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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
    Campling, Jeremy Graham Paul
    Born in September 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Sandra Jane
    Born in June 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRidgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    EXCEPTVITAL LIMITED - 1999-07-13
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    icon of addressSuite 29, Forum House, Stirling Road, Chichester, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -3,824,581 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Andrew, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 2
    Pollard, Julian David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-03 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 4
    Baker, Christopher Paul
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-03-03 ~ 2005-05-27
    PE - Director → CIF 0
parent relation
Company in focus

CASTILIAN HOUSE LIMITED

Previous name
FIELDSEC 318 LIMITED - 2005-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
3,230 GBP2024-03-31
21,840 GBP2023-03-31
Creditors
Current
750 GBP2024-03-31
724 GBP2023-03-31
Net Current Assets/Liabilities
2,480 GBP2024-03-31
21,116 GBP2023-03-31
Total Assets Less Current Liabilities
2,002,480 GBP2024-03-31
2,021,116 GBP2023-03-31
Creditors
Non-current
2,044,633 GBP2024-03-31
2,031,062 GBP2023-03-31
Net Assets/Liabilities
-42,153 GBP2024-03-31
-9,946 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
590,112 GBP2024-03-31
590,112 GBP2023-03-31
Retained earnings (accumulated losses)
-632,267 GBP2024-03-31
-600,060 GBP2023-03-31
Equity
-42,153 GBP2024-03-31
-9,946 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,230 GBP2024-03-31
21,840 GBP2023-03-31
Other Creditors
Current
750 GBP2024-03-31
724 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,044,633 GBP2024-03-31
2,031,062 GBP2023-03-31

  • CASTILIAN HOUSE LIMITED
    Info
    FIELDSEC 318 LIMITED - 2005-05-26
    Registered number 05381872
    icon of addressRidgecourt, The Ridge, Epsom, Surrey KT18 7EP
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.