- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
CASTLEWORTH INVESTMENTS LTD
CASTLEWORTH INVESTMENTS LTD — active UK company, incorporated 2022 (oo:GB-COH-14062849). UBO chain traced 2 hops, 2 owners, 13 holdings, 2 officers. Cited to…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-04-22
- Legal form
- ltd
- Activity
- 64301
- Registered office
- Roseberry View Pannierman Lane, Great Ayton, Middlesbrough, TS9 6PP, England
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.
- CASTLEWORTH INVESTMENTS LTD
- CASTLEWORTH INVESTMENTS LTD
2-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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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.
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Register record, filings & financials
live · Companies House- Company no.
- 14062849
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-22
- Registered office
- Roseberry View Pannierman Lane, Great Ayton, Middlesbrough, TS9 6PP, England
- SIC
- 64301
People & control
6 parties · 2 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.
- HOGG, Geoffrey Malcolm
- director · British · appointed 2022-04-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-04-22 · CH · PSC register
- HOGG, Victoria Ann
- director · British · appointed 2022-04-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-04-22 · CH · PSC register
- CASTLEWORTH PROPERTY DEVELOPMENT LTDAlso holds roles at 1 other company
- FPI CO 425 LTDbeneficial owner
- CASTLEWORTH PROPERTY DEVELOPMENT NO 3 LTDAlso holds roles at 3 other companies
- ADARA PROPERTY LTDbeneficial owner
- Mr Geoffrey Hoggbeneficial owner
- HRE (ELDON) LIMITEDbeneficial owner
- CHALONER GROUP LTDAlso holds roles at 3 other companies
- CLEVELAND PROPERTY INVESTMENTS LTDbeneficial owner
- Mr Geoffrey Malcolm Hoggbeneficial owner
- MCP 1 LTDbeneficial owner
- MJW (JV1) LIMITEDAlso holds roles at 3 other companies
- ZACH WHEATLEY HOLDINGS LTDbeneficial owner
- THE ONE RESIDENCES BUYERS LIMITEDbeneficial owner
- SILVERBACK CAPITAL LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLEWORTH INVESTMENTS LTD?
- What is CASTLEWORTH INVESTMENTS LTD's risk level?
- Where does CASTLEWORTH INVESTMENTS LTD appear across sources?