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 4
  • 1
    Floydd, William James Spencer
    Chartered Accountant born in February 1969
    Individual (60 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, David John
    Group Operations Director born in April 1964
    Individual (37 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Penelope
    Group Company Secretary born in August 1964
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Person with significant control
    2021-10-19 ~ 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
Ceased 5
  • 1
    Maguire, Kevin
    Individual (31 offsprings)
    Officer
    2021-10-19 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Truscott, Peter Martin
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2021-10-19 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Daya, Kieran
    Chief Operating Officer born in February 1981
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Cooper, Duncan John
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2021-10-19 ~ 2023-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE BIDCO HOME LOANS LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies

  • CASTLE BIDCO HOME LOANS LIMITED
    Info
    Registered number 13687515
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.