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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 3
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Evans, Alasdair David
    Finance Director born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-01-16
    OF - Director → CIF 0
  • 7
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 8
    O'rourke, Dominic James
    Chartered Surveyor born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2013-01-16
    OF - Director → CIF 0
    icon of calendar 2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-08-25 ~ 2013-01-16
    OF - Secretary → CIF 0
  • 11
    Bangar, Rejinder
    Asset Director born in May 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 13
    Hardy, Pierre Andre
    Finance Drector born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ 2024-11-29
    PE - Director → CIF 0
  • 15
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2013-01-16 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 16
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ 2024-11-29
    PE - Director → CIF 0
  • 17
    icon of address100, Victoria Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLEFORD (UK) LIMITED

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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-25 and dissolved on 2025-04-15 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CASTLEFORD (UK) LIMITED
    S
    Registered number 05214355
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.