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
    Lightbody, James Errol
    Asset Manager born in June 1990
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Asherson, Richard Donald
    Md born in April 1986
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Mackinnon, Daniel Song
    Company Director born in October 1991
    Individual (19 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Pritchard, Thomas Joseph
    Company Director born in December 1988
    Individual (22 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Malta House Second Floor, Malta House, 36-38, Piccadilly, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    300 GBP2024-02-28
    Person with significant control
    2023-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Daniel Song Mackinnon
    Born in October 1991
    Individual (19 offsprings)
    Person with significant control
    2023-02-20 ~ 2023-03-23
    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
    Mr Thomas Joseph Pritchard
    Born in December 1988
    Individual (22 offsprings)
    Person with significant control
    2023-02-20 ~ 2023-03-23
    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

SONG CAPITAL CASTLECO LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-02-20 ~ 2024-03-31
02022-04-01 ~ 2023-02-19
Investment Property
28,210,592 GBP2024-03-31
Debtors
Current
162,897 GBP2024-03-31
Cash at bank and in hand
728,946 GBP2024-03-31
Current Assets
891,843 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-985,213 GBP2024-03-31
Net Current Assets/Liabilities
-93,370 GBP2024-03-31
Total Assets Less Current Liabilities
28,117,222 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-28,371,520 GBP2024-03-31
Net Assets/Liabilities
-254,298 GBP2024-03-31
Equity
Called up share capital
700,125 GBP2024-03-31
Retained earnings (accumulated losses)
-954,423 GBP2024-03-31
Equity
-254,298 GBP2024-03-31
Prepayments/Accrued Income
Current
162,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
195,476 GBP2024-03-31
Taxation/Social Security Payable
Current
36,897 GBP2024-03-31
Other Creditors
Current
15,667 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
737,173 GBP2024-03-31
Creditors
Current
985,213 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
15,489,145 GBP2024-03-31
Other Creditors
Non-current
12,882,375 GBP2024-03-31
Creditors
Non-current
28,371,520 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
154,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-02-20 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
546,125 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-02-20 ~ 2024-03-31

  • SONG CAPITAL CASTLECO LTD
    Info
    Registered number 14677518
    35 Grosvenor Street, London W1K 4QX
    Private Limited Company incorporated on 2023-02-20 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.