CASTLEBARN LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- insolvency proceedings
- Incorporated
- 1980-06-16
- Legal form
- ltd
- Activity
- 56101
- Registered office
- Level 33 One Canada Square, London, E14 5AB
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.
- CASTLEBARN LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01502025
- Status
- insolvency proceedings
- Type
- ltd
- Incorporated
- 1980-06-16
- Registered office
- Level 33 One Canada Square, London, E14 5AB
- SIC
- 56101
People & control
7 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.
- ALI, Hamid
- director · British · appointed 2020-09-14 · Companies House
- Caskade 2020 Ltd
- corporate PSC · 75–100% shares · England · since 2023-01-01 · CH · PSC register
Also holds roles at 2 other companies- GROVEMAZE LIMITEDbeneficial owner
- Mr Hamid Alibeneficial owner
- CATTERALL, David Michael
- secretary · British · appointed 2008-03-11 · resigned · Companies House
- director · British · appointed 2008-03-11 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2020-09-14 · CH · PSC register
- Davton Holdings Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-01-01 · CH · PSC register
- JEBAHARAN, Ratnarajah Anton
- director · British · appointed 2008-03-11 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-09-14 · CH · PSC register
- MOLLOY, Geraldine Mary
- secretary · British · resigned · Companies House
- MOLLOY, Patrick William
- director · British · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.