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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
    Shearman, Myles Sutcliff
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Ms Sonia Alvarez Rodriguez
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Manuel Alvarez Rodriguez
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Brown, David Stewart
    Company Director born in July 1957
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Ferris-hall, Beverley Jayne
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2025-01-07 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Ferris, Isobel Eve
    Company Director born in June 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Mr Jose Alvarez Lopez
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-20 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 5
    Lionnet, Jennifer Louise
    Director born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2024-01-24
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEVINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
8,651,083 GBP2024-09-30
Current Assets
354,782 GBP2024-09-30
Creditors
Amounts falling due within one year
-1,000 GBP2024-09-30
Net Current Assets/Liabilities
353,782 GBP2024-09-30
Total Assets Less Current Liabilities
9,004,865 GBP2024-09-30
Creditors
Amounts falling due after one year
-9,011,988 GBP2024-09-30
Net Assets/Liabilities
-7,123 GBP2024-09-30
Equity
-7,123 GBP2024-09-30
Average Number of Employees
02023-09-20 ~ 2024-09-30

  • CASTLEVINE LIMITED
    Info
    Registered number 15150216
    icon of addressElscot House, Arcadia Avenue, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2023-09-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.