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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
Active 5
  • 1
    Leigh, Mathew
    Director born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Epifaniou, Andreas
    Retired born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Sarah Jane
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Varley, Juliet, Dr
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Veysey, Stuart George
    Housing Manager born in January 1959
    Individual
    Officer
    icon of calendar 2017-03-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 2
    Eren, Ayse Gul
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-07 ~ 2022-10-03
    OF - Director → CIF 0
  • 3
    Atkinson, Anthony Michael
    Estate And Customer Services Director born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 4
    Di-stefano, Jonathan Graham
    Managing Director born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Ali, Nazia Sabin
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-10-18 ~ 2024-06-10
    OF - Director → CIF 0
  • 6
    Rogers, Katie
    Accountant born in February 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Fitzgerald, John Anthony
    Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 8
    Campbell, David Myles
    Sales And Marketing Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2017-03-07
    OF - Director → CIF 0
  • 9
    TELFORD HOMES LIMITED - now
    TELFORD HOMES PLC
    - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    icon of addressTelford House, Queensgate, Britannia Road, Waltham Cross, England
    Active Corporate (2 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OLD CASTLE (E1) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
141 GBP2024-02-28
141 GBP2023-02-28
Cash at bank and in hand
142 GBP2024-02-28
142 GBP2023-02-28
Net Assets/Liabilities
283 GBP2024-02-28
283 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
283 GBP/shares2023-03-01 ~ 2024-02-28
Equity
283 GBP2024-02-28
283 GBP2023-02-28

  • OLD CASTLE (E1) LIMITED
    Info
    Registered number 08401858
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    Private Limited Company incorporated on 2013-02-13 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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.