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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hollihan, Brandon Alexis
Born in April 1983Individual (31 offsprings)Officer2022-02-09 ~ 2022-05-10OF - LLP Designated Member → CIF 0Mr Brandon Alexis Hollihan
Born in April 1983Individual (31 offsprings)Person with significant control2022-02-09 ~ 2022-12-14PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Macleod, Adam Scott
Born in October 1984Individual (23 offsprings)Officer2022-05-10 ~ nowOF - LLP Member → CIF 0Mr Adam Scott Macleod
Born in October 1984Individual (23 offsprings)Person with significant control2022-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kovacs, Michael Bela
Born in August 1983Individual (38 offsprings)Officer2022-02-09 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Bela Kovacs
Born in August 1983Individual (38 offsprings)Person with significant control2022-02-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Feldman, Julian Ezra
Born in January 1980Individual (22 offsprings)Officer2022-05-10 ~ nowOF - LLP Designated Member → CIF 0Mr Julian Ezra Feldman
Born in January 1980Individual (22 offsprings)Person with significant control2022-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CASTLEFORGE LLP
Period: 2022-02-09 ~ now
Company number: OC440978
Registered name
CASTLEFORGE LLP - now
Related profiles found in government register
- Registered number OC440978
CASTLEFORGE LLP
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQLIMITED LIABILITY PARTNERSHIP incorporated on 2022-02-09 (4 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-08CIF 0 CASTLEFORGE LLP
SRegistered number Oc4409782nd, Floor, Dorey Court, Elizabeth Avenue, St Peter Port, Guernsey, GY1 2HTLimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 1CASTLEFORGE LLP
SRegistered number Oc4409787-12, Tavistock Square, London, England, WC1H 9BQLimited Liability Partnership in England And Wales Company Registry, EnglandCIF 2CASTLEFORGE LLP
SRegistered number Oc4409787-12, Tavistock Square, London, United Kingdom, WC1H 9BQLimited Liability Company in Companies HouseCIF 3
Offspring entities and appointments
40
- 1
ABBEY BATH HOLDINGS LIMITED
OE0305962nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-11-18 ~ nowCIF 14 - Right to appoint or remove directors → OE - 2
ALEXANDRA INVESTMENTS LIMITED
OE0095182nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-07-31 ~ nowCIF 25 - Right to appoint or remove directors → OE - 3AVASHA LIMITEDFirst Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner2022-02-23 ~ 2022-05-10CIF 6 - Has significant influence or control as a member of a firm → OE
- 4
BRUNTSFIELD HOLDINGS LIMITED
OE014625North Suite 2, Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-02-21 ~ nowCIF 16 - Right to appoint or remove directors → OE - 5MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21Lynton House, 7-12 Tavistock Square, LondonActive Corporate (6 parents)Person with significant control2022-08-24 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6MERCER CORPORATE SERVICES LIMITED - 2016-09-21Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents, 2 offsprings)Person with significant control2022-05-03 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7
CHROME HOLDCO LIMITED
16313369Broadwalk House 3rd Floor, 5 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-03-13 ~ 2025-03-13CIF 12 - Ownership of voting rights - 75% or more → OE - 8Broadwalk House 3rd Floor, 5 Appold Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2025-10-02 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9
CLOCKWISE GROUP LIMITED
11457392Greenside House, 50 Station Road, London, EnglandActive Corporate (10 parents, 11 offsprings)Person with significant control2022-02-09 ~ 2025-06-24CIF 2 - Ownership of shares – 75% or more → OE - 10
CLOCKWISE MIDCO LIMITED
16521666Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-06-16 ~ 2025-06-24CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 11
CLOCKWISE TOPCO LIMITED
16520193Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-06-16 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 12
CORCORAN INVESTMENTS LIMITED
OE0146152nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-07-17 ~ nowCIF 17 - Right to appoint or remove directors → OE - 13
DICKINSON STREET MANCHESTER LIMITED
OE0072662nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-10-31 ~ nowCIF 13 - Right to appoint or remove directors → OE - 14
FLAHERTY INVESTMENT HOLDINGS LIMITED
OE0095702nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-02-23 ~ nowCIF 36 - Right to appoint or remove directors → OE - 15
FRANKIE INVESTMENTS LIMITED
OE0095712nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-02-01 ~ nowCIF 28 - Right to appoint or remove directors → OE - 16
GOLDEN LANE LIMITED
OE0094662nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-20 ~ nowCIF 21 - Right to appoint or remove directors → OE - 17
GREEK STREET LEEDS LIMITED
OE0072632nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-02-05 ~ nowCIF 5 - Has significant influence or control → OE - 18
GREYFRIARS HOLDINGS LIMITED
OE0094502nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-04-07 ~ nowCIF 24 - Right to appoint or remove directors → OE - 19
GROSVENOR SQUARE SOUTHAMPTON LIMITED
OE0072642nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-08-04 ~ nowCIF 3 - Has significant influence or control → OE - 20
HTD OPS LIMITED
16709067Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (3 parents)Person with significant control2025-09-10 ~ nowCIF 1 - Has significant influence or control → OE - 21
JOHNSON INVESTMENTS LIMITED
OE0095192nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-07-11 ~ nowCIF 31 - Right to appoint or remove directors → OE - 22
KLUMP INVESTMENTS LIMITED
OE0095132nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2016-02-09 ~ nowCIF 37 - Right to appoint or remove directors → OE - 23
LANDRY INVESTMENT HOLDINGS LIMITED
OE0095102nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-04-27 ~ nowCIF 33 - Right to appoint or remove directors → OE - 24
LEVENS GARTH HOLDINGS LIMITED
OE0094872nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2022-04-14 ~ nowCIF 20 - Right to appoint or remove directors → OE - 25
MIDGARD HOLDINGS LIMITED
OE0101182nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-04-29 ~ nowCIF 27 - Right to appoint or remove directors → OE - 26
MILLBARGE HOLDINGS LIMITED
OE0095722nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2019-06-19 ~ nowCIF 26 - Right to appoint or remove directors → OE - 27
OCASA MANAGEMENT LIMITED
12073609Linley House, Dickinson Street, Manchester, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2022-02-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 28
OPHELIA INVESTMENTS LIMITED
OE0095432nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-07-11 ~ nowCIF 32 - Right to appoint or remove directors → OE - 29
QUICK HOLDINGS LIMITED
OE0096682nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-10-26 ~ nowCIF 34 - Right to appoint or remove directors → OE - 30
SANDY HOLDINGS LIMITED
OE0095882nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-06-22 ~ nowCIF 40 - Right to appoint or remove directors → OE - 31
SERGE HOLDINGS LIMITED
OE009630North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-08-14 ~ nowCIF 38 - Right to appoint or remove directors → OE - 32
SEYMOUR HOLDINGS LIMITED
OE0096312nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2015-06-30 ~ nowCIF 39 - Right to appoint or remove directors → OE - 33
SHERMAN INVESTMENTS LIMITED
OE009669North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-05-07 ~ nowCIF 23 - Right to appoint or remove directors → OE - 34
SOUTHERNHAY LIMITED
OE0072622nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2020-06-22 ~ nowCIF 4 - Has significant influence or control → OE - 35
SPENGLER INVESTMENT HOLDINGS LIMITED
OE0096372nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-11-14 ~ nowCIF 30 - Right to appoint or remove directors → OE - 36
TERRACE HOLDINGS LIMITED
OE0134172nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-08-04 ~ nowCIF 15 - Right to appoint or remove directors → OE - 37
TWO HANDS FOOD GROUP LIMITED
13343532Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2022-02-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE - 38
VIC INVESTMENT HOLDINGS LIMITED
OE0096612nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2017-07-07 ~ nowCIF 35 - Right to appoint or remove directors → OE - 39
WINGER LIMITED
OE0096432nd Floor, Dorey Court, Elizabeth Avenue, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2018-12-04 ~ nowCIF 29 - Right to appoint or remove directors → OE - 40
WINSTON FINANCINGS LIMITED
OE009646North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner2021-05-14 ~ nowCIF 22 - 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.