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
  • Neave, James Barrie
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2019-04-09 ~ dissolved
    OF - Director → CIF 0
    Mr James Barrie Neave
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Sayer, Isobel
    Uk born in January 1964
    Individual
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    Sayer, Isobel Mary
    Business Woman born in January 1974
    Individual
    Officer
    2009-12-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 2
    Braybrook, Mark William
    None Supplied born in November 1980
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 3
    Perry, Lucy
    Individual
    Officer
    2011-02-08 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 4
    Hatch, James Geoffrey
    Portfolio Manager born in February 1987
    Individual
    Officer
    2017-10-26 ~ 2019-04-04
    OF - Director → CIF 0
  • 5
    Shields, Martin
    Individual
    Officer
    2009-01-16 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 6
    Mackenzie, Seonaid
    None Supplied born in November 1961
    Individual (6 offsprings)
    Officer
    2012-09-11 ~ 2013-04-08
    OF - Director → CIF 0
  • 7
    Looker, Roger Frank
    Born in October 1951
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2012-09-11
    OF - Director → CIF 0
  • 8
    Mora, Paul Robert
    Fund Manager born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2009-03-17
    OF - Director → CIF 0
  • 9
    Pearson, Simon
    Director born in November 1968
    Individual
    Officer
    2009-03-17 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Neave, James Barrie
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-02-12 ~ 2017-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEBROOK OVERSEAS MANAGEMENT LIMITED

Previous name
BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
18,827 GBP2018-12-31
29,739 GBP2017-12-31
Debtors
558,211 GBP2018-12-31
505,742 GBP2017-12-31
Cash at bank and in hand
8,298 GBP2018-12-31
4,309 GBP2017-12-31
Current Assets
566,509 GBP2018-12-31
510,051 GBP2017-12-31
Net Current Assets/Liabilities
562,159 GBP2018-12-31
498,876 GBP2017-12-31
Total Assets Less Current Liabilities
580,986 GBP2018-12-31
528,615 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
580,985 GBP2018-12-31
528,614 GBP2017-12-31
Equity
580,986 GBP2018-12-31
528,615 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,207 GBP2017-12-31
Other
26,047 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
49,254 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,157 GBP2018-12-31
8,516 GBP2017-12-31
Other
17,270 GBP2018-12-31
10,999 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,427 GBP2018-12-31
19,515 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,641 GBP2018-01-01 ~ 2018-12-31
Other
6,271 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,912 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
10,050 GBP2018-12-31
14,691 GBP2017-12-31
Other
8,777 GBP2018-12-31
15,048 GBP2017-12-31
Amounts Owed By Related Parties
496,546 GBP2018-12-31
Current
459,813 GBP2017-12-31
Debtors
Current
558,211 GBP2018-12-31
505,742 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,444 GBP2017-12-31
Corporation Tax Payable
114 GBP2017-12-31
Other Creditors
Current
4,350 GBP2018-12-31
9,617 GBP2017-12-31
  • CASTLEBROOK OVERSEAS MANAGEMENT LIMITED
    Info
    BALLANCE OVERSEAS MANAGEMENT LIMITED - 2013-02-18
    Registered number 06793808
    43-45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2009-01-16 and dissolved on 2020-11-10 (11 years 9 months). The company status is Dissolved.
    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.