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 2
  • 1
    James, Andrew Glyn
    Businessman born in November 1965
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - director → CIF 0
    Andrew James
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Winskill, Sean Arthur
    Director born in August 1990
    Individual (13 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Lunt, John David
    Director born in November 1989
    Individual
    Officer
    2019-11-15 ~ 2019-12-05
    OF - director → CIF 0
  • 2
    Atherton, James Michael
    Estimator born in June 1990
    Individual
    Officer
    2014-07-10 ~ 2015-03-16
    OF - director → CIF 0
  • 3
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2009-01-30 ~ 2014-07-10
    OF - director → CIF 0
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (193 offsprings)
    2015-03-16 ~ 2018-03-15
    OF - director → CIF 0
  • 4
    5, Percy Street, Office 5, London, United Kingdom
    Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-01-30 ~ 2010-12-08
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE VENTURE CAPITAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
3,553,214 GBP2024-01-31
3,545,481 GBP2023-01-31
Cash at bank and in hand
1,552 GBP2024-01-31
989 GBP2023-01-31
Current Assets
3,554,766 GBP2024-01-31
3,546,470 GBP2023-01-31
Net Current Assets/Liabilities
3,532,155 GBP2024-01-31
3,542,037 GBP2023-01-31
Total Assets Less Current Liabilities
3,532,155 GBP2024-01-31
3,542,037 GBP2023-01-31
Net Assets/Liabilities
3,532,155 GBP2024-01-31
3,542,037 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
3,532,055 GBP2024-01-31
3,541,937 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
848 GBP2024-01-31
Other Taxation & Social Security Payable
Current
373 GBP2024-01-31
200 GBP2023-01-31

  • CASTLE VENTURE CAPITAL LIMITED
    Info
    Registered number 06806543
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    Private Limited Company incorporated on 2009-01-30 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.