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
2
- 1
Petit, Andrew John
Born in March 1968Individual (465 offsprings)Officer2017-06-22 ~ nowOF - Director → CIF 0 - 2
Young, Neil
Born in June 1960Individual (64 offsprings)Officer2016-05-24 ~ nowOF - Director → CIF 0Mr Neil Young
Born in June 1960Individual (64 offsprings)Person with significant control2016-05-24 ~ 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
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
Period: 2016-05-24 ~ now
Company number: 10197077
Registered name
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
600 GBP2024-06-30
600 GBP2023-06-30
Debtors
375,362 GBP2024-06-30
363,702 GBP2023-06-30
Creditors
Current
366,767 GBP2024-06-30
364,345 GBP2023-06-30
Net Current Assets/Liabilities
8,595 GBP2024-06-30
-643 GBP2023-06-30
Total Assets Less Current Liabilities
9,195 GBP2024-06-30
-43 GBP2023-06-30
Equity
Called up share capital
750 GBP2024-06-30
750 GBP2023-06-30
Retained earnings (accumulated losses)
8,445 GBP2024-06-30
-793 GBP2023-06-30
Equity
9,195 GBP2024-06-30
-43 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-06-30
Investments in Group Undertakings
600 GBP2024-06-30
600 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
338,846 GBP2024-06-30
338,846 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
36,516 GBP2024-06-30
Amounts falling due within one year, Current
24,856 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
375,362 GBP2024-06-30
Amounts falling due within one year, Current
363,702 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,909 GBP2024-06-30
1,498 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,011 GBP2024-06-30
Other Creditors
Current
362,847 GBP2024-06-30
362,847 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-06-30
Class 2 ordinary share
150 shares2024-06-30
Related profiles found in government register
- Registered number 10197077
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
Info35 Wilkinson Street, Sheffield S10 2GBPRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
SRegistered number missing35, Wilkinson Street, Sheffield, England, S10 2GBLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 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
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2017-05-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 4
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 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 - 5
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-03-23 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 7PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2020-12-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.