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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
    Watts, Mark Anthony James
    Born in August 1976
    Individual (24 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Castle, Elliot Marc
    Self Employed born in January 1983
    Individual (47 offsprings)
    Officer
    2017-11-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Watts, Kenneth Ronald
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Govey, Derek
    Company Director born in March 1962
    Individual (35 offsprings)
    Officer
    2018-11-06 ~ 2021-06-16
    OF - Director → CIF 0
    Mr Derek Govey
    Born in March 1962
    Individual (35 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Couch, Matthew
    Company Director born in February 1984
    Individual (33 offsprings)
    Officer
    2017-11-21 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
    CASTLE PROPERTY GROUP LTD
    - 2024-10-08 09689405
    Forum 4 Solent Business Park, Parkway, Whiteley, Fareham, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2017-11-21 ~ 2021-06-16
    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
  • 7
    RANDALL WATTS SPV 1 LIMITED
    13104379
    C/o Devonports Las Accountants Ltd, The Rivendell Centre, White Horse Lane, Maldon, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-06-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HANNINGFIELD PARK LTD

Period: 2023-07-11 ~ now
Company number: 11074455
Registered names
HANNINGFIELD PARK LTD - now
CASTLE HOMES SPV 5 LTD - 2023-07-11 11074178... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
13,256,339 GBP2024-09-30
24,112,677 GBP2023-09-30
Debtors
10,744,044 GBP2024-09-30
Current Assets
24,000,383 GBP2024-09-30
24,112,677 GBP2023-09-30
Creditors
-2,060,039 GBP2024-09-30
-1,275 GBP2023-09-30
Net Current Assets/Liabilities
21,940,344 GBP2024-09-30
24,111,402 GBP2023-09-30
Total Assets Less Current Liabilities
21,940,344 GBP2024-09-30
24,111,402 GBP2023-09-30
Creditors
Non-current
-36,023,137 GBP2024-09-30
-28,721,401 GBP2023-09-30
Net Assets/Liabilities
-14,082,793 GBP2024-09-30
-4,609,999 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-14,082,893 GBP2024-09-30
-4,610,099 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other types of inventories not specified separately
13,256,339 GBP2024-09-30
24,112,677 GBP2023-09-30

Related profiles found in government register
  • HANNINGFIELD PARK LTD
    Info
    CASTLE HOMES SPV 5 LTD - 2023-07-11
    Registered number 11074455
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-21 (8 years 4 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • HANNINGFIELD PARK LTD
    S
    Registered number 11074455
    C/o Xeinadin South East Limited, The Rivendell Centre, White Horse Lane, Maldon, England, CM9 5QP
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANNINGFIELD PARK INVESTMENT LIMITED
    15342718
    C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
    Receiver Action Corporate (3 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.