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 8
  • 1
    Harwood, Andrew Robert
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Gilmore, Robert Lee
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Mr Robert Lee Gilmore
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mckeown, John Daniel Henry
    Company Director born in February 1982
    Individual (29 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Jewell, Danielle Louise
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mrs Danielle Louise Jewell
    Born in May 1978
    Individual (5 offsprings)
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Maurice Ezekiel
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2020-07-02 ~ 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
  • 6
    Shah, Nikhil
    Director born in August 1988
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 7
    MILLWOOD INVESTMENTS (STANMORE) LTD
    5, Yeomans Court, Hertford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    808,517 GBP2024-03-31
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    KEW HOLDINGS LIMITED - 2018-02-07
    Kimberley House, 31 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,227 GBP2024-03-31
    Person with significant control
    2023-06-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Robert Lee Gilmore
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2020-07-02 ~ 2020-09-29
    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
    Greene, Jonathan Ian
    Born in April 1952
    Individual
    Officer
    2020-07-02 ~ 2022-02-01
    OF - Director → CIF 0
    Jonathan Ian Greene
    Born in April 1952
    Individual
    Person with significant control
    2020-07-02 ~ 2023-06-17
    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
  • 3
    Ezekiel, Maurice
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2020-07-02 ~ 2021-08-19
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEBRIDGE FINANCE LIMITED

Standard Industrial Classification
64992 - Factoring
Brief company account
Fixed Assets - Investments
95,100 GBP2023-12-31
85,100 GBP2022-12-31
Fixed Assets
95,100 GBP2023-12-31
85,100 GBP2022-12-31
Debtors
1,082,145 GBP2023-12-31
361,626 GBP2022-12-31
Cash at bank and in hand
553 GBP2023-12-31
319,351 GBP2022-12-31
Current Assets
1,082,698 GBP2023-12-31
680,977 GBP2022-12-31
Creditors
-738,051 GBP2023-12-31
-293,225 GBP2022-12-31
Net Current Assets/Liabilities
344,647 GBP2023-12-31
387,752 GBP2022-12-31
Total Assets Less Current Liabilities
439,747 GBP2023-12-31
472,852 GBP2022-12-31
Net Assets/Liabilities
439,747 GBP2023-12-31
472,852 GBP2022-12-31
Equity
Called up share capital
12,645 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
472,500 GBP2023-12-31
472,500 GBP2022-12-31
Retained earnings (accumulated losses)
-45,398 GBP2023-12-31
-9,648 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts invested in assets
95,100 GBP2023-12-31
85,100 GBP2022-12-31

Related profiles found in government register
  • CASTLEBRIDGE FINANCE LIMITED
    Info
    Registered number 12712309
    Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol BS32 8BB
    Private Limited Company incorporated on 2020-07-02 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • CASTLEBRIDGE FINANCE LIMITED
    S
    Registered number 12712309
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CASTLEBRIDGE FINANCE LIMITED
    S
    Registered number 12712309
    Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, United Kingdom, BS32 8BB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 48, Equinox South, Great Park Road, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-08 ~ 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
    Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,947 GBP2021-12-31
    Person with significant control
    2020-07-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.