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
Active 3
  • 1
    Luciani, Eleonora
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    12, Bridewell Place, 3rd Floor East, London, United Kingdom
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    12, Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,655 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Boni, Maria Angela
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2018-01-29 ~ 2020-09-08
    OF - Director → CIF 0
parent relation
Company in focus

CASTEL RE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-14,036 GBP2024-01-31
-15,052 GBP2023-01-31
Net Current Assets/Liabilities
-13,716 GBP2024-01-31
-15,052 GBP2023-01-31
Net Assets/Liabilities
3,339,034 GBP2024-01-31
3,337,698 GBP2023-01-31
Equity
Called up share capital
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31
3,352,750 GBP2022-01-31
Retained earnings (accumulated losses)
-13,716 GBP2024-01-31
-15,052 GBP2023-01-31
-13,252 GBP2022-01-31
Equity
3,339,034 GBP2024-01-31
3,337,698 GBP2023-01-31
3,339,498 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,336 GBP2023-02-01 ~ 2024-01-31
-1,800 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,336 GBP2023-02-01 ~ 2024-01-31
-1,800 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31

  • CASTEL RE LTD
    Info
    Registered number 11174949
    12 Bridewell Place, 3rd Floor East, London EC4V 6AP
    Private Limited Company incorporated on 2018-01-29 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.