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 2
  • 1
    Smith, Patrick James
    Restaurants born in March 1967
    Individual (5 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Patrick James Smith
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2020-09-08 ~ 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
  • 2
    Poole, Jonathan James Russell
    Consultant born in February 1971
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Russell Poole
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2020-09-08 ~ 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
parent relation
Company in focus

CASTLE & HARRINGTON PROPERTIES LIMITED

Previous name
RED AND BLUE RESTAURANT GROUP LIMITED - 2024-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30

Related profiles found in government register
  • CASTLE & HARRINGTON PROPERTIES LIMITED
    Info
    RED AND BLUE RESTAURANT GROUP LIMITED - 2024-07-08
    Registered number 12863978
    47 Castle Street, Liverpool L2 9UB
    Private Limited Company incorporated on 2020-09-08 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CASTLE & HARRINGTON PROPERTIES LIMITED
    S
    Registered number 12863978
    47, Castle Street, Liverpool, England, L2 9UB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • RED AND BLUE RESTAURANT GROUP LIMITED
    S
    Registered number 12863978
    47, Castle Street, Liverpool, England, L2 9UB
    Incorporated Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    47 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300,059 GBP2024-05-31
    Person with significant control
    2020-09-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    47 Castle Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    94,088 GBP2023-12-31
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.