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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 4
  • 1
    Jones, Luke Simon
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Oliver Stephen
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Jones
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Jones, Shirley Ann
    Born in September 1956
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mrs Shirley Ann Jones
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CASTLEWELLAN HOUSE LIMITED

Period: 2012-02-16 ~ now
Company number: 07952734
Registered name
CASTLEWELLAN HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Debtors
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Cash at bank and in hand
387,920 GBP2024-05-31
403,738 GBP2023-05-31
Current Assets
388,920 GBP2024-05-31
404,738 GBP2023-05-31
Net Current Assets/Liabilities
338,681 GBP2024-05-31
356,313 GBP2023-05-31
Total Assets Less Current Liabilities
338,681 GBP2024-05-31
356,313 GBP2023-05-31
Creditors
Amounts falling due after one year
-15,219 GBP2023-05-31
Net Assets/Liabilities
338,681 GBP2024-05-31
341,094 GBP2023-05-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
495 GBP2024-05-31
2,663 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-97 GBP2024-05-31
218 GBP2023-05-31
Other Creditors
Amounts falling due within one year
19,332 GBP2024-05-31
19,332 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
17,462 GBP2024-05-31
17,462 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
2,297 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-06-01 ~ 2024-05-31
1,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
212022-06-01 ~ 2023-05-31

  • CASTLEWELLAN HOUSE LIMITED
    Info
    Registered number 07952734
    Alderminster Kennels & Cattery, Alderminster, Stratford-upon-avon CV37 8NX
    PRIVATE LIMITED COMPANY incorporated on 2012-02-16 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.