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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 8
  • 1
    Bruzas, Kieron Steven
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, James Ian
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mr James Ian Simmons
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2024-09-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hudaly, Adam
    Born in November 1983
    Individual (61 offsprings)
    Officer
    2013-08-14 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Adam Hudaly
    Born in November 1983
    Individual (61 offsprings)
    Person with significant control
    2022-10-06 ~ 2024-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-05-17 ~ 2013-07-30
    OF - Director → CIF 0
  • 5
    Bloom, Raymond Alexander
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Alexander Bloom
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2013-05-17 ~ 2013-07-30
    OF - Director → CIF 0
  • 7
    IAC INVESTMENTS LLP
    OC374459
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2013-05-17 ~ 2013-07-30
    OF - Director → CIF 0
    2013-05-17 ~ 2013-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEPLUS PROPERTIES LIMITED

Period: 2013-07-31 ~ now
Company number: 08533508
Registered names
CASTLEPLUS PROPERTIES LIMITED - now
INTERCEDE 2472 LIMITED - 2013-07-31 06135752... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
225,002 GBP2025-05-31
225,002 GBP2024-05-31
Debtors
153,364 GBP2025-05-31
153,364 GBP2024-05-31
Creditors
Current
387 GBP2025-05-31
Net Current Assets/Liabilities
152,977 GBP2025-05-31
153,364 GBP2024-05-31
Total Assets Less Current Liabilities
377,979 GBP2025-05-31
378,366 GBP2024-05-31
Creditors
Non-current
-337,508 GBP2025-05-31
-337,508 GBP2024-05-31
Net Assets/Liabilities
40,471 GBP2025-05-31
38,818 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Retained earnings (accumulated losses)
38,471 GBP2025-05-31
36,818 GBP2024-05-31
Equity
40,471 GBP2025-05-31
38,818 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
225,002 GBP2024-05-31
Investments in Group Undertakings
225,002 GBP2025-05-31
225,002 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
153,364 GBP2025-05-31
153,364 GBP2024-05-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-05-31
Other Taxation & Social Security Payable
Current
388 GBP2025-05-31
Other Creditors
Non-current
337,508 GBP2025-05-31
337,508 GBP2024-05-31

Related profiles found in government register
  • CASTLEPLUS PROPERTIES LIMITED
    Info
    INTERCEDE 2472 LIMITED - 2013-07-31
    Registered number 08533508
    3rd Floor 15 Half Moon Street, Mayfair, London W1J 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CASTLEPLUS PROPERTIES LIMITED
    S
    Registered number 08533508
    16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 1
  • CASTLEPLUS PROPERTIES LIMITED
    S
    Registered number 08533508
    3rd Flooor, 15, Half Moon Street, London, England, W1J 7DZ
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLEPLUS LIMITED
    06898329
    3rd Floor 15 Half Moon Street, Mayfair, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLARGES LIMITED
    10610468
    3rd Floor 15 Half Moon Street, Mayfair, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.