Castle 45 Holdings Limited
Company 15850815 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Christian Edward Pinchin Director · appointed 2024
- Julia Helen Riddle Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Christian Edward Pinchin Director · appointed 2024
- Julia Helen Riddle Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Levo Consulting LTD. 2 shared directors
Connected through a shared director
- REX Apartments Management Company Limited 1 shared director
- Pinchin Architects LTD. 1 shared director
- Forty Five Degrees LTD 1 shared director
- Castle Planning Limited 1 shared director
- The REX (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15850815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2024 |
| Address | PEDLARS OAK, IVY HOUSE LANE, BERKHAMSTED, HP4 2PP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) 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.
- Castle Property Investments Limited
25-50% shares, 25-50% voting · notified 2024-07-22 - Forty Five Degrees LTD
25-50% shares, 25-50% voting · notified 2024-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Levo Consulting LTD.
75-100% shares, 75-100% voting · notified 2024-07-24
Officers (2)
- Christian Edward Pinchin Director · appointed 2024
- Julia Helen Riddle Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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