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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-08-25 ~ 2021-08-25
    OF - Director → CIF 0
  • 2
    Gleeson, Peter John
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Gleeson, Peter John
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2021-08-25 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Peter John Gleeson
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Peter John Gleeson
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2021-08-25 ~ 2022-01-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2021-08-25 ~ 2021-08-25
    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
parent relation
Company in focus

CASTLES GROUP LTD

Period: 2021-08-25 ~ now
Company number: 13585007
Registered name
CASTLES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000 GBP2025-04-30
1,050 GBP2024-04-30
Debtors
21,238 GBP2025-04-30
Cash at bank and in hand
9 GBP2025-04-30
9 GBP2024-04-30
Current Assets
21,247 GBP2025-04-30
9 GBP2024-04-30
Creditors
Current
5,299 GBP2025-04-30
9 GBP2024-04-30
Net Current Assets/Liabilities
15,948 GBP2025-04-30
Total Assets Less Current Liabilities
16,948 GBP2025-04-30
1,050 GBP2024-04-30
Equity
Called up share capital
1,050 GBP2025-04-30
1,050 GBP2024-04-30
Retained earnings (accumulated losses)
15,898 GBP2025-04-30
Equity
16,948 GBP2025-04-30
1,050 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CASTLES GROUP LTD
    Info
    Registered number 13585007
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • CASTLES GROUP LTD
    S
    Registered number 13585007
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company in Register Of Companies In England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLES ESTATE AGENTS LIMITED
    - now 02004578
    DATUMDYNE LIMITED - 1986-06-04
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    NOVELLO CASTLES SURVEYORS LIMITED - now
    CASTLES SURVEYORS LIMITED
    - 2024-11-11 02671647
    Suit 4 West Hill House, 32 West Hill, Epsom, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-30 ~ 2024-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    XYZ ESTATES LIMITED
    10834520
    167 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.