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 2
  • 1
    Abeless, Simon
    Company Director born in August 1967
    Individual (40 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
    Mr Simon Abeless
    Born in August 1967
    Individual (40 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grunnfeld, Maurits
    Company Director born in January 1963
    Individual (43 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
    Mr Maurits Grunnfeld
    Born in January 1963
    Individual (43 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLEWOOD HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
950,000 GBP2023-05-31
950,000 GBP2022-05-31
Equity
950,000 GBP2023-05-31
950,000 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CASTLEWOOD HOLDCO LIMITED
    Info
    Registered number 12132338
    52 Watermint Quay, Craven Walk, London N16 6DD
    Private Limited Company incorporated on 2019-07-31 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • CASTLEWOOD HOLDCO LIMITED
    S
    Registered number 12132338
    Medcar House, 149a Stamford Hill, London, United Kingdom, N16 5LL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • CASTLEWOOD HOLDCO LIMITED
    S
    Registered number 12132338
    Medcar House, 149a Stamford Hill, London, United Kingdom, United Kingdom, N16 5LL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    215,796 GBP2023-05-31
    Person with significant control
    2019-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    33 East Bank East Bank, London, England
    Corporate (2 parents)
    Equity (Company account)
    133,635 GBP2023-05-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    33 East Bank, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    996,696 GBP2023-06-30
    Person with significant control
    2020-06-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.