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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 2
  • 1
    French, Daniel Alex
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    French, Daniel Alex
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Alex French
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Jonathan Isaac French
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTELLO HOLDING COMPANY LIMITED

Period: 2014-06-19 ~ now
Company number: 09093855
Registered name
CASTELLO HOLDING COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
520,501 GBP2024-08-31
520,501 GBP2023-08-31
Debtors
101 GBP2024-08-31
277,610 GBP2023-08-31
Cash at bank and in hand
660,435 GBP2024-08-31
2,098,186 GBP2023-08-31
Current Assets
660,536 GBP2024-08-31
2,375,796 GBP2023-08-31
Creditors
Current
589,917 GBP2024-08-31
103,679 GBP2023-08-31
Net Current Assets/Liabilities
70,619 GBP2024-08-31
2,272,117 GBP2023-08-31
Total Assets Less Current Liabilities
591,120 GBP2024-08-31
2,792,618 GBP2023-08-31
Equity
Called up share capital
250,001 GBP2024-08-31
437,926 GBP2023-08-31
Retained earnings (accumulated losses)
341,119 GBP2024-08-31
2,354,692 GBP2023-08-31
Equity
591,120 GBP2024-08-31
2,792,618 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
642,492 GBP2023-08-31
Investments in Group Undertakings
520,501 GBP2024-08-31
520,501 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
277,609 GBP2023-08-31
Other Debtors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
101 GBP2024-08-31
Current, Amounts falling due within one year
277,610 GBP2023-08-31
Amounts owed to group undertakings
Current
482,392 GBP2024-08-31
10,001 GBP2023-08-31
Corporation Tax Payable
Current
8,252 GBP2024-08-31
Other Creditors
Current
83,793 GBP2024-08-31
46,568 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
480 GBP2024-08-31
1,510 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
127,500 shares2024-08-31
Class 3 ordinary share
64,550 shares2024-08-31
Class 4 ordinary share
27,500 shares2024-08-31

Related profiles found in government register
  • CASTELLO HOLDING COMPANY LIMITED
    Info
    Registered number 09093855
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SS
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • CASTELLO HOLDING COMPANY LIMITED
    S
    Registered number 09093855
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7SS
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALAN ANDERSON MANUFACTURING LTD
    - now 13631422
    PCBA LIMITED
    - 2022-07-12 13631422
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    APPLIED HEALTHCARE PRODUCTS LIMITED
    12577173
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LEWMAX PROGRAMMING LIMITED
    - now 02954871
    FOXDEN LIMITED - 1994-11-03
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 4
    PCBA MANUFACTURING LIMITED
    13647212
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TRANSONICS LIMITED
    - now 01280694
    TRANSONICS PLC
    - 2025-12-03 01280694
    DONDENE LIMITED - 2000-09-18
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.