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, Ian Charles
    Management Accountant born in April 1975
    Individual (9 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 2
    C/o M J Accountancy Ltd, Bow Street, Rugeley, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    518,809 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Roulstone, Jennifer Mary
    Director born in March 1957
    Individual
    Officer
    2009-03-23 ~ 2018-04-04
    OF - Director → CIF 0
    Mrs Jennifer Mary Roulstone
    Born in March 1957
    Individual
    Person with significant control
    2016-06-30 ~ 2018-04-04
    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
  • 2
    Roulstone, Stephen Albert
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2009-03-23 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Stephen Albert Roulstone
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-04
    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
  • 3
    Simpson, Barton John
    Director born in January 1956
    Individual
    Officer
    2009-03-23 ~ 2013-08-14
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOLDING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Creditors
Current
-2,241 GBP2024-03-31
-1,001 GBP2023-03-31
Net Current Assets/Liabilities
19,231 GBP2024-03-31
Total Assets Less Current Liabilities
21,233 GBP2024-03-31
18,533 GBP2023-03-31
Net Assets/Liabilities
21,058 GBP2024-03-31
18,358 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CASTLE HOLDING GROUP LTD
    Info
    Registered number 06856060
    Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire WS15 2BT
    Private Limited Company incorporated on 2009-03-23 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • CASTLE HOLDING GROUP LTD
    S
    Registered number 06856060
    C/o M J Accountancy Ltd, Bow Street, Rugeley, Staffordshire, England, WS15 2BT
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mj Accountancy Ltd Offices 2 & 3 Bow Street Chambers, 1-2 Bow Street, Rugeley, Staffordshire, United Kingdom
    Active Corporate (2 parents, 26 offsprings)
    Net Assets/Liabilities (Company account)
    15,423 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o M J Accountancy Ltd, Offices 2 & 3 Bow Street Chambers, 1/2 Bow Street, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    29,991 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.