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
    Joseph, Ann O'connell
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Ravindra James
    Chairman born in September 1960
    Individual (11 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Burch, Shaun Stephen
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,400,994 GBP2023-12-31
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Payne, Reid
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ 2024-11-02
    OF - Director → CIF 0
  • 2
    Plagemann, Stephan
    Managing Director born in June 1980
    Individual (6 offsprings)
    Officer
    2022-05-03 ~ 2023-01-25
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HARBOUR CAPITAL LIMITED

Previous name
MS GLOBAL TRANSPORTATION LIMITED - 2023-02-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
82022-05-03 ~ 2022-12-31
02021-05-03 ~ 2022-05-02
Intangible Assets
884,118 GBP2022-12-31
Fixed Assets - Investments
63,165 GBP2022-12-31
Fixed Assets
947,283 GBP2022-12-31
Debtors
Current
685,222 GBP2022-12-31
Cash at bank and in hand
794,536 GBP2022-12-31
Current Assets
1,479,758 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,222,233 GBP2022-12-31
Net Current Assets/Liabilities
257,525 GBP2022-12-31
Net Assets/Liabilities
1,204,808 GBP2022-12-31
Equity
Called up share capital
1,300 GBP2022-12-31
Share premium
1,368,414 GBP2022-12-31
Retained earnings (accumulated losses)
-164,906 GBP2022-12-31
Equity
1,204,808 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-164,906 GBP2022-05-03 ~ 2022-12-31
Profit/Loss
-164,906 GBP2022-05-03 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,300 GBP2022-05-03 ~ 2022-12-31
Issue of Equity Instruments
1,369,714 GBP2022-05-03 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
943,059 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
58,941 GBP2022-12-31
Intangible Assets
Development expenditure
884,118 GBP2022-12-31
Investments in Subsidiaries
63,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,959 GBP2022-12-31
Other Debtors
Current
106,484 GBP2022-12-31
Called-up share capital (not paid)
Current
300 GBP2022-12-31
Prepayments/Accrued Income
Current
569,479 GBP2022-12-31
Trade Creditors/Trade Payables
Current
274,461 GBP2022-12-31
Amounts owed to group undertakings
Current
689,438 GBP2022-12-31
Taxation/Social Security Payable
Current
36,021 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
222,313 GBP2022-12-31
Creditors
Current
1,222,233 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002022-05-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002022-05-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002022-05-03 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002022-05-03 ~ 2022-12-31

  • CASTLE HARBOUR CAPITAL LIMITED
    Info
    MS GLOBAL TRANSPORTATION LIMITED - 2023-02-01
    Registered number 14083066
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2022-05-03 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.