Who owns CASTLE LEA MANAGEMENT LTD?

In the current sources, CASTLE LEA MANAGEMENT LTD is connected to Mr Simon Charles Hutchins, Mrs Angela Mary Peers - David, Mrs Sara Sian Bennett, Mr Matthew Young, Mrs Pamela Elizabeth Wilding and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE LEA MANAGEMENT LTD's risk level?

WhiteIntel flags CASTLE LEA MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE LEA MANAGEMENT LTD appear across sources?

CASTLE LEA MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

CASTLE LEA MANAGEMENT LTD

Name: CASTLE LEA MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLE LEA MANAGEMENT LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-02-10
Legal form: ltd
Activity: 68209
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England

CASTLE LEA MANAGEMENT LTD is a ltd registered in GB, incorporated 2016-02-10 (active).

Ownership & control

Owners / controllers

CASTLE LEA MANAGEMENT LTD
- Mr Simon Charles Hutchins· beneficial owner50%· via OpenOwnership
- Mrs Angela Mary Peers - David· beneficial owner50%· via OpenOwnership
- Mrs Sara Sian Bennett· beneficial owner50%· via OpenOwnership
- Mr Matthew Young· beneficial owner· via ch_psc
- Mrs Pamela Elizabeth Wilding· beneficial owner· via OpenOwnership
- Mr Matthew Young· beneficial owner· via OpenOwnership
- Mr Simon Charles Hutchins· beneficial owner· via OpenOwnership
- Mrs Sara Sian Bennett· beneficial owner37.5%· via ch_psc
- Mrs Pamela Elizabeth Wilding· beneficial owner· via ch_psc
- Mr Simon Charles Hutchins· beneficial owner· via ch_psc
- Mrs Angela Mary Peers - David· beneficial owner37.5%· via ch_psc
- Mr Simon Charles Hutchins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09998675
Status: active
Type: ltd
Incorporated: 2016-02-10
Registered office: Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, GU10 5BB, England
SIC: 68209

Officers · 5 active

MERLIN ESTATES LTD
corporate secretary · appt 2023-08-01
BENNETT, Charles Lawrence
director · British · appt 2020-11-20
HUTCHINS, Simon Charles
director · British · appt 2016-02-10
WAINWRIGHT, Suzanne Frances
director · British · appt 2025-04-10
WHITBREAD, Derek John
director · British · appt 2023-09-27
HUTCHINS, Simon Charles(resigned)
secretary · appt 2016-02-10
WILDING, Pamela Elizabeth(resigned)
secretary · appt 2021-02-03
BENNETT, Sara Sian(resigned)
director · British · appt 2020-02-16
CAUSER, Steve Barry(resigned)
director · British · appt 2020-11-20
PEERS-DAVID, Angela Mary(resigned)
director · British · appt 2016-02-10
REID, Damian(resigned)
director · Australian · appt 2023-08-07
WILDING, Pamela Elizabeth(resigned)
director · British · appt 2021-06-29

Beneficial owners · PSC · 2 current

●
Mr Matthew Young
individual PSC · England · since 2021-01-01
significant influence or control
●
Mr Simon Charles Hutchins
individual PSC · England · since 2020-12-09
significant influence or control
●
Mrs Pamela Elizabeth Wilding
individual PSC · England · ceased 2022-03-25
significant influence or control
●
Mrs Sara Sian Bennett
individual PSC · England · ceased 2020-11-20
25–50% shares
●
Mr Simon Charles Hutchins
individual PSC · England · ceased 2020-11-20
25–50% shares
●
Mrs Angela Mary Peers - David
individual PSC · ceased 2020-01-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CASTLE LEA MANAGEMENT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

CASTLE LEA MANAGEMENT LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House