KINGSCASTLE LIMITED
Registration details
Company overview
KINGSCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01317486, and its current status with Companies House is active. The company was incorporated on 17 June 1977 and lists its registered address as Salisbury, United Kingdom. 2 shareholders are on record for KINGSCASTLE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
4
Registry notes and limitations
One of the 4 officer records shown for KINGSCASTLE LIMITED is a current appointment, filed with Companies House. Henry Gwyn-Jones (appointed 2020-04-14) serves as Director. The remaining 3 records shown (Rollo Gwyn-Jones, Dominic Gwyn-jones and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at KINGSCASTLE 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
TOPAZ UK DEVELOPMENTS LIMITED
United Kingdom
How these relationships were recorded
KINGSCASTLE LIMITED sits 1 level below its ultimate parent, TOPAZ UK DEVELOPMENTS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KINGSCASTLE LIMITED is TOPAZ UK DEVELOPMENTS LIMITED, holding 82.9% as filed in KINGSCASTLE 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 10 subsidiaries span 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns KINGSCASTLE LIMITED?
Two shareholders are currently on record for KINGSCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOPAZ UK DEVELOPMENTS LIMITED, holding 82.9% — a majority holding — followed by TIMOTHY GWYN-JONES at 17.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is KINGSCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KINGSCASTLE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does KINGSCASTLE LIMITED have on record?
2 shareholders are shown on record for KINGSCASTLE LIMITED.
What is KINGSCASTLE LIMITED's company registration number?
KINGSCASTLE LIMITED's registration number is 01317486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINGSCASTLE LIMITED still an active company?
KINGSCASTLE LIMITED's status on Companies House is listed as active.
When was KINGSCASTLE LIMITED incorporated?
KINGSCASTLE LIMITED was incorporated on 17 June 1977, according to Companies House.
What is KINGSCASTLE LIMITED's registered address?
The registered address on file for KINGSCASTLE LIMITED is Salisbury, United Kingdom.
What legal structure is KINGSCASTLE LIMITED registered as?
KINGSCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINGSCASTLE LIMITED?
One of the 4 officer records shown for KINGSCASTLE LIMITED is a current appointment, filed with Companies House. Henry Gwyn-Jones (appointed 2020-04-14) serves as Director. The remaining 3 records shown (Rollo Gwyn-Jones, Dominic Gwyn-jones and 1 other) are former appointments that have since been resigned. Management authority at KINGSCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINGSCASTLE LIMITED have a parent company or subsidiaries?
KINGSCASTLE LIMITED sits 1 level below its ultimate parent, TOPAZ UK DEVELOPMENTS LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 subsidiaries span 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. Three of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KINGSCASTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGSCASTLE 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 KINGSCASTLE 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 KINGSCASTLE 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 4 November 2026.