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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 4
  • 1
    Thiselton, Shaun
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
    Thiselton, Shaun
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Moores, Neil Paul
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ now
    OF - Director → CIF 0
    Mr Neil Paul Moores
    Born in December 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Piper, Mark Alan
    Financial Consultant born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Moores, Mark John
    Property Developer born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ now
    OF - Director → CIF 0
    Mr Mark John Moores
    Born in August 1966
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2025-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Thiselton, Shaun
    Mortgage Broker born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2006-01-30
    OF - Director → CIF 0
    Thiselton, Shaun
    Company Director born in October 1958
    Individual (9 offsprings)
    icon of calendar 2006-10-25 ~ 2007-12-18
    OF - Director → CIF 0
    Thiselton, Shaun
    Mortgage Broker
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 2
    Moores, Neil Paul
    Property Manager born in December 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-15 ~ 2006-01-30
    OF - Director → CIF 0
    Moores, Neil Paul
    Company Director born in December 1963
    Individual (15 offsprings)
    icon of calendar 2006-10-25 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-15 ~ 2003-10-15
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressMarquess 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
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
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Investment Property
295,000 GBP2024-04-05
Cash at bank and in hand
25,623 GBP2025-04-05
3,245 GBP2024-04-05
Net Current Assets/Liabilities
24,063 GBP2025-04-05
-186,959 GBP2024-04-05
Total Assets Less Current Liabilities
24,063 GBP2025-04-05
108,041 GBP2024-04-05
Net Assets/Liabilities
24,063 GBP2025-04-05
91,339 GBP2024-04-05
Equity
Called up share capital
47 GBP2025-04-05
80 GBP2024-04-05
Capital redemption reserve
33 GBP2025-04-05
Retained earnings (accumulated losses)
23,983 GBP2025-04-05
-31,893 GBP2024-04-05
Equity
24,063 GBP2025-04-05
91,339 GBP2024-04-05
Investment Property - Fair Value Model
295,000 GBP2024-04-05
Disposals of Investment Property - Fair Value Model
-296,876 GBP2024-04-06 ~ 2025-04-05
Bank Borrowings/Overdrafts
Current
187,984 GBP2024-04-05
Other Creditors
Current
1,560 GBP2025-04-05
2,220 GBP2024-04-05
Bank Borrowings
Secured
187,984 GBP2024-04-05

  • CASTLE SECURITIES UK LIMITED
    Info
    Registered number 04933500
    icon of address3 The Works, 55 Millbrook Road East, Southampton, Hampshire SO15 1HN
    Private Limited Company incorporated on 2003-10-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.