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 4
  • 1
    Piper, Mark Alan
    Financial Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Thiselton, Shaun
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
    Thiselton, Shaun
    Individual (9 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Moores, Neil Paul
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2009-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Moores, Mark John
    Property Developer born in August 1966
    Individual (20 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thiselton, Shaun
    Mortgage Broker born in October 1958
    Individual (9 offsprings)
    Officer
    2003-10-15 ~ 2006-01-30
    OF - Director → CIF 0
    Thiselton, Shaun
    Company Director born in October 1958
    Individual (9 offsprings)
    2006-10-25 ~ 2007-12-18
    OF - Director → CIF 0
    Thiselton, Shaun
    Mortgage Broker
    Individual (9 offsprings)
    Officer
    2003-10-15 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 2
    Moores, Neil Paul
    Property Manager born in December 1963
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2006-01-30
    OF - Director → CIF 0
    Moores, Neil Paul
    Company Director born in December 1963
    Individual (15 offsprings)
    2006-10-25 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE SECURITIES UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Investment Property
295,000 GBP2024-04-05
590,000 GBP2023-04-05
Debtors
492 GBP2023-04-05
Cash at bank and in hand
3,245 GBP2024-04-05
22,575 GBP2023-04-05
Current Assets
3,245 GBP2024-04-05
23,067 GBP2023-04-05
Net Current Assets/Liabilities
-186,959 GBP2024-04-05
-1,988 GBP2023-04-05
Total Assets Less Current Liabilities
108,041 GBP2024-04-05
588,012 GBP2023-04-05
Creditors
Non-current
-348,828 GBP2023-04-05
Net Assets/Liabilities
91,339 GBP2024-04-05
222,397 GBP2023-04-05
Equity
Called up share capital
80 GBP2024-04-05
80 GBP2023-04-05
Retained earnings (accumulated losses)
-31,893 GBP2024-04-05
10,889 GBP2023-04-05
Equity
91,339 GBP2024-04-05
222,397 GBP2023-04-05
Other Debtors
Current, Amounts falling due within one year
492 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
187,984 GBP2024-04-05
Other Taxation & Social Security Payable
Current
22,835 GBP2023-04-05
Other Creditors
Current
2,220 GBP2024-04-05
2,220 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
348,828 GBP2023-04-05
Bank Borrowings
Secured
187,984 GBP2024-04-05
348,828 GBP2023-04-05

  • CASTLE SECURITIES UK LIMITED
    Info
    Registered number 04933500
    3 The Works, 55 Millbrook Road East, Southampton, Hampshire SO15 1HN
    Private Limited Company incorporated on 2003-10-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    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.