Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CASTELNAU ESTATES LIMITED

CASTELNAU ESTATES LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09940452). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-09940452Inc. 07 Jan 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2016-01-07
Legal form
ltd
Activity
68100
Registered office
Dawson House, 5 Jewry Street, London, EC3N 2EX, England
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELNAU ESTATES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASTELNAU ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CASTELNAU ESTATES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09940452
Status
active
Type
ltd
Incorporated
2016-01-07
Registered office
Dawson House, 5 Jewry Street, London, EC3N 2EX, England
SIC
68100
/04

People & control

2 parties · 1 current

Every 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.

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTELNAU ESTATES LIMITED?
In the current sources, CASTELNAU ESTATES LIMITED is connected to Mr Todd Colin Harrison-Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTELNAU ESTATES LIMITED's risk level?
WhiteIntel flags CASTELNAU ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTELNAU ESTATES LIMITED appear across sources?
CASTELNAU ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTELNAU ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is 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 CASTELNAU ESTATES LIMITED — nothing is disclosed before that.

Claim this record