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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
    Hogan, Colin
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Hogan, James Anthony
    Director born in April 1975
    Individual (10 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Hogan, Peter
    Born in February 1946
    Individual (22 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Peter Hogan
    Born in February 1946
    Individual (22 offsprings)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-12-13 ~ 2017-12-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Morris, David Gordon
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 5
    Evans, Vernon
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
    Evans, Vernon
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Hogan, Kevin
    Managing Director born in February 1971
    Individual (14 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Kevin Hogan
    Born in February 1971
    Individual (14 offsprings)
    Person with significant control
    2017-12-04 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 7
    Hogan, Terence
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital (not paid)
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
14,363 GBP2024-12-31
20,243 GBP2023-12-31
Fixed Assets - Investments
8,108,037 GBP2024-12-31
5,365,037 GBP2023-12-31
Fixed Assets
8,122,400 GBP2024-12-31
5,385,280 GBP2023-12-31
Total Inventories
187,855 GBP2024-12-31
120,180 GBP2023-12-31
Debtors
136,867 GBP2024-12-31
2,616,476 GBP2023-12-31
Cash at bank and in hand
688,328 GBP2024-12-31
275,073 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,013,050 GBP2024-12-31
3,011,729 GBP2023-12-31
Creditors
Amounts falling due within one year
-6,913,522 GBP2024-12-31
-6,751,567 GBP2023-12-31
Net Current Assets/Liabilities
-5,900,472 GBP2024-12-31
-3,739,838 GBP2023-12-31
Total Assets Less Current Liabilities
2,221,928 GBP2024-12-31
1,645,442 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,858,292 GBP2024-12-31
1,336,466 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
Revaluation reserve
1,098,023 GBP2024-12-31
930,773 GBP2023-12-31
Retained earnings (accumulated losses)
760,069 GBP2024-12-31
405,493 GBP2023-12-31
Equity
1,858,292 GBP2024-12-31
1,336,466 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
26,990 GBP2024-12-31
26,990 GBP2023-12-31
Property, Plant & Equipment - Disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,627 GBP2024-12-31
6,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,880 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
167,250 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10523453
    Hogan House Cyttir Lane, Caernarfon Road, Bangor, Gwynedd LL57 4DA
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10523453
    Hogan House, Cyttir Lane, Caernarfon Road, Bangor, Gwynedd, Wales, LL57 4DA
    Private Limited Company in Registrar Of Companies England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • IFORMIS LIMITED
    SC294076
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (5 parents)
    Equity (Company account)
    -349,932 GBP2024-12-31
    Person with significant control
    2024-01-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.