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 1
  • Henry, Liam Anthony
    Accountant born in August 1982
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
    Mr Liam Anthony Henry
    Born in August 1982
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Sommerman, Diana
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 2
    Skinner, Mark
    Recruitment born in September 1974
    Individual (22 offsprings)
    Officer
    2005-10-24 ~ 2011-01-27
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-07-19 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-19 ~ 2005-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETOWN LIMITED

Previous names
CASTLETOWN (HARROW) LIMITED - 2019-09-26
2012 DIMENSIONS LIMITED - 2005-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,114,475 GBP2024-03-31
1,118,260 GBP2023-03-31
Fixed Assets
1,114,475 GBP2024-03-31
1,118,260 GBP2023-03-31
Debtors
Current
716,795 GBP2024-03-31
682,662 GBP2023-03-31
Current Assets
716,795 GBP2024-03-31
682,662 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,248,804 GBP2024-03-31
-1,248,802 GBP2023-03-31
Net Current Assets/Liabilities
-532,009 GBP2024-03-31
-566,140 GBP2023-03-31
Total Assets Less Current Liabilities
582,466 GBP2024-03-31
552,120 GBP2023-03-31
Net Assets/Liabilities
582,466 GBP2024-03-31
552,120 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
582,464 GBP2024-03-31
552,118 GBP2023-03-31
Equity
582,466 GBP2024-03-31
552,120 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
716,795 GBP2024-03-31
682,660 GBP2023-03-31
Other Debtors
Current
2 GBP2023-03-31
Amounts owed to group undertakings
Current
1,248,804 GBP2024-03-31
1,248,802 GBP2023-03-31
Creditors
Current
1,248,804 GBP2024-03-31
1,248,802 GBP2023-03-31

Related profiles found in government register
  • CASTLETOWN LIMITED
    Info
    CASTLETOWN (HARROW) LIMITED - 2019-09-26
    2012 DIMENSIONS LIMITED - 2005-11-17
    Registered number 05512270
    Radius House First Floor, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • CASTLETOWN LIMITED
    S
    Registered number 5512270
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,039 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    CASTLETOWN (KEW) LIMITED - 2018-10-22
    First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,605 GBP2024-03-31
    Person with significant control
    2018-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -57,640 GBP2024-03-31
    Person with significant control
    2019-03-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    CASTLETOWN LIMITED - 2019-09-25
    CASTLETOWN HOMES LIMITED - 2005-01-25
    1st Floor Radius House, 51 Clarendon Road, Watford
    Active Corporate (2 parents)
    Equity (Company account)
    1,114,475 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -116,070 GBP2019-07-31
    Person with significant control
    2017-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.