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 1
  • Ward, James William Edwin
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Ward, James William Edwin
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Secretary → CIF 0
    Mr James William Edwin Ward
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLE CORNWALL LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Net Assets/Liabilities
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
100 GBP/shares2022-04-01 ~ 2023-03-31
Equity
10,000 GBP2023-03-31
10,000 GBP2022-03-31

Related profiles found in government register
  • CASTLE CORNWALL LIMITED
    Info
    Registered number 13276341
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-18 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • CASTLE CORNWALL LIMITED
    S
    Registered number 13276341
    Castle Farm, Milltown, Milltown, Lostwithiel, United Kingdom, PL22 0JN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castle Farm Milltown, Milltown, Lostwithiel, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-20 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.