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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.

Parent entities and officers
Active 4
  • 1
    Miss Lucy Diane Shaw
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Kevan Graham
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Kevan Graham Shaw
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shaw, Diane
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mrs Diane Shaw
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Kieran Daniel Shaw
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE SQUARE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
22,760 GBP2024-06-30
0 GBP2023-06-30
Current assets - Investments
1,342,231 GBP2024-06-30
984,698 GBP2023-06-30
Cash at bank and in hand
350,902 GBP2024-06-30
118,707 GBP2023-06-30
Current Assets
1,715,893 GBP2024-06-30
1,103,405 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,440 GBP2023-06-30
Net Current Assets/Liabilities
1,714,993 GBP2024-06-30
1,100,965 GBP2023-06-30
Total Assets Less Current Liabilities
1,715,095 GBP2024-06-30
1,101,067 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,714,995 GBP2024-06-30
1,100,967 GBP2023-06-30
Equity
1,715,095 GBP2024-06-30
1,101,067 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
102 GBP2024-06-30
102 GBP2023-06-30
Amounts Owed By Related Parties
22,760 GBP2024-06-30
Current
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1,540 GBP2023-06-30
Other Creditors
Current
900 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
900 GBP2024-06-30
2,440 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • CASTLE SQUARE HOLDINGS LIMITED
    Info
    Registered number 12159596
    icon of addressSuite 19 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CASTLE SQUARE HOLDINGS LIMITED
    S
    Registered number 12159596
    icon of addressSuite 1a, The Quadrant, 99 Parkway Avenue, Sheffield, England, S9 4WG
    Limited Company in Companies House, England And Wales
    CIF 1
  • CASTLE SQUARE HOLDINGS LIMITED
    S
    Registered number 12159596
    icon of addressSuite 1a The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom, S9 4WG
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    IMCO (162009) LIMITED - 2009-09-14
    STRATEGIC TRANSACTION SERVICES LIMITED - 2010-01-17
    icon of addressSuite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    111,619 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLE SQUARE CORPORATE FINANCE (LEEDS) LIMITED - 2022-11-03
    icon of addressSuite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,468 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.