Who owns CASTLEBUILD SCAFFOLDING LIMITED?

In the current sources, CASTLEBUILD SCAFFOLDING LIMITED is connected to PHOENIX SUSTAINABLE INVESTMENTS LIMITED, LARKFLEET GROUP LIMITED, DEEPINGS TRADING HOLDING COMPANY LIMITED, LARKFLEET GROUP LIMITED, PHOENIX SUSTAINABLE INVESTMENTS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEBUILD SCAFFOLDING LIMITED's risk level?

WhiteIntel flags CASTLEBUILD SCAFFOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLEBUILD SCAFFOLDING LIMITED appear across sources?

CASTLEBUILD SCAFFOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASTLEBUILD SCAFFOLDING LIMITED

Name: CASTLEBUILD SCAFFOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEBUILD SCAFFOLDING LIMITED, Company, GB

CASTLEBUILD SCAFFOLDING LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04509419). UBO chain traced 32 hops, 8 owners, 10 officers. Cited to 2…

OO GB-COH-04509419Inc. 12 Aug 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-08-12
Legal form: ltd
Activity: 82990
Registered office: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

/02

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.

Owners / controllers

CASTLEBUILD SCAFFOLDING LIMITED
- PHOENIX SUSTAINABLE INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- LARKFLEET GROUP LIMITED· beneficial owner100%· via OpenOwnership
- DEEPINGS TRADING HOLDING COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Larkfleet Limited· beneficial owner87.5%· via CH PSC
- K & H HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLEBUILD SCAFFOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04509419
Status: active
Type: ltd
Incorporated: 2002-08-12
Registered office: Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF
SIC: 82990

/04

People & control

15 parties · 3 current

Every 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.

●
HICK, Karl Stephen
- director · British · appointed 2015-11-06 · Companies House
■
K & H Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-11-01 · CH · PSC register
Also holds roles at 3 other companies
- KH AND HS PROPERTIES LIMITEDbeneficial owner
- Mrs Helen Hickbeneficial owner
- Mr Karl Stephen Hickbeneficial owner
●
PRATT, David Joseph
- director · British · appointed 2018-11-01 · Companies House
●
ADAMS, Paul
- director · British · appointed 2015-11-06 · resigned · Companies House
●
BROWN, Deborah
- secretary · appointed 2015-11-05 · resigned · Companies House
●
DALLAMORE, Neil James
- director · British · appointed 2016-06-06 · resigned · Companies House
●
DEEPINGS TRADING HOLDING COMPANY LIMITED
Also holds roles at 2 other companies
- Mr Karl Stephen Hickbeneficial owner
- Deepings Building And Plumbing Supplies Limitedbeneficial owner
●
GREENAWAY, Deborah Jane
- director · British · appointed 2002-08-12 · resigned · Companies House
●
GREENAWAY, Paul
- secretary · British · appointed 2002-08-12 · resigned · Companies House
- director · British · appointed 2002-08-12 · resigned · Companies House
■
Larkfleet Building Materials Limited
- corporate PSC · 75–100% shares · England · ceased 2017-01-04 · CH · PSC register
■
Larkfleet Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-02-26 · CH · PSC register
Also holds roles at 25 other companies
- SMARTER LIVING HOMES LIMITEDbeneficial owner
- PHOENIX SUSTAINABLE INVESTMENTS LIMITEDbeneficial owner
- KH DEVELOPMENTS SIBSON LIMITEDbeneficial owner
■
Larkfleet Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-03 · CH · PSC register
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2002-08-12 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2002-08-12 · resigned · Companies House
■
Phoenix Sustainable Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-11-01 · CH · PSC register
Also holds roles at 36 other companies
- THE FLOOD TECHNOLOGY IP GROUP LTDbeneficial owner
- LARKFLEET GROUP LIMITEDbeneficial owner
- JAYWREN MANAGEMENT LTDbeneficial owner

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTLEBUILD SCAFFOLDING LIMITED?: In the current sources, CASTLEBUILD SCAFFOLDING LIMITED is connected to PHOENIX SUSTAINABLE INVESTMENTS LIMITED, LARKFLEET GROUP LIMITED, DEEPINGS TRADING HOLDING COMPANY LIMITED, LARKFLEET GROUP LIMITED, PHOENIX SUSTAINABLE INVESTMENTS LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEBUILD SCAFFOLDING LIMITED's risk level?: WhiteIntel flags CASTLEBUILD SCAFFOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEBUILD SCAFFOLDING LIMITED appear across sources?: CASTLEBUILD SCAFFOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLEBUILD SCAFFOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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