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 1
  • Harrison-moore, Todd Colin
    Property Manager born in September 1990
    Individual (30 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
    Mr Todd Colin Harrison-moore
    Born in September 1990
    Individual (30 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

Previous name
CASTELNAU HOLDCO LIMITED - 2019-09-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
170,759 GBP2023-08-31
42,122 GBP2022-08-31
Creditors
Amounts falling due within one year
-136,683 GBP2023-08-31
Net Current Assets/Liabilities
34,076 GBP2023-08-31
42,122 GBP2022-08-31
Total Assets Less Current Liabilities
34,076 GBP2023-08-31
42,122 GBP2022-08-31
Creditors
Amounts falling due after one year
-38,134 GBP2023-08-31
-45,770 GBP2022-08-31
Net Assets/Liabilities
-4,058 GBP2023-08-31
-3,648 GBP2022-08-31
Equity
-4,058 GBP2023-08-31
-3,648 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
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 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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
Active 9
  • 1
    COLNEY PARTNERS LTD - 2021-07-07
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    210,372 GBP2023-11-30
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CASTELNAU COMMERCIAL (2) LIMITED - 2018-09-03
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,415 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -5,716 GBP2023-10-31
    Person with significant control
    2022-10-10 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,009 GBP2023-08-31
    Person with significant control
    2018-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,328 GBP2023-09-30
    Person with significant control
    2021-01-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    241,488 GBP2024-02-29
    Person with significant control
    2023-04-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    197 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,125 GBP2023-08-31
    Person with significant control
    2020-09-29 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-28 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    Unit 34 Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    35,022 GBP2023-06-30
    Person with significant control
    2020-07-01 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 11
  • 1
    19 Berkeley Street, London, England
    Dissolved Corporate (1 parent)
    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 (STB) LIMITED - 2021-05-14
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,565 GBP2023-03-31
    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
  • 3
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,328 GBP2023-09-30
    Person with significant control
    2020-09-29 ~ 2020-11-16
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -240 GBP2023-04-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    360,334 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ 2023-01-09
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ 2023-10-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    CASTELNAU MEDINA LIMITED - 2022-10-10
    MEDINA PAVILIONS LIMITED - 2021-07-15
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    664,333 GBP2023-10-31
    Person with significant control
    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
    2021-01-09 ~ 2023-01-09
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ 2023-10-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -54,819 GBP2023-04-30
    Person with significant control
    2022-04-28 ~ 2023-01-09
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    173a High Street, Beckenham, England
    Active Corporate (3 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
  • 11
    MY AUCTION DEPARTMENT LIMITED - 2019-08-07
    Goldbrick House, 1 Maple Close, Bishop's Stortford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,997 GBP2022-03-31
    Person with significant control
    2021-08-01 ~ 2023-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.