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.
- 1
Collins, Ian Andrew
Born in October 1981Individual (15 offsprings)Officer2020-08-01 ~ nowOF - Director → CIF 0 - 2
Illum, Morten
Born in January 1974Individual (19 offsprings)Officer2020-08-01 ~ nowOF - Director → CIF 0Mr Morten Illum
Born in January 1974Individual (19 offsprings)Person with significant control2019-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Davis, Russell William
Born in June 1970Individual (27 offsprings)Officer2019-10-31 ~ nowOF - Director → CIF 0Mr Russell William Davis
Born in June 1970Individual (27 offsprings)Person with significant control2019-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
CASTLE HOMES ESTATES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Total Inventories
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Other Creditors
Bank Borrowings/Overdrafts
Other Creditors
Bank Borrowings
- Registered number 12291908
CASTLE HOMES ESTATES LIMITED
Info1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BPPRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-30CIF 0 CASTLE HOMES ESTATES LIMITED
SRegistered number 122919081 Abbotsford House, Bridge Street, Kenilworth, England, CV8 1BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1CASTLE HOMES ESTATES
SRegistered number 122919081 Abbotsford House, Bridge Street, Kenilworth, England, CV8 1BPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 11 Abbotsford House, Bridge Street, Kenilworth, EnglandActive Corporate (4 parents)Person with significant control2023-12-14 ~ 2024-03-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
YEOMANRY MEWS PROPERTY MANAGEMENT LTD
141471011 Yeomanry Mews, Stratford-upon-avon, EnglandActive Corporate (7 parents)Person with significant control2022-06-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.