logo
explain how to read the page

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
    Rawlings, Jonathan Geoffrey
    Born in May 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Redman, David Ashley
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ben
    Born in March 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Hawes, Robert Peter
    Born in May 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -200,707 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Hemsworth, Samantha Laura
    Executive Assistant born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ 2024-02-14
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE MIDCO 2 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-31 ~ 2024-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-31 ~ 2024-08-31
Profit/Loss
0 GBP2024-01-31 ~ 2024-08-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-01-30
Debtors
5,399,999 GBP2024-08-31
Net Current Assets/Liabilities
5,399,999 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-5,399,999 GBP2024-08-31
Net Assets/Liabilities
0 GBP2024-08-31
Equity
Called up share capital
0 GBP2024-08-31
Audit Fees/Expenses
0 GBP2024-01-31 ~ 2024-08-31
Average Number of Employees
42024-01-31 ~ 2024-08-31
Amounts owed to group undertakings
Non-current
5,399,999 GBP2024-08-31

Related profiles found in government register
  • CASTLE MIDCO 2 LIMITED
    Info
    Registered number 15456925
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire SO17 1XS
    PRIVATE LIMITED COMPANY incorporated on 2024-01-31 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CASTLE MIDCO 2 LIMITED
    S
    Registered number 15456925
    icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -343,625 GBP2024-01-31 ~ 2024-08-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.