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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 4
  • 1
    Boni, Maria Angela
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 2
    Luciani, Eleonora
    Born in May 1987
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    IAIA HOLDING LIMITED
    11169260
    12, Bridewell Place, Third Floor East, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LINCOLN SECRETARIES LIMITED
    04382026
    12, Bridewell Place, 3rd Floor East, London, United Kingdom
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTEL RE LTD

Period: 2018-01-29 ~ now
Company number: 11174949
Registered name
CASTEL RE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,352,750 GBP2025-01-31
3,352,750 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-16,107 GBP2025-01-31
Net Current Assets/Liabilities
-15,707 GBP2025-01-31
-13,716 GBP2024-01-31
Net Assets/Liabilities
3,337,043 GBP2025-01-31
3,339,034 GBP2024-01-31
Equity
Called up share capital
3,352,750 GBP2025-01-31
3,352,750 GBP2024-01-31
3,352,750 GBP2023-01-31
Retained earnings (accumulated losses)
-15,707 GBP2025-01-31
-13,716 GBP2024-01-31
-15,052 GBP2023-01-31
Equity
3,337,043 GBP2025-01-31
3,339,034 GBP2024-01-31
3,337,698 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-1,991 GBP2024-02-01 ~ 2025-01-31
1,336 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-1,991 GBP2024-02-01 ~ 2025-01-31
1,336 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,352,750 GBP2025-01-31
3,352,750 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,352,750 GBP2025-01-31
3,352,750 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
3,352,750 GBP2025-01-31
3,352,750 GBP2024-01-31

  • CASTEL RE LTD
    Info
    Registered number 11174949
    12 Bridewell Place, 3rd Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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