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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Williams, Cyrus Dylan Lloyd
Born in November 1993Individual (7 offsprings)Officer2023-11-21 ~ nowOF - Director → CIF 0 - 2
Williams, Edward Lloyd
Born in October 1965Individual (23 offsprings)Officer2022-08-12 ~ nowOF - Director → CIF 0Mr Edward Lloyd Williams
Born in October 1965Individual (23 offsprings)Person with significant control2022-08-12 ~ 2022-10-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Evans, James John
Director born in September 1978Individual (17 offsprings)Officer2022-08-12 ~ 2023-04-18OF - Director → CIF 0Mr James John Evans
Born in September 1978Individual (17 offsprings)Person with significant control2022-08-12 ~ 2022-11-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Pearson, Christopher David
Director born in March 1987Individual (51 offsprings)Officer2022-08-12 ~ 2023-11-21OF - Director → CIF 0Mr Christopher David Pearson
Born in March 1987Individual (51 offsprings)Person with significant control2022-08-12 ~ 2022-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
LOCHLAN HOLDINGS LIMITED
13730221656 Fulham Road, London, United KingdomDissolved Corporate (3 parents, 5 offsprings)Person with significant control2022-11-17 ~ 2023-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
CORBRUK HOLDING LTD
1441165420-22 Wenlock Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2022-11-17 ~ 2023-11-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
BLUECASTLE PARTNERS LTD
09445970Units 11 & 12, 16 Porteus Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2022-10-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BLUECASTLE CAPITAL LTD
Period: 2022-08-12 ~ now
Company number: 14292460
Registered name
BLUECASTLE CAPITAL LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18,924 GBP2025-03-31
9,489 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-03-31
23 GBP2024-08-31
Fixed Assets
18,925 GBP2025-03-31
9,512 GBP2024-08-31
Debtors
1,416,010 GBP2025-03-31
1,545,948 GBP2024-08-31
Cash at bank and in hand
141,222 GBP2025-03-31
190,317 GBP2024-08-31
Current Assets
1,557,232 GBP2025-03-31
1,736,265 GBP2024-08-31
Creditors
Amounts falling due within one year
-585,158 GBP2025-03-31
-696,320 GBP2024-08-31
Net Current Assets/Liabilities
972,074 GBP2025-03-31
1,039,945 GBP2024-08-31
Total Assets Less Current Liabilities
990,999 GBP2025-03-31
1,049,457 GBP2024-08-31
Net Assets/Liabilities
990,999 GBP2025-03-31
1,049,457 GBP2024-08-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-08-31
Retained earnings (accumulated losses)
990,996 GBP2025-03-31
1,049,454 GBP2024-08-31
Equity
990,999 GBP2025-03-31
1,049,457 GBP2024-08-31
Average Number of Employees
82024-09-01 ~ 2025-03-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
23,425 GBP2025-03-31
11,613 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,501 GBP2025-03-31
2,124 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,377 GBP2024-09-01 ~ 2025-03-31
Amounts invested in assets
Additions to investments, Non-current
1 GBP2025-03-31
Related profiles found in government register
- Registered number 14292460
BLUECASTLE CAPITAL LTD
InfoUnits 11 & 12 16 Porteus Place, London SW4 0ASPRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-11CIF 0 BLUECASTLE CAPITAL LTD
SRegistered number 14292460Unit 12, 16 Porteus Place, Clapham Old Town, London, England, SW4 0ASPrivate Limited Company in Companies House, EnglandCIF 1BLUECASTLE CAPITAL LTD
SRegistered number 14292460Unit 12 16 Porteus Place, Clapham Old Town, London, United Kingdom, SW4 0ASCorporate in Comnpanies House, England And WalesCIF 2BLUECASTLE CAPITAL LTD
SRegistered number 14292460Units 11 & 12, 16 Porteus Place, London, United Kingdom, SW4 0ASLimited By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
6
- 1
BLUECASTLE CAPITAL NOMINEES LTD
15828331Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (3 parents)Person with significant control2024-07-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (8 parents)Person with significant control2023-03-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 3Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (6 parents)Person with significant control2023-10-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (7 parents)Person with significant control2024-06-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Units 11 & 2 16 Porteus Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-08-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 6Units 11 & 12 16 Porteus Place, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-14 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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