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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 5
  • 1
    Mr Michael Repolusk
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Alexander James Baker
    Born in May 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mrs Edeltraud Beck
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Dimitriadis, Christos
    Director born in January 1971
    Individual (160 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Arno Anton Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Mrs Alicia Dimitrova
    Born in October 1988
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Philippou, Michalis
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 3
    Mr Christian Gort
    Born in October 1978
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2024-09-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Arno Sprenger
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-03-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lavrut, Denis Samuel
    Accountant born in March 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Mr Andrew Baker
    Born in December 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2022-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Haviaras, Loucas
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2017-12-06
    OF - Director → CIF 0
  • 8
    Mr Yehuda Barashi
    Born in April 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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 GBP2024-12-31
1 GBP2023-12-31
Investment Property
3,702,500 GBP2024-12-31
3,702,500 GBP2023-12-31
Debtors
-44,371 GBP2024-12-31
96,735 GBP2023-12-31
Cash at bank and in hand
617 GBP2023-12-31
Current Assets
-44,371 GBP2024-12-31
97,352 GBP2023-12-31
Creditors
Amounts falling due within one year
-153,401 GBP2024-12-31
-216,388 GBP2023-12-31
Net Current Assets/Liabilities
-197,772 GBP2024-12-31
-119,036 GBP2023-12-31
Total Assets Less Current Liabilities
3,504,729 GBP2024-12-31
3,583,465 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,557,285 GBP2024-12-31
-3,410,950 GBP2023-12-31
Net Assets/Liabilities
-52,556 GBP2024-12-31
172,515 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CASTLE EXCHANGE BUILDING LIMITED
    Info
    Registered number 09710433
    icon of address60 Welbeck Street, London W1G 9XB
    Private Limited Company incorporated on 2015-07-30 (10 years 2 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 26 August 2025 and licensed under the Open Government Licence v3.0.