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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
    Perez, Nathan David
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Abudarham, Lee John
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    SMITH DECOR & CARE LIMITED
    icon of address57/63 Line Wall Road, Gibraltar, 57/63 Line Wall Road, Gibraltar, Gibraltar
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,998 GBP2022-08-31
    Officer
    icon of calendar 2024-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Cortes, Darren Paul
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Perera, Maurice Albert
    Director born in October 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Galliano, Derek
    Accountant born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Derek Ernest Galliano
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2024-11-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Miranda, Susana
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 8
    Duran, Rosanna
    Senior Manager born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-05-30
    OF - Director → CIF 0
    Mrs Rosanna Carmen Duran
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2024-05-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Lombard, Louis Phillip
    Company Executive born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Louis Philip Lombard
    Born in February 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2024-11-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2022-01-13
    OF - Director → CIF 0
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Reyes, Anne Noemi
    Assistant Manager born in August 1972
    Individual
    Officer
    icon of calendar 2024-05-30 ~ 2024-11-01
    OF - Director → CIF 0
    Miss Anne Noemi Reyes
    Born in August 1972
    Individual
    Person with significant control
    icon of calendar 2024-05-30 ~ 2024-11-01
    PE - Has significant influence or controlCIF 0
  • 15
    Mr Isaac Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    Mr Adrian Gerrard John Olivero
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Mrs Bianca Carmen Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 19
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 21
    THREE RIVERS SECRETARIES LTD.
    icon of addressC/o Tarttelin & Co, 26 Dover Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTHOME LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
6,043,768 GBP2024-12-31
6,043,768 GBP2023-12-31
Debtors
3,188,185 GBP2024-12-31
3,232,960 GBP2023-12-31
Cash at bank and in hand
977,778 GBP2024-12-31
975,219 GBP2023-12-31
Current Assets
4,165,963 GBP2024-12-31
4,208,179 GBP2023-12-31
Net Current Assets/Liabilities
-9,727,853 GBP2024-12-31
-9,743,932 GBP2023-12-31
Total Assets Less Current Liabilities
-3,684,085 GBP2024-12-31
-3,700,164 GBP2023-12-31
Net Assets/Liabilities
-4,672,302 GBP2024-12-31
-5,209,077 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
-16,201 GBP2024-12-31
-16,201 GBP2023-12-31
Retained earnings (accumulated losses)
-4,656,102 GBP2024-12-31
-5,192,877 GBP2023-12-31
Equity
-4,672,302 GBP2024-12-31
-5,209,077 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,043,768 GBP2024-12-31
6,043,768 GBP2023-12-31
Amounts Owed By Related Parties
3,188,184 GBP2024-12-31
Current
3,232,959 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,188,185 GBP2024-12-31
Amounts falling due within one year, Current
3,232,960 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
269,387 GBP2024-12-31
262,952 GBP2023-12-31
Other Creditors
Current
13,624,429 GBP2024-12-31
13,689,159 GBP2023-12-31
Creditors
Current
13,893,816 GBP2024-12-31
13,952,111 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
988,217 GBP2024-12-31
1,508,913 GBP2023-12-31

  • CASTHOME LIMITED
    Info
    Registered number 06217538
    icon of address1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.