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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 COMPANY MANAGEMENT LLC LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    05319864 LIMITED - 2025-03-11
    icon of address5 Brayford Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ 2008-03-19
    CIF 8 - Director → ME
  • 2
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2008-10-01
    CIF 1 - Director → ME
  • 3
    icon of address6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-02-04 ~ 2009-02-01
    CIF 5 - Director → ME
  • 4
    icon of address19 Kathleen Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2008-06-01
    CIF 30 - Director → ME
  • 5
    icon of address1 Straits Parade, Bristol, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-01-06 ~ 2008-11-10
    CIF 7 - Director → ME
  • 6
    icon of address4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2008-01-01
    CIF 27 - Director → ME
  • 7
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2008-10-10
    CIF 29 - Director → ME
  • 8
    icon of address1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-05 ~ 2002-03-04
    CIF 24 - Director → ME
  • 9
    icon of address1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-12 ~ 2004-09-06
    CIF 13 - Director → ME
  • 10
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2001-06-27 ~ 2008-06-27
    CIF 22 - Director → ME
  • 11
    icon of address41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,278 GBP2024-10-31
    Officer
    icon of calendar 2002-11-05 ~ 2004-10-15
    CIF 17 - Director → ME
  • 12
    icon of addressFlat 3 26 Belsize Park, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,772,441 ARS2016-12-31
    Officer
    icon of calendar 2003-04-22 ~ 2008-03-31
    CIF 15 - Director → ME
  • 13
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-24 ~ 2003-02-13
    CIF 18 - Director → ME
  • 14
    icon of address1 Knightrider Court, 4th Floor, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2008-10-01
    CIF 9 - Director → ME
  • 15
    icon of addressOffice 212, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-03-18 ~ 2006-03-01
    CIF 20 - Director → ME
  • 16
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2000-05-19
    CIF 25 - Director → ME
  • 17
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-14 ~ 2006-11-24
    CIF 14 - Director → ME
  • 18
    icon of addressFlat 21 Thames Edge Court, Clarence Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-04-19 ~ 2000-06-19
    CIF 26 - Director → ME
  • 19
    icon of addressOffice 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-01
    CIF 2 - Director → ME
  • 20
    icon of address122 - 126 Tooley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2009-02-01
    CIF 31 - Director → ME
  • 21
    icon of addressRoom 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2008-10-01
    CIF 6 - Director → ME
  • 22
    icon of address1 Straits Parade, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2007-05-10
    CIF 3 - Director → ME
  • 23
    icon of address3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,871 EUR2023-12-31
    Officer
    icon of calendar 2004-10-20 ~ 2004-12-08
    CIF 10 - Director → ME
  • 24
    icon of address110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,996 GBP2019-08-31
    Officer
    icon of calendar 2000-08-23 ~ 2007-08-24
    CIF 23 - Director → ME
  • 25
    icon of address19 Kathleen Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-02 ~ 2009-01-27
    CIF 16 - Director → ME
  • 26
    icon of address19 Kathleen Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-07-23 ~ 2009-05-13
    CIF 21 - Director → ME
  • 27
    icon of address19 Kathleen Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-12 ~ 2008-11-01
    CIF 19 - Director → ME
  • 28
    icon of address19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-02-09 ~ 2008-12-12
    CIF 4 - Director → ME
  • 29
    icon of address19 Kathleen Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-12-19 ~ 2008-10-01
    CIF 11 - Director → ME
  • 30
    icon of address6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-12 ~ 2009-06-25
    CIF 12 - Director → ME
  • 31
    icon of address19 Kathleen Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2005-10-10
    CIF 28 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.