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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 5
  • 1
    Kavanagh, Peter
    Born in July 1962
    Individual (201 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Michael Brian
    Born in June 1983
    Individual (88 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2, Wintersells Road, Byfleet, West Byfleet, England
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Adams, Anthony Mark Ceri
    Property Management born in July 1966
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2012-12-30
    OF - Director → CIF 0
    Adams, Anthony Mark Ceri
    Property Management
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 2
    Harrison, Graham Martin
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Irby, Julian Matthew
    Chief Financial Officer born in November 1966
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2024-05-15
    OF - Director → CIF 0
  • 4
    Rhoades-brown, Claire
    Lettings Director born in January 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Loeffler, Judith Viktoria
    Lettings & Property Management born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-06 ~ 2022-08-12
    OF - Director → CIF 0
    Ms Judith Viktoria Loeffler
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address30 Borough High Street, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -5,682 GBP2015-05-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Director → CIF 0
  • 7
    SARA (LEICESTER) LIMITED
    icon of address30 Borough High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -414 GBP2024-02-29
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLE ESTATES (SOUTH LONDON) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CASTLE ESTATES (SOUTH LONDON) LTD
    Info
    Registered number 05096606
    icon of addressUnit 2 Wintersells Road, Byfleet, West Byfleet KT14 7LF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.