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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 20
  • 1
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (141 offsprings)
    Officer
    2009-07-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 3
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2004-09-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Desai, Falguni Rameshchandra
    Individual (185 offsprings)
    Officer
    2004-08-25 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 9
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-08-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Hardy, Pierre Andre
    Finance Drector born in March 1968
    Individual (34 offsprings)
    Officer
    2013-01-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2004-08-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 14
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2013-01-16 ~ 2013-01-16
    OF - Director → CIF 0
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-01-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 16
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2024-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2013-01-16 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-01-16 ~ 2024-11-29
    OF - Director → CIF 0
  • 19
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEFORD (UK) LIMITED

Period: 2004-08-25 ~ 2025-04-15
Company number: 05214355
Registered name
CASTLEFORD (UK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1,069,385 GBP2024-03-31
1,069,385 GBP2023-03-31
Share premium
2,414,584 GBP2024-03-31
2,414,584 GBP2023-03-31
Retained earnings (accumulated losses)
-3,483,968 GBP2024-03-31
-3,483,968 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • CASTLEFORD (UK) LIMITED
    Info
    Registered number 05214355
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 and dissolved on 2025-04-15 (20 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CASTLEFORD (UK) LIMITED
    S
    Registered number 05214355
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XSCAPE CASTLEFORD LIMITED LIABILITY PARTNERSHIP
    OC308449
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.