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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Harrison-moore, Todd Colin
    Born in September 1990
    Individual (40 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Todd Colin Harrison-moore
    Born in September 1990
    Individual (40 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CASTELNAU LIMITED

Period: 2019-09-23 ~ now
Company number: 11544781
Registered names
CASTELNAU LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
172,476 GBP2024-08-31
170,759 GBP2023-08-31
Creditors
Amounts falling due within one year
-138,628 GBP2024-08-31
-136,683 GBP2023-08-31
Net Current Assets/Liabilities
33,848 GBP2024-08-31
34,076 GBP2023-08-31
Total Assets Less Current Liabilities
33,848 GBP2024-08-31
34,076 GBP2023-08-31
Creditors
Amounts falling due after one year
-34,252 GBP2024-08-31
-38,134 GBP2023-08-31
Net Assets/Liabilities
-404 GBP2024-08-31
-4,058 GBP2023-08-31
Equity
-404 GBP2024-08-31
-4,058 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Related profiles found in government register
  • CASTELNAU LIMITED
    Info
    CASTELNAU HOLDCO LIMITED - 2019-09-23
    Registered number 11544781
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • CASTELNAU LIMITED
    S
    Registered number 11544781
    19, Berkeley Street, London, England, W1J 8ED
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ASSURED SALES LIMITED
    14358839
    19 Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-15 ~ 2023-09-30
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CASTELNAU COLNEY LIMITED
    - now 10478208
    COLNEY PARTNERS LTD
    - 2021-07-07 10478208
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CASTELNAU COMMERCIAL (1) LIMITED
    - now 11545156
    CASTELNAU COMMERCIAL (2) LIMITED
    - 2018-09-03 11545156
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CASTELNAU ILFRACOMBE LIMITED - now
    CASTELNAU (STB) LIMITED
    - 2021-05-14 12949747
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-14 ~ 2021-05-07
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CASTELNAU MEDINA LIMITED
    14407819 12985193
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-10-10 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CASTELNAU RESIDENTIAL (1) LIMITED
    11545151
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    CASTELNAU ROSE LIMITED
    12913682
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-29 ~ 2020-11-16
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    2021-01-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CASTELNAU WILLOWS LIMITED
    14637609
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    CM ABBOTS PARK LIMITED
    14075539
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ 2023-01-09
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CM AZALEA LIMITED
    14052117
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-19 ~ 2023-01-09
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CM BURGESS LIMITED
    14492551
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-18 ~ 2023-10-31
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CM ELYSTAN LIMITED
    - now 12985193
    CASTELNAU MEDINA LIMITED
    - 2022-10-10 12985193 14407819
    MEDINA PAVILIONS LIMITED
    - 2021-07-15 12985193
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-01-09 ~ 2023-01-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-30 ~ 2020-11-12
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    CM HIGHMEAD LIMITED
    14492481
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-11-18 ~ 2023-10-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CM LYNWOOD LIMITED
    14075757
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-04-28 ~ 2023-01-09
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CM PAVILIONS LIMITED
    14298737
    173a High Street, Beckenham, England
    Active Corporate (9 parents)
    Person with significant control
    2022-08-16 ~ 2023-01-09
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    GREY CASTLE LIMITED
    12912892
    197 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-29 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIVE ABOVE LIMITED
    14076218
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    MY AUCTION LTD
    - now 12079924
    MY AUCTION DEPARTMENT LIMITED - 2019-08-07
    Goldbrick House, 1 Maple Close, Bishop's Stortford, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-01 ~ 2023-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PROJECT9 ESTATE & FACILITIES MANAGEMENT LTD
    12709479
    15 Rutherford Close, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.