-31
-11,091,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,056 GBP2024-06-30
-30,664,221 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2024-06-30
30,116,661 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
5,561 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
519,377 GBP2024-06-30
205,618 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
10,162,258 GBP2024-06-30
0 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
4,280,160 GBP2023-01-01 ~ 2024-06-30
3,423,133 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-06-30
Related profiles found in government register
  • CASTLEFORD INVESTMENTS LIMITED
    Info
    Registered number 04834280
    icon of address2nd Floor 5-6 Clipstone Street, London W1W 6BB
    PRIVATE LIMITED COMPANY incorporated on 2003-07-16 (22 years 5 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
    icon of address2nd 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
    icon of address2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -800 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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