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
3
- 1
Kovacs, Michael Bela
Born in August 1983Individual (11 offsprings)Officer
2022-02-09 ~ nowOF - LLP Designated Member → CIF 0Mr Michael Bela Kovacs
Born in August 1983Individual (11 offsprings)Person with significant control 2022-02-09 ~ 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 - 2
Macleod, Adam Scott
Born in October 1984Individual (16 offsprings)Officer 2022-05-10 ~ nowOF - LLP Member → CIF 0Mr Adam Scott Macleod
Born in October 1984Individual (16 offsprings)Person with significant control 2022-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Feldman, Julian Ezra
Born in January 1980Individual (5 offsprings)Officer 2022-05-10 ~ nowOF - LLP Designated Member → CIF 0Mr Julian Ezra Feldman
Born in January 1980Individual (5 offsprings)Person with significant control 2022-05-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Hollihan, Brandon Alexis
Born in April 1983Individual (8 offsprings)Officer 2022-02-09 ~ 2022-05-10OF - LLP Designated Member → CIF 0Mr Brandon Alexis Hollihan
Born in April 1983Individual (8 offsprings)Person with significant control 2022-02-09 ~ 2022-12-14PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
CASTLEFORGE LLP
Related profiles found in government register
- Registered number OC440978
CASTLEFORGE LLP
Info
Lynton House, 7-12 Tavistock Square, London WC1H 9BQLIMITED LIABILITY PARTNERSHIP incorporated on 2022-02-09 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 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
Active
36
- 1North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-11-18 ~ nowCIF 13 - Right to appoint or remove directors → OE
- 2North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-07-31 ~ nowCIF 24 - Right to appoint or remove directors → OE
- 3North Suite 2, Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-02-21 ~ nowCIF 15 - Right to appoint or remove directors → OE
- 4MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)Person with significant control 2022-08-24 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5MERCER CORPORATE SERVICES LIMITED - 2016-09-21Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Equity (Company account)25,302 GBP2022-03-31Person with significant control 2022-05-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 68th Floor 1 Fleet Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2025-03-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
- 7Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-06-16 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 8North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-07-17 ~ nowCIF 16 - Right to appoint or remove directors → OE
- 9North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-10-31 ~ nowCIF 12 - Right to appoint or remove directors → OE
- 10North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-02-23 ~ nowCIF 35 - Right to appoint or remove directors → OE
- 11North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-02-01 ~ nowCIF 27 - Right to appoint or remove directors → OE
- 12North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-08-20 ~ nowCIF 20 - Right to appoint or remove directors → OE
- 13North Suite 2, Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-02-05 ~ nowCIF 5 - Has significant influence or control → OE
- 14North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-04-07 ~ nowCIF 23 - Right to appoint or remove directors → OE
- 15Town Mills North Suite 2, Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-08-04 ~ nowCIF 3 - Has significant influence or control → OE
- 168th Floor, 1 Fleet Place, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-09-10 ~ nowCIF 1 - Has significant influence or control → OE
- 17North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-07-11 ~ nowCIF 30 - Right to appoint or remove directors → OE
- 18North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2016-02-09 ~ nowCIF 36 - Right to appoint or remove directors → OE
- 19North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-04-27 ~ nowCIF 32 - Right to appoint or remove directors → OE
- 20North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2022-04-14 ~ nowCIF 19 - Right to appoint or remove directors → OE
- 21North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-04-29 ~ nowCIF 26 - Right to appoint or remove directors → OE
- 22North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2019-06-19 ~ nowCIF 25 - Right to appoint or remove directors → OE
- 23Linley House, Dickinson Street, Manchester, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)100 GBP2023-03-31Person with significant control 2022-02-18 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 24North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-07-11 ~ nowCIF 31 - Right to appoint or remove directors → OE
- 25North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-10-26 ~ nowCIF 33 - Right to appoint or remove directors → OE
- 26North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-06-22 ~ nowCIF 39 - Right to appoint or remove directors → OE
- 27North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-08-14 ~ nowCIF 37 - Right to appoint or remove directors → OE
- 28North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2015-06-30 ~ nowCIF 38 - Right to appoint or remove directors → OE
- 29North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyActive Corporate (1 parent)Beneficial owner 2020-05-07 ~ nowCIF 22 - Right to appoint or remove directors → OE
- 30North Suite 2, Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2020-06-22 ~ nowCIF 4 - Has significant influence or control → OE
- 31North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-11-14 ~ nowCIF 29 - Right to appoint or remove directors → OE
- 32North Suite 2 Town Mills, Rue De Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-08-04 ~ nowCIF 14 - Right to appoint or remove directors → OE
- 33Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)124,382 GBP2023-03-31Person with significant control 2022-02-18 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 34North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2017-07-07 ~ nowCIF 34 - Right to appoint or remove directors → OE
- 35North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2018-12-04 ~ nowCIF 28 - Right to appoint or remove directors → OE
- 36North Suite 2 Town Mills, Rue Du Pre, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2021-05-14 ~ nowCIF 21 - Right to appoint or remove directors → OE
Ceased
3
- 1First Names House, Victoria Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner 2022-02-23 ~ 2022-05-10CIF 6 - Has significant influence or control as a member of a firm → OE
- 2Greenside House, 50 Station Road, London, EnglandActive Corporate (4 parents, 11 offsprings)Equity (Company account)-74,000 GBP2023-03-31Person with significant control 2022-02-09 ~ 2025-06-24CIF 2 - Ownership of shares – 75% or more → OE
- 3Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-06-16 ~ 2025-06-24CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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