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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Couch, Matthew John
Director born in February 1984Individual (32 offsprings)Officer2016-08-30 ~ 2018-03-02OF - Director → CIF 0 - 2
Valaitis, Peter Anthony
Director born in November 1950Individual (22846 offsprings)Officer2015-07-16 ~ 2015-07-16OF - Director → CIF 0 - 3
Castle, Elliot
Born in January 1983Individual (47 offsprings)Officer2015-07-16 ~ nowOF - Director → CIF 0Mr Elliot Castle
Born in January 1983Individual (47 offsprings)Person with significant control2016-07-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
Period: 2024-10-08 ~ now
Company number: 09689405
Registered names
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
CASTLE PROPERTY GROUP LTD - 2024-10-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
300 GBP2023-12-31
Debtors
2,021,418 GBP2024-12-31
2,021,917 GBP2023-12-31
Cash at bank and in hand
81 GBP2024-12-31
814 GBP2023-12-31
Current Assets
2,021,499 GBP2024-12-31
2,022,731 GBP2023-12-31
Net Current Assets/Liabilities
1,979,767 GBP2024-12-31
1,978,350 GBP2023-12-31
Total Assets Less Current Liabilities
1,979,767 GBP2024-12-31
1,978,650 GBP2023-12-31
Net Assets/Liabilities
-4,248,452 GBP2024-12-31
-4,230,000 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-4,248,552 GBP2024-12-31
-4,230,100 GBP2023-12-31
Equity
-4,248,452 GBP2024-12-31
-4,230,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
183,618 GBP2024-12-31
183,617 GBP2023-12-31
Other Debtors
Current
1,837,800 GBP2024-12-31
1,838,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,787 GBP2024-12-31
6,936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,134 GBP2024-12-31
30,534 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,411 GBP2024-12-31
4,411 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
2,500 GBP2023-12-31
Creditors
Current
41,732 GBP2024-12-31
44,381 GBP2023-12-31
Other Remaining Borrowings
Non-current
26,327 GBP2024-12-31
32,238 GBP2023-12-31
Creditors
Non-current
6,228,219 GBP2024-12-31
6,208,650 GBP2023-12-31
Related profiles found in government register
CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
InfoCASTLE PROPERTY GROUP LTD - 2024-10-08Registered number 09689405555-557 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HEPRIVATE LIMITED COMPANY incorporated on 2015-07-16 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
SRegistered number 09689405Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United KingdomLimited Company in Companies House, United KingdomCIF 1CASTLE PROPERTY GROUP LTD
SRegistered number 0968940510, Queen Street Place, London, United Kingdom, EC4R 1AGLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
13
- 1BIRSTWITH123 LIMITED - now
CASTLE SPV 1 LTD
- 2021-06-25 10940031Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West YorkshireLiquidation Corporate (8 parents, 1 offspring)Person with significant control2017-08-31 ~ 2021-06-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 2
BRACKEN CHASE MANAGEMENT LTD
11891313C/o Block Buddy Ltd Eckington Business Centre 1, 62 Market Street, Eckington, Ne Derbyshire, United KingdomActive Corporate (6 parents)Person with significant control2019-03-19 ~ 2025-12-03CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 3
CASTLE (FRIMLEY) LTD
12441226555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-02-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 430 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-31 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 6555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control2017-10-31 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 71st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-10-31 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 830 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Person with significant control2017-11-21 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 1030 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1130 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-21 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12HANNINGFIELD PARK LTD - now6th Floor 2 London Wall Place, LondonIn Administration Corporate (7 parents, 1 offspring)Person with significant control2017-11-21 ~ 2021-06-16CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
RETO ENERGY SOLUTIONS LTD
122405421st Floor, Prince Frederick House, 37 Maddox Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-10-03 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.