- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
CASTLEREAGH SERVICES LIMITED
CASTLEREAGH SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10735377). UBO chain traced 29 hops, 5 owners, 4 officers. Cited to 2…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-04-21
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 49 Station Road, Polegate, BN26 6EA, 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.
- CASTLEREAGH SERVICES LIMITED
None in current sources.
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CASTLEREAGH SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10735377
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-21
- Registered office
- 49 Station Road, Polegate, BN26 6EA, England
- SIC
- 70229
People & control
9 parties · 3 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.
- ANAGENESIS PARTNERSHIP
- corporate secretary · appointed 2017-08-29 · Companies House
- Edisson Investments Limited
- corporate PSC · 75–100% shares · England · since 2018-12-17 · CH · PSC register
- POULTER, Janet Alison
- director · British · appointed 2017-08-29 · Companies House
- Chichester Investments LimitedAlso holds roles at 6 other companies
- STONEWORKS INVESTMENTS LIMITEDbeneficial owner
- CHICHESTER STONE CREATIONS LTDbeneficial owner
- CAPE HERITAGE HOLDINGS LIMITEDbeneficial owner
- Chichester Stoneworks Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-08-21 · CH · PSC register
- EDISSON INVESTMENTS LTDAlso holds roles at 2 other companies
- STONEWORKS INVESTMENTS LIMITEDbeneficial owner
- Miss Gabrielle Ghislaine Margaret Kerrisonbeneficial owner
- Hb&C Investments Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-12-17 · CH · PSC register
Also holds roles at 3 other companies- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- PARNELL, Iain Paul Michael
- director · British · appointed 2017-08-29 · resigned · Companies House
- STONE, Adam Matthew
- director · British · appointed 2017-04-21 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASTLEREAGH SERVICES LIMITED?
- What is CASTLEREAGH SERVICES LIMITED's risk level?
- Where does CASTLEREAGH SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASTLEREAGH SERVICES LIMITED — nothing is disclosed before that.