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 3
  • 1
    Williams, Cyrus Dylan Lloyd
    Real Estate Investments born in November 1993
    Individual (6 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Edward Lloyd
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    16 Old Town, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90 GBP2023-02-28
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pearson, Christopher David
    Director born in March 1987
    Individual (112 offsprings)
    Officer
    2022-08-12 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Christopher David Pearson
    Born in March 1987
    Individual (112 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-11-17
    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
    Evans, James John
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2022-08-12 ~ 2023-04-18
    OF - Director → CIF 0
    Mr James John Evans
    Born in September 1978
    Individual (12 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-11-17
    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
  • 3
    Mr Edward Lloyd Williams
    Born in October 1965
    Individual (15 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-10-03
    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
  • 4
    656 Fulham Road, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-11-17 ~ 2023-04-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-11-17 ~ 2023-11-21
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLUECASTLE CAPITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,492 GBP2023-08-31
Current Assets
172,601 GBP2023-08-31
Creditors
Amounts falling due within one year
-161,377 GBP2023-08-31
Net Current Assets/Liabilities
11,224 GBP2023-08-31
Total Assets Less Current Liabilities
12,716 GBP2023-08-31
Net Assets/Liabilities
5,015 GBP2023-08-31
Equity
5,015 GBP2023-08-31
Average Number of Employees
32022-08-12 ~ 2023-08-31
Related profiles found in government register
  • BLUECASTLE CAPITAL LTD
    Info
    Registered number 14292460
    Unit 12 16 Porteus Place, Clapham Old Town, London SW4 0AS
    Private Limited Company incorporated on 2022-08-12 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BLUECASTLE CAPITAL LTD
    S
    Registered number 14292460
    Unit 12 16 Porteus Place, Clapham Old Town, London, United Kingdom, SW4 0AS
    Corporate in Comnpanies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • BLUECASTLE CAPITAL LTD
    S
    Registered number 14292460
    Unit 12, 16, Porteus Place, London, England, SW4 0AS
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 12 16 Porteus Place Clapham Old Town, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    16 Unit 12, 16 Porteus Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,139,492 GBP2023-12-31
    Person with significant control
    2023-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 12 16 Porteus Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Units 11 & 12 16 Porteus Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.