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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 3
  • 1
    Devonport, Terence Kearley, Viscount
    Born in August 1944
    Individual (19 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Viscount Terence Kearley Devonport
    Born in August 1944
    Individual (19 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Devonport, Meiyi Pu, Viscountess Dr
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Gray, David Andrew
    Born in October 1963
    Individual (35 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASTANEAN (HOLDINGS) LTD

Period: 2020-12-04 ~ now
Company number: 13061698
Registered name
CASTANEAN (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
529 GBP2024-03-31
686 GBP2023-03-31
Current Assets
644,455 GBP2024-03-31
884,767 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-224,053 GBP2024-03-31
Net Current Assets/Liabilities
420,402 GBP2024-03-31
768,210 GBP2023-03-31
Total Assets Less Current Liabilities
420,931 GBP2024-03-31
768,896 GBP2023-03-31
Creditors
Non-current
-257,000 GBP2024-03-31
-200,000 GBP2023-03-31
Net Assets/Liabilities
163,931 GBP2024-03-31
568,896 GBP2023-03-31
Equity
163,931 GBP2024-03-31
568,896 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CASTANEAN (HOLDINGS) LTD
    Info
    Registered number 13061698
    Lynnheads, West Woodburn, Hexham, Northumberland NE48 2TE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • CASTANEAN (HOLDINGS) LTD
    S
    Registered number missing
    Lynheads, West Woodburn, Hexham, England, NE48 2TE
    Private Limited Company
    CIF 1
  • CASTANEAN (HOLDINGS) LTD
    S
    Registered number 13061698
    Lynheads, West Woodburn, Hexham, England, NE48 2TE
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAPEACRE LIMITED
    01551678
    Lynnheads Barn, West Woodburn, Hexham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-01-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    PEASMARSH PLACE (COUNTRY CARE) LIMITED
    - now 01787518
    CHERISHPLAN LIMITED - 1984-02-29
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TILLINGHAM ESTATE LIMITED
    - now 11930549
    TILLIGHAM ESTATE LIMITED - 2019-04-18
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TILLINGHAM WINES LIMITED
    10643049
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-01-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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