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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 8
  • 1
    Reid, Harry Thyne
    Born in November 1994
    Individual (23 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Redman, David Ashley
    Born in May 1976
    Individual (34 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ben
    Born in March 1993
    Individual (32 offsprings)
    Officer
    2024-02-14 ~ 2025-12-04
    OF - Director → CIF 0
  • 4
    Hemsworth, Samantha Laura
    Executive Assistant born in February 1984
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Hawes, Robert Peter
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Hawes
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2024-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2025-05-09 ~ now
    OF - Director → CIF 0
  • 8
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80, Cheapside, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLE TOPCO LIMITED

Company number: 15456408
Registered name
CASTLE TOPCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
Debtors
Non-current
2,400,699 GBP2024-08-31
Debtors
30 GBP2024-08-31
Cash at bank and in hand
35 GBP2024-08-31
Current Assets
2,400,764 GBP2024-08-31
Net Current Assets/Liabilities
2,400,764 GBP2024-08-31
Total Assets Less Current Liabilities
2,400,765 GBP2024-08-31
Equity
Called up share capital
2,400,765 GBP2024-08-31
Equity
1,802,915 GBP2024-08-31
Issue of Equity Instruments
Called up share capital
2,400,765 GBP2024-01-31 ~ 2024-08-31
Average Number of Employees
42024-01-31 ~ 2024-08-31
Wages/Salaries
0 GBP2024-01-31 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-31 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-31 ~ 2024-08-31
Investments in Subsidiaries
1 GBP2024-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
Other Debtors
Current
30 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
Other Creditors
Current
0 GBP2024-08-31
Creditors
Current
0 GBP2024-08-31
Other Remaining Borrowings
Non-current
0 GBP2024-08-31
Bank Overdrafts
0 GBP2024-08-31

Related profiles found in government register
  • CASTLE TOPCO LIMITED
    Info
    Registered number 15456408
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-31 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CASTLE TOPCO LIMITED
    S
    Registered number 15456408
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CASTLE BIDCO LIMITED
    S
    Registered number 15456408
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, England, SO17 1XS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLE MIDCO 1 LIMITED
    15456761 15456925
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -200,707 GBP2024-08-31
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RAPID REPAIR NETWORK LIMITED
    - now 10749977
    INSPECT ANY CAR LIMITED - 2019-04-01
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,133,365 GBP2024-08-31
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.