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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

REGENT STREET CASTLE LTD

OO GB-COH-13858658Inc. 19 Jan 2022Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2022-01-19
Legal form
Private Limited Company
Activity
56101 - Licensed restaurants
Registered office
42 REGENT STREET, WARWICKSHIRE, CV32 5EG
/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
  • REGENT STREET CASTLE LTD
    • Shija Das· beneficial owner100%· via OpenOwnership
    • Shija Das· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on REGENT STREET CASTLE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
13858658
Status
Active
Type
Private Limited Company
Incorporated
2022-01-19
Registered office
42 REGENT STREET, WARWICKSHIRE, CV32 5EG
SIC
56101 - Licensed restaurants
FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-02-01
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£131,706
Cash£41,509
Shareholder funds£100
Fixed assets£246,430
Current assets£50,072
Employees25
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REGENT STREET CASTLE LTD. 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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