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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 3
  • 1
    Thomas, Paul Steven
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2017-12-28 ~ now
    OF - Director → CIF 0
    Mr Paul Steven Thomas
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
    2017-12-28 ~ 2024-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hyland, Paul
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    2017-12-27 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Paul Hyland
    Born in November 1967
    Individual (21 offsprings)
    Person with significant control
    2017-12-27 ~ 2017-12-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BGI ADVISORS LTD 16030182
    85, Great Portland Street, First Floor, London, Greater London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CASTLEWAY MANAGEMENT LIMITED

Period: 2017-12-27 ~ now
Company number: 11124401
Registered name
CASTLEWAY MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
761,034 GBP2025-03-31
761,034 GBP2024-03-31
Fixed Assets
761,034 GBP2025-03-31
761,034 GBP2024-03-31
Cash at bank and in hand
159 GBP2025-03-31
142 GBP2024-03-31
Current Assets
159 GBP2025-03-31
142 GBP2024-03-31
Creditors
-758,466 GBP2025-03-31
-749,229 GBP2024-03-31
Net Current Assets/Liabilities
-758,307 GBP2025-03-31
-749,087 GBP2024-03-31
Total Assets Less Current Liabilities
2,727 GBP2025-03-31
11,947 GBP2024-03-31
Creditors
Non-current
-3,334 GBP2025-03-31
-13,334 GBP2024-03-31
Net Assets/Liabilities
-607 GBP2025-03-31
-1,387 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-608 GBP2025-03-31
-1,388 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,999 GBP2025-03-31
10,000 GBP2024-03-31
Amounts owed to group undertakings
Current
747,887 GBP2025-03-31
739,229 GBP2024-03-31
Other Taxation & Social Security Payable
Current
580 GBP2025-03-31
Creditors
Current
758,466 GBP2025-03-31
749,229 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,334 GBP2025-03-31
13,334 GBP2024-03-31

Related profiles found in government register
  • CASTLEWAY MANAGEMENT LIMITED
    Info
    Registered number 11124401
    Hill Farm, Bartlow Road, Cambridge, Cambridgeshire CB21 4SX
    PRIVATE LIMITED COMPANY incorporated on 2017-12-27 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • CASTLEWAY MANAGEMENT LIMITED
    S
    Registered number 11124401
    Willowmere Barn Camps End, Castle Camps, Cambridge, Cambridgeshire, United Kingdom, CB21 4TR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEWAY INVESTMENT MANAGEMENT LLP
    OC420783
    Willowmere Barn Camps End, Castle Camps, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ now
    CIF 1 - LLP Designated Member → ME

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