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 0
  • Not found in our database.
parent relation
Company in focus

CASTLE DIRECTORS LIMITED


Related profiles found in government register
  • CASTLE DIRECTORS LIMITED
    S
    Registered number missing
    28, Esplanade, St. Helier, Jersey, JE2 3QA
    CIF 1
  • CASTLE DIRECTORS LIMITED
    S
    Registered number missing
    28 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
    PRIVATE COMPANY
    CIF 2
  • CASTLE DIRECTORS LIMITED
    S
    Registered number 102673
    1075, 28 Esplanade, St. Helier, Jersey, Jersey, JE4 2QP
    LIMITED in JERSEY
    CIF 3
child relation
Offspring entities and appointments
Active 31
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    2020-01-09 ~ dissolved
    CIF 25 - Director → ME
  • 2
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director
    2023-02-27 ~ now
    CIF 18 - Managing Officer → ME
  • 3
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-01-09 ~ now
    CIF 23 - Director → ME
  • 4
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    CIF 4 - Director → ME
  • 5
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    110,608 GBP2024-03-31
    Officer
    2020-02-26 ~ now
    CIF 20 - Director → ME
  • 6
    CLEARSTOWE LIMITED - 1993-02-05
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    2020-12-23 ~ now
    CIF 5 - Director → ME
  • 7
    33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    2019-07-19 ~ now
    CIF 19 - Director → ME
  • 8
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    407,341 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 26 - Director → ME
  • 9
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 13 - Managing Officer → ME
  • 10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    210,611 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 22 - Director → ME
  • 11
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    638,495 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 21 - Director → ME
  • 12
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 29 - Director → ME
  • 13
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 28 - Director → ME
  • 14
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 33 - Director → ME
  • 15
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 30 - Director → ME
  • 16
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 15 - Managing Officer → ME
  • 17
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 14 - Managing Officer → ME
  • 18
    1 London Street, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2019-11-06 ~ now
    CIF 2 - Director → ME
  • 19
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 31 - Director → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2020-01-09 ~ now
    CIF 24 - Director → ME
  • 21
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 34 - Director → ME
  • 22
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    CIF 35 - Director → ME
  • 23
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 12 - Managing Officer → ME
  • 24
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 7 - Director → ME
  • 25
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 8 - Director → ME
  • 26
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ dissolved
    CIF 9 - Director → ME
  • 27
    Moore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-12-23 ~ now
    CIF 3 - Director → ME
  • 28
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 16 - Managing Officer → ME
  • 29
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2024-09-10 ~ now
    CIF 17 - Managing Officer → ME
  • 30
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 32 - Director → ME
  • 31
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-17 ~ dissolved
    CIF 36 - Director → ME
Ceased 6
CIF 11 - Managing Officer → ME
  • 2
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-02-23 ~ 2023-11-01
  • CIF 1 - Managing Officer → ME
  • 3
    54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,448 GBP2023-12-31
    Officer
    2019-12-03 ~ 2020-06-12
    CIF 27 - Director → ME
  • 4
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    2023-03-13 ~ 2025-01-29
  • CIF 10 - Managing Officer → ME
  • 5
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2018-04-18
    CIF 6 - Director → ME
  • 6
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-14 ~ 2017-01-20
    CIF 37 - Director → ME
  • qrcode

    Privacy notice

    © 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
    Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.