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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 0
  • Not found in our database.
parent relation
Company in focus

CASTLE DIRECTORS LIMITED


Related profiles found in government register
  • CASTLE DIRECTORS LIMITED
    S
    Registered number 102673
    icon of address28, Esplanade, St Helier, Jersey, JE2 3QA
    Limited Company in Jersey Financial Services Commission
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,110 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    CIF 33 - Director → ME
  • 2
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-27 ~ now
    CIF 25 - Managing Officer → ME
  • 3
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    CIF 31 - Director → ME
  • 5
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 6
    SMITH WIDEY HOLDINGS LIMITED - 1993-07-26
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -3,695 GBP2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 11 - Director → ME
  • 7
    CRISTON NORTHUMBERLAND LIMITED - 2020-03-03
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    130,093 GBP2025-03-31
    Officer
    icon of calendar 2020-02-26 ~ now
    CIF 28 - Director → ME
  • 8
    CLEARSTOWE LIMITED - 1993-02-05
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    252,006 GBP2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 12 - Director → ME
  • 9
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 7 - Has significant influence or controlOE
    CIF 7 - Right to appoint or remove directorsOE
  • 10
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 11
    icon of address33 St. Christophers Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -343,156 GBP2020-03-31
    Officer
    icon of calendar 2019-07-19 ~ now
    CIF 27 - Director → ME
  • 12
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (5 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 13
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 34 - Director → ME
  • 14
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 20 - Managing Officer → ME
  • 15
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    245,313 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 30 - Director → ME
  • 16
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-06-30 ~ now
    CIF 5 - Has significant influence or controlOE
    CIF 5 - Right to appoint or remove directorsOE
  • 17
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    44,158,119 GBP2022-12-31
    Officer
    icon of calendar 2025-08-22 ~ now
    CIF 45 - Director → ME
  • 18
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 29 - Director → ME
  • 19
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 37 - Director → ME
  • 20
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 36 - Director → ME
  • 21
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 41 - Director → ME
  • 22
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 38 - Director → ME
  • 23
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 22 - Managing Officer → ME
  • 24
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 21 - Managing Officer → ME
  • 25
    icon of address1 London Street, Reading, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2019-11-06 ~ now
    CIF 9 - Director → ME
  • 26
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 39 - Director → ME
  • 27
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 2024-07-01 ~ now
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
  • 28
    icon of addressThe Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    icon of calendar 2020-01-09 ~ now
    CIF 32 - Director → ME
  • 29
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 42 - Director → ME
  • 30
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-06 ~ dissolved
    CIF 43 - Director → ME
  • 31
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 19 - Managing Officer → ME
  • 32
    icon of address. 28 Esplande, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 26 - Managing Officer → ME
  • 33
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 14 - Director → ME
  • 34
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 15 - Director → ME
  • 35
    icon of address7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-03 ~ dissolved
    CIF 16 - Director → ME
  • 36
    icon of addressMoore 6th Floor, Whitefriars Lewins Mead, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -118,864 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-12-23 ~ now
    CIF 10 - Director → ME
  • 37
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 23 - Managing Officer → ME
  • 38
    icon of address28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    icon of calendar 2024-09-10 ~ now
    CIF 24 - Managing Officer → ME
  • 39
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 40 - Director → ME
  • 40
    icon of address7th Floor 9 Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    CIF 44 - Director → ME
Ceased 6
  • 1
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for day to day management of the company.
    icon of calendar 2023-01-26 ~ 2025-01-25
    CIF 18 - Managing Officer → ME
  • 2
    HPJ INVESTMENTS 11 LIMITED - 2023-11-10
    icon of address28 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for corporate director
    icon of calendar 2023-02-23 ~ 2023-11-01
    CIF 8 - Managing Officer → ME
  • 3
    icon of address54 Clapham Common South Side, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,021,920 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ 2020-06-12
    CIF 35 - Director → ME
  • 4
    icon of address44 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director and responsible for day to day management of the company.
    icon of calendar 2023-03-13 ~ 2025-01-29
    CIF 17 - Managing Officer → ME
  • 5
    icon of address4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-04-18
    CIF 13 - Director → ME
  • 6
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-14 ~ 2017-01-20
    CIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.