CASTLE LANE SECURITIES LIMITED
CASTLE LANE SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00323928, and its current status with Companies House is active. The company was incorporated on 5 February 1937 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CASTLE LANE SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for CASTLE LANE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM PEARS GROUP OF COMPANIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM PEARS GROUP OF COMPANIES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CASTLE LANE SECURITIES LIMITED are current appointments, filed with Companies House. Trevor Pears (appointed 1991-12-31), Mark Pears (appointed 1991-12-31) and David Pears (appointed 1993-08-31) all serve as Director. The remaining 2 records shown (Clarice Pears and Barry Shaw) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CASTLE LANE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASTLE LANE SECURITIES LIMITED sits 3 levels below its ultimate parent, WILLIAM PEARS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WILLIAM PEARS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CASTLE LANE SECURITIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WILLIAM PEARS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CASTLE LANE SECURITIES LIMITED?
One shareholder is currently on record for CASTLE LANE SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM PEARS GROUP OF COMPANIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CASTLE LANE SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CASTLE LANE SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CASTLE LANE SECURITIES LIMITED have on record?
1 shareholder is shown on record for CASTLE LANE SECURITIES LIMITED.
What is CASTLE LANE SECURITIES LIMITED's company registration number?
CASTLE LANE SECURITIES LIMITED's registration number is 00323928, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASTLE LANE SECURITIES LIMITED still an active company?
CASTLE LANE SECURITIES LIMITED's status on Companies House is listed as active.
When was CASTLE LANE SECURITIES LIMITED incorporated?
CASTLE LANE SECURITIES LIMITED was incorporated on 5 February 1937, according to Companies House.
What is CASTLE LANE SECURITIES LIMITED's registered address?
The registered address on file for CASTLE LANE SECURITIES LIMITED is London, United Kingdom.
What legal structure is CASTLE LANE SECURITIES LIMITED registered as?
CASTLE LANE SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASTLE LANE SECURITIES LIMITED?
Three of the 5 officer records shown for CASTLE LANE SECURITIES LIMITED are current appointments, filed with Companies House. Trevor Pears (appointed 1991-12-31), Mark Pears (appointed 1991-12-31) and David Pears (appointed 1993-08-31) all serve as Director. The remaining 2 records shown (Clarice Pears and Barry Shaw) are former appointments that have since been resigned. Management authority at CASTLE LANE SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASTLE LANE SECURITIES LIMITED have a parent company or subsidiaries?
CASTLE LANE SECURITIES LIMITED sits 3 levels below its ultimate parent, WILLIAM PEARS GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CASTLE LANE SECURITIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLE LANE SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASTLE LANE SECURITIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASTLE LANE SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.