Company · Loughton
Castillo Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- MB Company Services Limited 1999-2000 View profile
- Allan William Porter 2011-2022 View profile
- S M Secretaries Limited 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 15/03/1999
- Registered office
- Loughton
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scott Matthew Franklin ceased 2021-06-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Castillo Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21 - Galliard Holdings Limited ceased 2020-09-21
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Castillo Limited
is controlled by Scott Matthew Franklin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-06-22 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Scott Matthew Franklin Director · appointed 1999
Directors past 6 years
- Scott Matthew Franklin Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03732982
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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