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
Born in September 1990Individual (30 offsprings)Officer
2018-08-31 ~ nowOF - Director → CIF 0Mr Todd Colin Harrison-moore
Born in September 1990Individual (30 offsprings)Person with significant control 2018-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
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
InfoCASTELNAU HOLDCO LIMITED - 2019-09-23Registered number 11544781
Dawson House, 5 Jewry Street, London EC3N 2EXPRIVATE LIMITED COMPANY incorporated on 2018-08-31 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0CASTELNAU LIMITED
SRegistered number 1154478119, Berkeley Street, London, England, W1J 8EDLimited By Shares in Companies House, EnglandCIF 1 CIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
9
- 1
CASTELNAU COLNEY LIMITED
- nowCOLNEY PARTNERS LTD - 2021-07-07Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)222,701 GBP2024-11-30Person with significant control 2021-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 2CASTELNAU COMMERCIAL (2) LIMITED - 2018-09-03Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)29,254 GBP2024-08-31Person with significant control 2018-08-31 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Dawson House, 5 Jewry Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)-5,716 GBP2023-10-31Person with significant control 2022-10-10 ~ nowCIF 21 - Ownership of shares – More than 25% but not more than 50% → OECIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-32 GBP2024-08-31Person with significant control 2018-08-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)194,851 GBP2024-09-30Person with significant control 2021-01-09 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 6Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)241,488 GBP2024-02-29Person with significant control 2023-04-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 7197 Ballards Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)4,281 GBP2024-08-31Person with significant control 2020-09-29 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Dawson House, 5 Jewry Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2022-04-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 9Unit 34 Laurence Industrial Estate, Eastwoodbury Lane, Southend-on-sea, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)12,845 GBP2024-06-30Person with significant control 2020-07-01 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased
11
- 119 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2022-09-15 ~ 2023-09-30CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2CASTELNAU (STB) LIMITED - 2021-05-14Dawson House, 5 Jewry Street, London, EnglandActive Corporate (2 parents)Equity (Company account)195,126 GBP2024-03-31Person with significant control 2020-10-14 ~ 2021-05-07CIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Dawson House, 5 Jewry Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)194,851 GBP2024-09-30Person with significant control 2020-09-29 ~ 2020-11-16CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 4Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,287 GBP2024-04-30Person with significant control 2022-04-28 ~ 2023-01-09CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)360,334 GBP2024-04-30Person with significant control 2022-04-19 ~ 2023-01-09CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE
- 6Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-272 GBP2024-11-30Person with significant control 2022-11-18 ~ 2023-10-31CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
CM ELYSTAN LIMITED
- nowCASTELNAU MEDINA LIMITED - 2022-10-10MEDINA PAVILIONS LIMITED - 2021-07-15Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)664,413 GBP2024-10-31Person with significant control 2021-01-09 ~ 2023-01-09CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2020-10-30 ~ 2020-11-12CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 8Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-251 GBP2024-11-30Person with significant control 2022-11-18 ~ 2023-10-31CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Dawson House, 5 Jewry Street, London, EnglandActive Corporate (4 parents)Equity (Company account)104,367 GBP2025-04-30Person with significant control 2022-04-28 ~ 2023-01-09CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10173a High Street, Beckenham, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)130,100 GBP2024-12-31Person with significant control 2022-08-16 ~ 2023-01-09CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
MY AUCTION LTD
- nowMY AUCTION DEPARTMENT LIMITED - 2019-08-07Goldbrick House, 1 Maple Close, Bishop's Stortford, EnglandActive Corporate (1 parent)Equity (Company account)-14,997 GBP2022-03-31Person with significant control 2021-08-01 ~ 2023-09-30CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.