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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 9
  • 1
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Thomas Marshall
    Born in June 1965
    Individual (162 offsprings)
    Officer
    2021-10-19 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Truscott, Peter Martin
    Born in June 1962
    Individual (72 offsprings)
    Officer
    2021-10-19 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Daya, Kieran
    Born in February 1981
    Individual (52 offsprings)
    Officer
    2024-07-12 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Marchant, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2024-07-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Cooper, Duncan John
    Born in October 1979
    Individual (95 offsprings)
    Officer
    2021-10-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Thomas, Penelope
    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
  • 8
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2021-10-19 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 9
    CREST NICHOLSON OPERATIONS LIMITED
    - now 01168311 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (33 parents, 161 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
parent relation
Company in focus

CASTLE BIDCO HOME LOANS LIMITED

Period: 2021-10-19 ~ now
Company number: 13687515
Registered name
CASTLE BIDCO HOME LOANS LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Administrative Expenses
-0 GBP2023-11-01 ~ 2024-10-30
-0 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-11-01 ~ 2024-10-30
0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-30
-0 GBP2022-11-01 ~ 2023-10-31
Debtors
1,000 GBP2024-10-30
1,000 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-30
0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-30
0 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-30
0 GBP2023-10-31
0 GBP2022-10-31
Equity
0 GBP2024-10-30
0 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-30
-0 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
0 GBP2023-11-01 ~ 2024-10-30
0 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-30
22022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-11-01 ~ 2024-10-30
-0 GBP2022-11-01 ~ 2023-10-31
Amounts owed to group undertakings
Current
3,000 GBP2024-10-30
4,000 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-30
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-10-30
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-10-30
0 shares2023-10-31

  • 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 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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