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CASTLE ROAD HOMES LIMITED

Private limited company (Ltd.) Active

Registration No.
06244575
Incorporation Date
2007-05-11
Company Type
Private limited company (Ltd.)
Address
Borehamwood, United Kingdom
Website
N/A
Source: Companies House

CASTLE ROAD HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06244575, and its current status with Companies House is active. The company was incorporated on 11 May 2007 and lists its registered address as Borehamwood, United Kingdom. 2 shareholders are on record for CASTLE ROAD HOMES 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 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CASTLE ROAD HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELYSIUM HEALTHCARE NO. 5 LIMITED, holding 50% — the largest recorded stake — followed by ELYSIUM HEALTHCARE NO. 5 LIMITED at 50%.

Because every 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
ELYSIUM HEALTHCARE NO. 5 LIMITED 50% Companies House
ELYSIUM HEALTHCARE NO. 5 LIMITED 50% Companies House

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Officers

5

Two of the 5 officer records shown for CASTLE ROAD HOMES LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Lesley Chamberlain and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CASTLE ROAD HOMES 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.

JO
JOE O'CONNOR ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rowland ACTIVE

Appointed
2021-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

QH
Quazi Haque RESIGNED

Appointed
2018-04-30
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Lesley Chamberlain RESIGNED

Appointed
2018-04-30
Resigned
2025-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McCready RESIGNED

Appointed
2023-07-27
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CASTLE ROAD HOMES LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom. Immediately above CASTLE ROAD HOMES LIMITED is ELYSIUM HEALTHCARE NO. 5 LIMITED, holding 100% as filed in CASTLE ROAD HOMES LIMITED's own shareholder record with Companies House. Elysium Healthcare Group Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Elysium Healthcare Group Limited
United Kingdom

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Frequently Asked Questions

Who owns CASTLE ROAD HOMES LIMITED?

Two shareholders are currently on record for CASTLE ROAD HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELYSIUM HEALTHCARE NO. 5 LIMITED, holding 50% — the largest recorded stake — followed by ELYSIUM HEALTHCARE NO. 5 LIMITED at 50%. Because every 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 ROAD HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLE ROAD HOMES 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 ROAD HOMES LIMITED have on record?

2 shareholders are shown on record for CASTLE ROAD HOMES LIMITED.

What is CASTLE ROAD HOMES LIMITED's company registration number?

CASTLE ROAD HOMES LIMITED's registration number is 06244575, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLE ROAD HOMES LIMITED still an active company?

CASTLE ROAD HOMES LIMITED's status on Companies House is listed as active.

When was CASTLE ROAD HOMES LIMITED incorporated?

CASTLE ROAD HOMES LIMITED was incorporated on 11 May 2007, according to Companies House.

What is CASTLE ROAD HOMES LIMITED's registered address?

The registered address on file for CASTLE ROAD HOMES LIMITED is Borehamwood, United Kingdom.

What legal structure is CASTLE ROAD HOMES LIMITED registered as?

CASTLE ROAD HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLE ROAD HOMES LIMITED?

Two of the 5 officer records shown for CASTLE ROAD HOMES LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Lesley Chamberlain and 1 other) are former appointments that have since been resigned. Management authority at CASTLE ROAD HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLE ROAD HOMES LIMITED have a parent company or subsidiaries?

CASTLE ROAD HOMES LIMITED sits 5 levels below its ultimate parent, Elysium Healthcare Group Limited, registered in United Kingdom.

Can Zavia monitor changes to CASTLE ROAD HOMES 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 ROAD HOMES 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 ROAD HOMES 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 ROAD HOMES 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 5 October 2026.

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