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
    Pemberton, Vincent Alex
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Neil Spencer
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    RIVERVALE LIMITED - 2003-09-22
    Rivervale House, 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Maynard, Christopher James
    Broker born in June 1956
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Christopher James Maynard
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Matthews-maynard, Caroline Morfydd
    Adminstrator born in June 1965
    Individual
    Officer
    2019-06-01 ~ 2023-02-13
    OF - Director → CIF 0
    Ms Caroline Morfydd Maynard-matthews
    Born in June 1965
    Individual
    Person with significant control
    2022-07-02 ~ 2023-02-13
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CASTLE VEHICLE LEASING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
400 GBP2022-12-31
400 GBP2021-12-31
Current Assets
173,452 GBP2022-12-31
235,078 GBP2021-12-31
Net Current Assets/Liabilities
154,000 GBP2022-12-31
223,240 GBP2021-12-31
Total Assets Less Current Liabilities
154,400 GBP2022-12-31
223,640 GBP2021-12-31
Net Assets/Liabilities
154,400 GBP2022-12-31
223,640 GBP2021-12-31
Equity
154,400 GBP2022-12-31
223,640 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CASTLE VEHICLE LEASING HOLDINGS LIMITED
    Info
    Registered number 08774486
    Rivervale House 50 Victoria Road, Portslade, Brighton BN41 1XB
    Private Limited Company incorporated on 2013-11-14 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CASTLE VEHICLE LEASING HOLDINGS LIMITED
    S
    Registered number 08774486
    Rivervale House, 50 Victoria Road, Portslade, Brighton, England, BN41 1XB
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • CASTLE VEHICLE LEASING HOLDINGS LTD
    S
    Registered number 08774486
    Cnwc Y Cneuen, Cnwc Y Cneuen, Llangeitho, Tregaron, Ceredigion, United Kingdom, SY25 6SU
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Rivervale House 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Rivervale House 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    PREMIER SERVICES (AUTO) LIMITED - 2014-09-24
    Rivervale House 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    343,554 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    2016-04-06 ~ 2024-02-08
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CASTLE VEHICLE LEASING LIMITED - 2024-01-25
    CASTLE MINIBUS LTD - 2012-03-27
    CASTLE VEHICLE LEASING LIMITED - 2010-07-22
    CASTLE LEASING LIMITED - 2006-02-24
    Rivervale House 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    391,516 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-13
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.