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
    Mr Jack Mackintosh
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2022-02-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adrian Jones
    Born in January 1966
    Individual (48 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Byrne, Shannon Bernadette
    Pensions Consultant born in December 1995
    Individual (1 offspring)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Danny
    Individual (1 offspring)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr John Norman May
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Rodney
    It Sales born in October 1980
    Individual
    Officer
    2015-03-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Wilkin, Matthew
    Railway Engineer born in January 1994
    Individual
    Officer
    2019-03-01 ~ 2023-10-28
    OF - Director → CIF 0
  • 4
    French, Matthew
    Engineer born in February 1974
    Individual
    Officer
    2007-03-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Miller, Alexander
    Acountancy born in February 1987
    Individual
    Officer
    2016-10-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Miss Georgina Olive Pursey
    Born in September 1989
    Individual
    Person with significant control
    2016-11-21 ~ 2021-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

123 CASTLE HILL LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • 123 CASTLE HILL LTD.
    Info
    Registered number 06133500
    Flat D, 123 Castle Hill, Reading RG1 7SY
    Private Limited Company incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.