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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 4
  • 1
    Shaw, Diane
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mrs Diane Shaw
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Kevan Graham
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Kevan Graham Shaw
    Born in April 1965
    Individual (14 offsprings)
    Person with significant control
    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
    Mr Kieran Daniel Shaw
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2025-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Miss Lucy Diane Shaw
    Born in October 2003
    Individual (1 offspring)
    Person with significant control
    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

Period: 2019-08-16 ~ now
Company number: 12159596
Registered name
CASTLE SQUARE HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2 GBP2025-06-30
102 GBP2024-06-30
Fixed Assets
2 GBP2025-06-30
102 GBP2024-06-30
Debtors
1,216 GBP2025-06-30
22,760 GBP2024-06-30
Current assets - Investments
1,429,330 GBP2025-06-30
1,342,231 GBP2024-06-30
Cash at bank and in hand
935,014 GBP2025-06-30
350,902 GBP2024-06-30
Current Assets
2,365,560 GBP2025-06-30
1,715,893 GBP2024-06-30
Net Current Assets/Liabilities
2,356,551 GBP2025-06-30
1,714,993 GBP2024-06-30
Total Assets Less Current Liabilities
2,356,553 GBP2025-06-30
1,715,095 GBP2024-06-30
Net Assets/Liabilities
2,356,553 GBP2025-06-30
1,715,095 GBP2024-06-30
Equity
Called up share capital
200,100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,156,453 GBP2025-06-30
1,714,995 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-06-30
102 GBP2024-06-30
Investments in Subsidiaries
2 GBP2025-06-30
102 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,009 GBP2025-06-30

Related profiles found in government register
  • CASTLE SQUARE HOLDINGS LIMITED
    Info
    Registered number 12159596
    Suite 19 The Quadrant, 99 Parkway Avenue, Sheffield S9 4WG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-16 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • CASTLE SQUARE HOLDINGS LIMITED
    S
    Registered number 12159596
    Suite 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
    Suite 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 2
  • 1
    CASTLE SQUARE CORPORATE FINANCE LIMITED
    - now 06856469 12161829... (more)
    STRATEGIC TRANSACTION SERVICES LIMITED - 2010-01-17
    IMCO (162009) LIMITED - 2009-09-14
    Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PR REALISATION LIMITED
    - now 12161829
    CASTLE SQUARE CORPORATE FINANCE (LEEDS) LIMITED
    - 2022-11-03 12161829 06856469... (more)
    Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-08-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.