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 2
  • 1
    Castle, Elliot Marc
    Director born in January 1983
    Individual (41 offsprings)
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
    Elliot Marc Castle
    Born in January 1983
    Individual (41 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    30, City Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    464,366 GBP2023-12-31
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE PROPERTY HOLDING GROUP LIMITED

Previous name
ECX INVESTMENTS LTD - 2025-03-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,575 GBP2023-12-31
50,200 GBP2022-12-31
Debtors
3,540,585 GBP2023-12-31
7,032,832 GBP2022-12-31
Cash at bank and in hand
1,265,322 GBP2023-12-31
50,326 GBP2022-12-31
Current Assets
4,805,907 GBP2023-12-31
7,083,158 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,842,947 GBP2023-12-31
3,863,763 GBP2022-12-31
0 GBP2021-12-31
Equity
1,892,947 GBP2023-12-31
7,500,760 GBP2021-12-31
Profit/Loss
-1,460,421 GBP2023-01-01 ~ 2023-12-31
4,939,196 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
50,000 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
50,575 GBP2023-12-31
50,200 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
10,260 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
3,530,325 GBP2023-12-31
6,842,267 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
294,756 GBP2022-12-31
Other Creditors
Current
2,592,271 GBP2023-12-31
2,073,639 GBP2022-12-31
Creditors
Current
2,963,535 GBP2023-12-31
3,219,595 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • CASTLE PROPERTY HOLDING GROUP LIMITED
    Info
    ECX INVESTMENTS LTD - 2025-03-20
    Registered number 13736699
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2021-11-11 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CASTLE PROPERTY HOLDING GROUP LIMITED
    S
    Registered number 13736699
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-02-27 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    REDITUM SPV 79 LTD - 2023-09-04
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,038,765 GBP2023-12-30
    Person with significant control
    2023-06-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75%OE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    KAZAI CAPITAL LIMITED - 2025-03-20
    KAZAI CAPITAL PLC - 2016-10-10
    KAZAI CAPITAL LTD - 2016-06-29
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,412,988 GBP2015-05-31
    Person with significant control
    2022-01-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.