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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 3
  • 1
    Bloom, Raymond Alexander
    Born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Alexander Bloom
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Bruzas, Kieron Steven
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, James Ian
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
    Mr James Ian Simmons
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2013-07-30
    OF - Director → CIF 0
  • 2
    Hudaly, Adam
    Born in November 1983
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Adam Hudaly
    Born in November 1983
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ 2024-05-22
    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
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-05-17 ~ 2013-07-30
    PE - Director → CIF 0
  • 4
    icon of addressPalladium House, 1/4 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,123,733 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-10-13
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2013-05-17 ~ 2013-07-30
    PE - Director → CIF 0
    2013-05-17 ~ 2013-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEPLUS PROPERTIES LIMITED

Previous name
INTERCEDE 2472 LIMITED - 2013-07-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
225,002 GBP2024-05-31
225,002 GBP2023-05-31
Debtors
153,364 GBP2024-05-31
155,127 GBP2023-05-31
Creditors
Current
1,763 GBP2023-05-31
Net Current Assets/Liabilities
153,364 GBP2024-05-31
153,364 GBP2023-05-31
Total Assets Less Current Liabilities
378,366 GBP2024-05-31
378,366 GBP2023-05-31
Creditors
Non-current
-337,508 GBP2024-05-31
-337,508 GBP2023-05-31
Net Assets/Liabilities
38,818 GBP2024-05-31
38,818 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
36,818 GBP2024-05-31
36,818 GBP2023-05-31
Equity
38,818 GBP2024-05-31
38,818 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
225,002 GBP2023-05-31
Investments in Group Undertakings
225,002 GBP2024-05-31
225,002 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
153,364 GBP2024-05-31
155,127 GBP2023-05-31
Other Creditors
Current
1,763 GBP2023-05-31
Non-current
337,508 GBP2024-05-31
337,508 GBP2023-05-31

Related profiles found in government register
  • CASTLEPLUS PROPERTIES LIMITED
    Info
    INTERCEDE 2472 LIMITED - 2013-07-31
    Registered number 08533508
    icon of address34-35 Clarges Street, London W1J 7EJ
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CASTLEPLUS PROPERTIES LIMITED
    S
    Registered number 08533508
    icon of address1-4, Argyll Street, London, United Kingdom, W1F 7LD
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
  • CASTLEPLUS PROPERTIES LIMITED
    S
    Registered number 08533508
    icon of address16, Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34-35 Clarges Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,250 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address34-35 Clarges Street 34-35 Clarges Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,750 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.