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
3
- 1
Payne, Dorian Ronnie
Born in July 1995Individual (51 offsprings)Officer2019-05-10 ~ nowOF - Director → CIF 0Dorian Payne
Born in July 1995Individual (51 offsprings)Person with significant control2019-05-10 ~ 2021-03-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hill, Clive
Born in July 1962Individual (31 offsprings)Officer2021-06-25 ~ nowOF - Director → CIF 0Mr Clive Hill
Born in July 1962Individual (31 offsprings)Person with significant control2025-10-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CASTELL GROUP LTD
Period: 2019-05-10 ~ now
Company number: 11990055
Registered name
CASTELL GROUP LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,200 GBP2025-03-31
2,200 GBP2024-03-31
Current Assets
3,754,133 GBP2025-03-31
3,093,031 GBP2024-03-31
Creditors
Amounts falling due within one year
-185,870 GBP2025-03-31
-666,549 GBP2024-03-31
Net Current Assets/Liabilities
3,568,263 GBP2025-03-31
2,426,482 GBP2024-03-31
Total Assets Less Current Liabilities
3,570,463 GBP2025-03-31
2,428,682 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,625,600 GBP2025-03-31
-2,480,128 GBP2024-03-31
Net Assets/Liabilities
-55,137 GBP2025-03-31
-51,446 GBP2024-03-31
Equity
-55,137 GBP2025-03-31
-51,446 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-06-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11990055
CASTELL GROUP LTD
Info5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea SA7 0APPRIVATE LIMITED COMPANY incorporated on 2019-05-10 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 CASTELL GROUP LTD
SRegistered number 119900551, 1 Gloster Place, Newport, United KingdomLimited Company in Companies House, WalesCIF 1CASTELL GROUP LTD
SRegistered number 119900551, Gloster Place, Newport, United Kingdom, CF31 1PXLimited in Companies House, England & WalesCIF 2CASTELL GROUP LTD
SRegistered number 119900551, Gloster Place, Newport, United Kingdom, NP19 7EGLimited in Companies House, England & WalesCIF 3
Offspring entities and appointments
20
- 1
BARRY DEVELOPMENTS SPV 1 LTD
124999555 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2020-03-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
CARMARTHENSHIRE DEVELOPMENTS SPV 1 LTD
141349515 Dyffryn Court, Riverside Business Park, Swansea, United KingdomActive Corporate (2 parents)Person with significant control2022-05-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
CASTELL EVENTS LTD
136135825 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)Person with significant control2021-09-10 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE - 4
CASTELL HOLDINGS LTD
131392565 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2021-01-18 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5
CASTELL LAND HOLDINGS RCT SPV 1 LTD
14920790Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2023-06-07 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 6
CASTELL LAND HOLDINGS SWANSEA SPV 1 LTD
14920844Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2023-06-07 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 7
COITY DEVELOPMENTS SPV 1 LTD
15088696Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2023-08-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 8
COWBRIDGE DEVELOPMENT LTD
12131612Wayside Park Corner, Freshford, Bath, United KingdomDissolved Corporate (4 parents)Person with significant control2019-07-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United KingdomActive Corporate (2 parents)Person with significant control2022-08-05 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 10Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United KingdomActive Corporate (2 parents)Person with significant control2022-08-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 115 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (4 parents)Person with significant control2019-11-18 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesDissolved Corporate (2 parents)Person with significant control2021-12-08 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 13
NEWPORT DEVELOPMENTS SPV 1 LTD
14194400Unit 5 Dyffryn Court, Riverside Business Park, Swansea, United KingdomActive Corporate (2 parents)Person with significant control2022-06-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 14
PEMBROKESHIRE DEVELOPMENTS SPV 1 LTD
15799539Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2024-06-24 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 15
PONTYPRIDD DEVELOPMENTS SPV 1 LTD
128916735 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (4 parents)Person with significant control2020-09-21 ~ nowCIF 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 - 16
PORT TALBOT DEVELOPMENTS SPV 1 LTD
139990155 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2022-03-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 175 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2022-03-04 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 18Unit 5 Dyffryn Court Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2023-08-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 195 Dyffryn Court, Riverside Business Park, Swansea, Swansea, WalesActive Corporate (4 parents)Person with significant control2019-09-17 ~ nowCIF 19 - Has significant influence or control → OECIF 19 - Has significant influence or control over the trustees of a trust → OECIF 19 - Has significant influence or control as a member of a firm → OE
- 20
YSTRAD MYNACH DEVELOPMENTS SPV 1 LTD
14249249Unit 5 Riverside Business Park, Swansea Vale, Swansea, WalesActive Corporate (2 parents)Person with significant control2022-07-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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