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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
    Opperman, Peter Adam Ernest
    Born in February 1961
    Individual (53 offsprings)
    Officer
    2025-05-09 ~ 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
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (55 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Reid, Harry Thyne
    Born in November 1994
    Individual (23 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Hemsworth, Samantha Laura
    Executive Assistant born in February 1984
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ 2024-02-14
    OF - Director → CIF 0
  • 8
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80, Cheapside, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    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

Period: 2024-01-31 ~ now
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 GBP2025-08-31
1 GBP2024-08-31
Fixed Assets
1 GBP2025-08-31
1 GBP2024-08-31
Debtors
Non-current
2,400,699 GBP2025-08-31
2,400,699 GBP2024-08-31
Debtors
40 GBP2025-08-31
30 GBP2024-08-31
Cash at bank and in hand
35 GBP2025-08-31
35 GBP2024-08-31
Current Assets
2,400,774 GBP2025-08-31
2,400,764 GBP2024-08-31
Net Current Assets/Liabilities
2,386,689 GBP2025-08-31
2,400,764 GBP2024-08-31
Total Assets Less Current Liabilities
2,386,690 GBP2025-08-31
2,400,765 GBP2024-08-31
Equity
Called up share capital
2,400,775 GBP2025-08-31
2,400,765 GBP2024-08-31
0 GBP2024-01-30
Retained earnings (accumulated losses)
-14,085 GBP2025-08-31
0 GBP2024-08-31
0 GBP2024-01-30
Equity
2,386,690 GBP2025-08-31
2,400,765 GBP2024-08-31
0 GBP2024-01-30
Profit/Loss
-14,085 GBP2024-09-01 ~ 2025-08-31
0 GBP2024-01-31 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
10 GBP2024-09-01 ~ 2025-08-31
2,400,765 GBP2024-01-31 ~ 2024-08-31
Issue of Equity Instruments
10 GBP2024-09-01 ~ 2025-08-31
2,400,765 GBP2024-01-31 ~ 2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42024-01-31 ~ 2024-08-31
Wages/Salaries
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2024-01-31 ~ 2024-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2024-01-31 ~ 2024-08-31
Staff Costs/Employee Benefits Expense
0 GBP2024-09-01 ~ 2025-08-31
0 GBP2024-01-31 ~ 2024-08-31
Investments in Subsidiaries
1 GBP2025-08-31
1 GBP2024-08-31
Amounts invested in assets
1 GBP2025-08-31
1 GBP2024-08-31
Trade Debtors/Trade Receivables
0 GBP2025-08-31
0 GBP2024-08-31
Amount of corporation tax that is recoverable
0 GBP2025-08-31
0 GBP2024-08-31
Other Debtors
Current
30 GBP2025-08-31
30 GBP2024-08-31
Prepayments/Accrued Income
Current
0 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
0 GBP2025-08-31
0 GBP2024-08-31
Creditors
Current
14,085 GBP2025-08-31
0 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-08-31
0 GBP2024-08-31
Other Remaining Borrowings
Non-current
0 GBP2025-08-31
0 GBP2024-08-31
Bank Overdrafts
0 GBP2025-08-31
0 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-31
Non-current, Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-08-31
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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)
    Person with significant control
    2024-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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)
    Person with significant control
    2024-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.