logo
explain how to read the page

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 8
  • 1
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (34 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Geldof, Robert Frederick Zenon, Sir
    Musician born in October 1951
    Individual (27 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Alli, Waheed, Lord
    Company Director
    Individual (65 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    BCRAFT LIMITED
    06027189
    19, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,263,225 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Director → CIF 0
  • 6
    SILVERGATE INVESTMENTS LIMITED
    - now 05982870 12262539, 10681860
    SILVER GATE INVESTMENTS LIMITED - 2006-11-30 12262539, 10681860
    NEWINCCO 622 LIMITED - 2006-11-29 07708694, 07405250, 04680818... (more)
    Fourth Floor York House 23, Kingsway, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    CHARLIE PARSONS CREATIVE LIMITED
    05943538 15671141
    26, Red Lion Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    41,249,586 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-01-25 ~ 2007-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTAWAY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CASTAWAY HOLDINGS LIMITED
    Info
    Registered number 06067105
    1020 Eskdale Road, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2007-01-25 and dissolved on 2018-12-25 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.