- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CASTLEDENE LETTINGS LIMITED
CASTLEDENE LETTINGS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06570322). UBO chain traced 5 hops, 2 owners, 3 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-18
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CASTLEDENE LETTINGS LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 06570322
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-18
- Registered office
- 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
- SIC
- 68320
People & control
5 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Castledene Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-27 · CH · PSC register
- HOLBROOK, Matthew James
- director · British · appointed 2019-10-14 · Companies House
- WRIGHT, Adele
- director · British · appointed 2019-10-14 · Companies House
- CASA GROUP HOLDINGS LIMITEDAlso holds roles at 11 other companies
- JAMES WINN LIMITEDbeneficial owner
- RED HOT PROPERTY GROUP LIMITEDbeneficial owner
- Mr John Paulbeneficial owner
- PAUL, John
- director · British · appointed 2008-04-18 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-27 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLEDENE LETTINGS LIMITED?
- What is CASTLEDENE LETTINGS LIMITED's risk level?
- Where does CASTLEDENE LETTINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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