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 5
  • 1
    Booth, Tamra Michelle
    Company Director born in June 1974
    Individual (32 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Shanly, Michael James
    Company Director born in December 1945
    Individual (52 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Marvin, Ross Alistair
    Director And Company Secretary born in April 1981
    Individual (62 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (62 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Croom, Katherine
    Company Director born in July 1982
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    47,748,393 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Tucker, Donald Anthony
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 2
    Szmigielska, Daniella
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-01-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 5
    Huda, Khayrul
    Finance Director born in March 1978
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEFIELD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CASTLEFIELD LIMITED
    Info
    Registered number 07214417
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.