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CASTLES ESTATE AGENTS LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02004578
Incorporation Date
1986-03-27
Company Type
Private limited company (Ltd.)
Address
HERTS, United Kingdom
Website
www.castles.london/locations/enfield
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CASTLES ESTATE AGENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02004578, and its current status with Companies House is active. The company was incorporated on 27 March 1986 and lists its registered address as HERTS, United Kingdom. 2 shareholders are on record for CASTLES ESTATE AGENTS 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 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
CASTLES GROUP LTD 90% Companies House

Registry notes and limitations

Two shareholders are currently on record for CASTLES ESTATE AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CASTLES GROUP LTD, holding 90% — a majority holding — followed by XYZ ESTATES LTD at 10%.

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.

Officers

5

OT
Onofrio Tona ACTIVE

Appointed
2005-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Peter Gleeson ACTIVE

Appointed
1992-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DE
David Edgar RESIGNED

Appointed
1991-09-27
Resigned
2022-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Roger Eady RESIGNED

Appointed
1991-09-27
Resigned
1993-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Douglas Payne RESIGNED

Appointed
1991-09-27
Resigned
1992-11-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for CASTLES ESTATE AGENTS LIMITED are current appointments, filed with Companies House. Onofrio Tona (appointed 2005-05-01) serves as Director; Peter Gleeson (appointed 1992-11-11) serves as Company Secretary. The remaining 3 records shown (David Edgar, Roger Eady and 1 other) are former appointments that have since been resigned.

Management authority at CASTLES ESTATE AGENTS 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

Ultimate HQ
CASTLES GROUP LTD
United Kingdom
CASTLES FRANCHISING LIMITED
United KingdomGB 03125785

How these relationships were recorded

CASTLES ESTATE AGENTS LIMITED sits 1 level below its ultimate parent, CASTLES GROUP LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CASTLES ESTATE AGENTS LIMITED is CASTLES GROUP LTD, holding 90% as filed in CASTLES ESTATE AGENTS LIMITED's own shareholder record with Companies House. 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.

Registry questions

Frequently asked questions

Who owns CASTLES ESTATE AGENTS LIMITED?

Two shareholders are currently on record for CASTLES ESTATE AGENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CASTLES GROUP LTD, holding 90% — a majority holding — followed by XYZ ESTATES LTD at 10%. 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 CASTLES ESTATE AGENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CASTLES ESTATE AGENTS 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 CASTLES ESTATE AGENTS LIMITED have on record?

2 shareholders are shown on record for CASTLES ESTATE AGENTS LIMITED.

What is CASTLES ESTATE AGENTS LIMITED's company registration number?

CASTLES ESTATE AGENTS LIMITED's registration number is 02004578, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CASTLES ESTATE AGENTS LIMITED still an active company?

CASTLES ESTATE AGENTS LIMITED's status on Companies House is listed as active.

When was CASTLES ESTATE AGENTS LIMITED incorporated?

CASTLES ESTATE AGENTS LIMITED was incorporated on 27 March 1986, according to Companies House.

What is CASTLES ESTATE AGENTS LIMITED's registered address?

The registered address on file for CASTLES ESTATE AGENTS LIMITED is HERTS, United Kingdom.

What legal structure is CASTLES ESTATE AGENTS LIMITED registered as?

CASTLES ESTATE AGENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CASTLES ESTATE AGENTS LIMITED?

Two of the 5 officer records shown for CASTLES ESTATE AGENTS LIMITED are current appointments, filed with Companies House. Onofrio Tona (appointed 2005-05-01) serves as Director; Peter Gleeson (appointed 1992-11-11) serves as Company Secretary. The remaining 3 records shown (David Edgar, Roger Eady and 1 other) are former appointments that have since been resigned. Management authority at CASTLES ESTATE AGENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CASTLES ESTATE AGENTS LIMITED have a parent company or subsidiaries?

CASTLES ESTATE AGENTS LIMITED sits 1 level below its ultimate parent, CASTLES GROUP LTD, 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 CASTLES ESTATE AGENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASTLES ESTATE AGENTS 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 CASTLES ESTATE AGENTS 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 CASTLES ESTATE AGENTS 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 8 November 2026.

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