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
    Shaw, Kevan Graham
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Kevan Graham Shaw
    Born in April 1965
    Individual (5 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
  • 2
    Shaw, Diane
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mrs Diane Shaw
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2019-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    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
  • 4
    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
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 GBP2023-06-30
102 GBP2022-06-30
Debtors
0 GBP2023-06-30
289 GBP2022-06-30
Current assets - Investments
984,698 GBP2023-06-30
938,493 GBP2022-06-30
Cash at bank and in hand
118,707 GBP2023-06-30
105,705 GBP2022-06-30
Current Assets
1,103,405 GBP2023-06-30
1,044,487 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,440 GBP2023-06-30
-1,464 GBP2022-06-30
Net Current Assets/Liabilities
1,100,965 GBP2023-06-30
1,043,023 GBP2022-06-30
Total Assets Less Current Liabilities
1,101,067 GBP2023-06-30
1,043,125 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
1,100,967 GBP2023-06-30
1,043,025 GBP2022-06-30
Equity
1,101,067 GBP2023-06-30
1,043,125 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
102 GBP2023-06-30
102 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
289 GBP2022-06-30
Amounts owed to group undertakings
Current
1,540 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
644 GBP2022-06-30
Other Creditors
Current
900 GBP2023-06-30
820 GBP2022-06-30
Creditors
Current
2,440 GBP2023-06-30
1,464 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30

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 (5 years 10 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
    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
Active 2
  • 1
    STRATEGIC TRANSACTION SERVICES LIMITED - 2010-01-17
    IMCO (162009) LIMITED - 2009-09-14
    Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    293,132 GBP2023-06-30
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CASTLE SQUARE CORPORATE FINANCE (LEEDS) LIMITED - 2022-11-03
    Suite 19, The Quadrant, 99 Parkway Avenue, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,421 GBP2023-06-30
    Person with significant control
    2019-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.