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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 10
  • 1
    Wass, Robert Stephen
    Director born in May 1984
    Individual (22 offsprings)
    Officer
    2011-08-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Robert Stephen Wass
    Born in May 1984
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Slack, Andrew Jon
    Director born in December 1982
    Individual (30 offsprings)
    Officer
    2007-05-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Beale, Margaret
    Individual (12 offsprings)
    Officer
    2007-05-25 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Burrow, Michael Ross
    Director born in March 1982
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Beale, Darren Carl
    Director born in January 1983
    Individual (26 offsprings)
    Officer
    2007-05-25 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Yap, Shen
    Chartered Accountant born in October 1977
    Individual (41 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 7
    Sharpe, David Richard Bernard
    Director born in October 1983
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2018-03-08
    OF - Director → CIF 0
    Sharpe, David Richard Bernard
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2018-03-08
    OF - Secretary → CIF 0
    Mr David Richard Bernard Sharpe
    Born in October 1983
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    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
    BARNES ROFFE CAPITAL LIMITED
    10474228
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Person with significant control
    2018-03-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-05-25 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE DIGITAL LTD

Period: 2015-04-08 ~ 2019-01-08
Company number: 06260296
Registered names
CASTLE DIGITAL LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
103,596 GBP2016-12-31
231,021 GBP2016-04-30
Cash at bank and in hand
1,497,851 GBP2016-12-31
290,531 GBP2016-04-30
Current Assets
1,601,447 GBP2016-12-31
521,552 GBP2016-04-30
Creditors
Current, Amounts falling due within one year
-9,038 GBP2016-12-31
Net Current Assets/Liabilities
1,592,409 GBP2016-12-31
156,466 GBP2016-04-30
Total Assets Less Current Liabilities
1,592,409 GBP2016-12-31
156,466 GBP2016-04-30
Net Assets/Liabilities
1,592,409 GBP2016-12-31
156,466 GBP2016-04-30
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2016-04-30
Share premium
861 GBP2016-12-31
861 GBP2016-04-30
Retained earnings (accumulated losses)
1,591,546 GBP2016-12-31
155,603 GBP2016-04-30
Equity
1,592,409 GBP2016-12-31
156,466 GBP2016-04-30
Average Number of Employees
22016-05-01 ~ 2016-12-31
22015-01-01 ~ 2016-04-30
Trade Creditors/Trade Payables
Current
1,366 GBP2016-12-31
1,368 GBP2016-04-30
Other Creditors
Current
7,672 GBP2016-12-31
363,678 GBP2016-04-30
Accrued Liabilities/Deferred Income
Current
40 GBP2016-04-30
Creditors
Current
9,038 GBP2016-12-31
365,086 GBP2016-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12016-05-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2016-12-31
Par Value of Share
Class 2 ordinary share
12016-05-01 ~ 2016-12-31

  • CASTLE DIGITAL LTD
    Info
    SLIMMING.COM LIMITED - 2015-04-08
    Registered number 06260296
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2007-05-25 and dissolved on 2019-01-08 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.