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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
    Wright, Neil James
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Patrick Michael
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    609,360 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wright, Jill Elisabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2024-02-23
    OF - Director → CIF 0
    Mrs Jill Elisabeth Wright
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    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
    Mr Neil James Wright
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-31
    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
    Mr Patrick Street
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ 2023-08-31
    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
    icon of calendar 2023-08-11 ~ 2024-03-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    609,360 GBP2024-08-31
    Person with significant control
    2023-08-31 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLE BOULEVARD HOLDINGS LIMITED

Previous name
SPH 789 LIMITED - 2015-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Investment Property
13,750,000 GBP2024-08-31
13,750,000 GBP2023-08-31
Fixed Assets
13,750,100 GBP2024-08-31
13,750,100 GBP2023-08-31
Debtors
98,297 GBP2024-08-31
43,942 GBP2023-08-31
Cash at bank and in hand
40,322 GBP2024-08-31
25 GBP2023-08-31
Current Assets
138,619 GBP2024-08-31
43,967 GBP2023-08-31
Creditors
Current
9,079,671 GBP2024-08-31
9,046,545 GBP2023-08-31
Net Current Assets/Liabilities
-8,941,052 GBP2024-08-31
-9,002,578 GBP2023-08-31
Total Assets Less Current Liabilities
4,809,048 GBP2024-08-31
4,747,522 GBP2023-08-31
Creditors
Non-current
-2,112,887 GBP2024-08-31
-2,271,483 GBP2023-08-31
Net Assets/Liabilities
2,306,647 GBP2024-08-31
2,086,525 GBP2023-08-31
Equity
Called up share capital
4 GBP2024-08-31
4 GBP2023-08-31
Revaluation reserve
1,607,487 GBP2024-08-31
1,607,487 GBP2023-08-31
Retained earnings (accumulated losses)
699,156 GBP2024-08-31
479,034 GBP2023-08-31
Equity
2,306,647 GBP2024-08-31
2,086,525 GBP2023-08-31
Average Number of Employees
152023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
13,750,000 GBP2023-08-31
Bank Borrowings
Secured
7,336,784 GBP2024-08-31
7,618,153 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-08-31

Related profiles found in government register
  • CASTLE BOULEVARD HOLDINGS LIMITED
    Info
    SPH 789 LIMITED - 2015-04-22
    Registered number 09341297
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2014-12-04 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CASTLE BOULEVARD HOLDINGS LIMITED
    S
    Registered number 09341297
    icon of address14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5HQ
    Limited Company in Registered Office, England And Wales
    CIF 1
  • CASTLE BOULEVARD HOLDINGS LIMITED
    S
    Registered number 09341297
    icon of address3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
    Companies Act 2006 in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,767 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19
    OMNI DEVELOPMENTS LIMITED - 2014-11-11
    icon of address14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    131,466 GBP2017-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.