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
5
- 1
Murch, Jonathan Owen Davies
Director born in March 1979Individual (10 offsprings)Officer
2022-10-10 ~ nowOF - director → CIF 0 - 2
Harrison-moore, Todd Colin
Director born in September 1990Individual (30 offsprings)Officer 2022-10-10 ~ nowOF - director → CIF 0 - 3
Al Khail, Nidal Hamuod Nassor
Director born in October 1982Individual (26 offsprings)Officer 2022-10-10 ~ nowOF - director → CIF 0 - 4MEDINA CAPITAL INVESTMENTS LIMITED
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)-529,305 GBP2024-04-30Person with significant control 2022-10-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
CASTELNAU LIMITED
- nowCASTELNAU HOLDCO LIMITED - 2019-09-23Dawson House, Jewry Street, London, EnglandCorporate (1 parent, 9 offsprings)Equity (Company account)-4,058 GBP2023-08-31Person with significant control 2022-10-10 ~ nowPE - 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
Company in focus
CASTELNAU MEDINA LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
600 GBP2023-10-31
Current Assets
863,178 GBP2023-10-31
Creditors
Amounts falling due within one year
-869,494 GBP2023-10-31
Net Current Assets/Liabilities
-6,316 GBP2023-10-31
Total Assets Less Current Liabilities
-5,716 GBP2023-10-31
Net Assets/Liabilities
-5,716 GBP2023-10-31
Equity
-5,716 GBP2023-10-31
Average Number of Employees
02022-10-10 ~ 2023-10-31
Related profiles found in government register
- Registered number 14407819
CASTELNAU MEDINA LIMITED
InfoDawson House, 5 Jewry Street, London EC3N 2EXPrivate Limited Company incorporated on 2022-10-10 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-24CIF 0 CASTELNAU MEDINA LIMITED
SRegistered number 1440781919, Berkeley Street, London, England, W1J 8EDPrivate Limited Company in Companies House, United KingdomCIF 1CASTELNAU MEDINA LIMITED
SRegistered number 14407819Dawson House, 5 Jewry Street, London, England, EC3N 2EXPrivate Limited Company in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)-240 GBP2023-04-30Person with significant control 2023-01-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)360,334 GBP2024-04-30Person with significant control 2023-01-09 ~ 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
- 3Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)88 GBP2023-11-30Person with significant control 2023-11-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4
CM ELYSTAN LIMITED
- nowCASTELNAU MEDINA LIMITED - 2022-10-10MEDINA PAVILIONS LIMITED - 2021-07-15Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)664,333 GBP2023-10-31Person with significant control 2023-01-09 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 5Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)88 GBP2023-11-30Person with significant control 2023-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6Dawson House, 5 Jewry Street, London, EnglandCorporate (4 parents)Equity (Company account)-54,819 GBP2023-04-30Person with significant control 2023-01-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
Ceased
1
- 173a High Street, Beckenham, EnglandCorporate (3 parents)Person with significant control 2023-01-09 ~ 2023-02-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.