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
    Webber, Jonathan
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Robin Cameron
    Director born in November 1969
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TASKER VENTURES LIMITED - 2014-06-30
    ALPINE-TASKER LIMITED - 2011-04-27
    MICHCO 1015 LIMITED - 2010-03-24
    Beaufort House, 15 St Botolph Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-03-01 ~ dissolved
    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 11
  • 1
    Parnell, Patrick Sean
    Insurance Director Acii born in October 1957
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2019-03-01
    OF - Director → CIF 0
    Parnell, Patrick Sean
    Insurance Director Acii
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2005-11-01
    OF - Secretary → CIF 0
    Mr Patrick Sean Parnell
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Watts, Michael John
    Partner Insurance born in November 1946
    Individual
    Officer
    2003-12-04 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Lynas, Michael Graham
    Director born in September 1939
    Individual
    Officer
    2003-12-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Jacobs, Michael John
    Insurance born in March 1945
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Coggins, Michael John
    Chartered Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ 2019-03-01
    OF - Director → CIF 0
    Coggins, Michael John
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 6
    Mack, Patricia
    Director Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2005-05-13
    OF - Director → CIF 0
    Mack, Patricia
    Director Accountant
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 7
    Bowyer, Ann
    Director born in March 1959
    Individual
    Officer
    2019-03-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 8
    Partridge, Raymond Anthony
    Partner Insurance born in March 1944
    Individual
    Officer
    2003-12-04 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Reynolds, Barry
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2020-07-27
    OF - Director → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Director → CIF 0
  • 11
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE INSURANCE CONSULTANTS LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
60,453 GBP2018-03-31
83,397 GBP2017-03-31
Net Assets/Liabilities
50,407 GBP2018-03-31
75,677 GBP2017-03-31
Equity
Called up share capital
25,541 GBP2018-03-31
25,541 GBP2017-03-31
Capital redemption reserve
12,905 GBP2018-03-31
12,905 GBP2017-03-31
Retained earnings (accumulated losses)
11,961 GBP2018-03-31
37,231 GBP2017-03-31
Equity
50,407 GBP2018-03-31
75,677 GBP2017-03-31
Average Number of Employees
122017-04-01 ~ 2018-03-31
122016-04-01 ~ 2017-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2018-03-31
100 GBP2017-03-31
Taxation/Social Security Payable
5,109 GBP2018-03-31
3,746 GBP2017-03-31
Other Creditors
4,937 GBP2018-03-31
3,974 GBP2017-03-31
Related profiles found in government register
  • CASTLE INSURANCE CONSULTANTS LTD
    Info
    Registered number 04976458
    4 Cyrus Way Cygnet Way, Hampton, Peterborough PE7 8HP
    Private Limited Company incorporated on 2003-11-26 and dissolved on 2022-03-29 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • CASTLE INSURANCE CONSULTANTS LTD
    S
    Registered number 04976458
    33, Boston Road South, Holbeach, Spalding, England, PE12 7LR
    Private Limited Company in Uk
    CIF 1
  • CASTLE INSURANCE CONSULTANTS LTD
    S
    Registered number 04976458
    Beaufort House, 15 St. Botolph Street, London, England, EC3A 7BB
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAMBCASTLE LIMITED - 1987-06-25
    Beaufort House, 15 St. Botolph Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Beaufort House, 15 St. Botolph Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.