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 4
  • 1
    Mr Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Dimitriadis, Christos
    Director born in January 1971
    Individual (158 offsprings)
    Officer
    2017-12-06 ~ now
    OF - director → CIF 0
  • 3
    Mr Christian Gort
    Born in October 1978
    Individual (24 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mrs Alicia Dimitrova
    Born in October 1988
    Individual (24 offsprings)
    Person with significant control
    2022-11-23 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Mr Andrew Baker
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    2020-03-03 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Lavrut, Denis Samuel
    Accountant born in March 1970
    Individual (62 offsprings)
    Officer
    2020-03-03 ~ 2024-10-28
    OF - director → CIF 0
  • 3
    Mr Arno Sprenger
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Philippou, Michalis
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2015-07-30 ~ 2017-12-06
    OF - director → CIF 0
  • 5
    Haviaras, Loucas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2015-07-30 ~ 2017-12-06
    OF - director → CIF 0
  • 6
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLE EXCHANGE BUILDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
3,702,500 GBP2023-12-31
3,702,500 GBP2022-12-31
Debtors
96,737 GBP2023-12-31
78,595 GBP2022-12-31
Cash at bank and in hand
617 GBP2023-12-31
508 GBP2022-12-31
Current Assets
97,354 GBP2023-12-31
79,103 GBP2022-12-31
Creditors
Amounts falling due within one year
-216,388 GBP2023-12-31
-110,721 GBP2022-12-31
Net Current Assets/Liabilities
-119,034 GBP2023-12-31
-31,618 GBP2022-12-31
Total Assets Less Current Liabilities
3,583,467 GBP2023-12-31
3,670,883 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,410,950 GBP2023-12-31
-3,327,668 GBP2022-12-31
Net Assets/Liabilities
172,517 GBP2023-12-31
343,215 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CASTLE EXCHANGE BUILDING LIMITED
    Info
    Registered number 09710433
    60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.