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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 7
  • 1
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (158 offsprings)
    Officer
    2016-04-10 ~ 2018-03-13
    OF - Director → CIF 0
  • 2
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (222 offsprings)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Lyell, Stuart Paul
    Born in December 1957
    Individual (105 offsprings)
    Officer
    2016-04-10 ~ 2018-03-13
    OF - Director → CIF 0
  • 4
    Ingall, Michael Julian
    Born in December 1959
    Individual (228 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Graham-watson, Frederick Paul
    Born in October 1957
    Individual (194 offsprings)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Raine, Jonathan
    Born in March 1981
    Individual (149 offsprings)
    Officer
    2016-04-10 ~ now
    OF - Director → CIF 0
  • 7
    ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
    10272227
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED

Period: 2016-04-10 ~ now
Company number: 10115444
Registered name
ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2025-12-31
1 GBP2024-12-31
Current Assets
100 GBP2025-12-31
100 GBP2024-12-31
Creditors
Current
-1 GBP2025-12-31
-1 GBP2024-12-31
Net Current Assets/Liabilities
99 GBP2025-12-31
99 GBP2024-12-31
Total Assets Less Current Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Net Assets/Liabilities
100 GBP2025-12-31
100 GBP2024-12-31
Equity
100 GBP2025-12-31
100 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31

Related profiles found in government register
  • ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
    Info
    Registered number 10115444
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • ALLIED LONDON CASTLEFIELD HOUSE HOLDCO LIMITED
    S
    Registered number missing
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England, M3 4AP
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEFIELD HOUSE PROPERTIES LIMITED
    10113312
    C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.