CASTLEGROUNDS LIMITED
CASTLEGROUNDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01768454, and its current status with Companies House is active. The company was incorporated on 9 November 1983 and lists its registered address as Normanton, United Kingdom. 2 shareholders are on record for CASTLEGROUNDS 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 7 November 2026.
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Shareholders
2
Two shareholders are currently on record for CASTLEGROUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARMEST WELCOME 5 LTD, holding 50% — the largest recorded stake — followed by WARMEST WELCOME 5 LTD 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 |
|---|---|---|---|
| WARMEST WELCOME 5 LTD | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for CASTLEGROUNDS LIMITED are current appointments, filed with Companies House. Sally Stones (appointed 2025-08-22), Matthew Stones (appointed 2025-08-22) and Tracey Holroyd (appointed 2025-08-22) all serve as Director. The remaining 2 records shown (Royston Bond and Luke Bond) 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 CASTLEGROUNDS 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
CASTLEGROUNDS LIMITED sits 1 level below its ultimate parent, WARMEST WELCOME 5 LIMITED, registered in United Kingdom. The full chain up to WARMEST WELCOME 5 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CASTLEGROUNDS LIMITED's own shareholder record.
WARMEST WELCOME 5 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CASTLEGROUNDS LIMITED?
Two shareholders are currently on record for CASTLEGROUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARMEST WELCOME 5 LTD, holding 50% — the largest recorded stake — followed by WARMEST WELCOME 5 LTD 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 CASTLEGROUNDS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CASTLEGROUNDS 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 CASTLEGROUNDS LIMITED have on record?
2 shareholders are shown on record for CASTLEGROUNDS LIMITED.
What is CASTLEGROUNDS LIMITED's company registration number?
CASTLEGROUNDS LIMITED's registration number is 01768454, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASTLEGROUNDS LIMITED still an active company?
CASTLEGROUNDS LIMITED's status on Companies House is listed as active.
When was CASTLEGROUNDS LIMITED incorporated?
CASTLEGROUNDS LIMITED was incorporated on 9 November 1983, according to Companies House.
What is CASTLEGROUNDS LIMITED's registered address?
The registered address on file for CASTLEGROUNDS LIMITED is Normanton, United Kingdom.
What legal structure is CASTLEGROUNDS LIMITED registered as?
CASTLEGROUNDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASTLEGROUNDS LIMITED?
Three of the 5 officer records shown for CASTLEGROUNDS LIMITED are current appointments, filed with Companies House. Sally Stones (appointed 2025-08-22), Matthew Stones (appointed 2025-08-22) and Tracey Holroyd (appointed 2025-08-22) all serve as Director. The remaining 2 records shown (Royston Bond and Luke Bond) are former appointments that have since been resigned. Management authority at CASTLEGROUNDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASTLEGROUNDS LIMITED have a parent company or subsidiaries?
CASTLEGROUNDS LIMITED sits 1 level below its ultimate parent, WARMEST WELCOME 5 LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CASTLEGROUNDS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLEGROUNDS 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 CASTLEGROUNDS 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 CASTLEGROUNDS 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 7 November 2026.