ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
Company details
- Registered name
- ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
- Company number
- 10272227
- Registered office
- C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 July 2016
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 117 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 38 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2026 | Director resigned | RAINE, Jonathan | — |
| 13/03/2018 | Director resigned | CAMPBELL, Andrew James | — |
| 13/03/2018 | Secretary resigned | CAMPBELL, Andy | — |
| 08/08/2017 | Person with significant control ceased | Mr Michael Julian Ingall | — |
| 08/08/2017 | Person with significant control ceased | Mr Frederick Paul Graham-Watson | — |
| 11/07/2016 | Person with significant control added | — | Mr Michael Julian Ingall |
| 11/07/2016 | Person with significant control added | — | Mr Michael Julian Ingall |
| 11/07/2016 | Person with significant control added | — | Mr Frederick Paul Graham-Watson |
| 11/07/2016 | Person with significant control added | — | Mr Frederick Paul Graham-Watson |
| 11/07/2016 | Director appointed | — | RAINE, Jonathan |
| 11/07/2016 | Director appointed | — | CAMPBELL, Andrew James |
| 11/07/2016 | Secretary appointed | — | CAMPBELL, Andy |
| 11/07/2016 | Director appointed | — | LYELL, Stuart Paul |
| 11/07/2016 | Director appointed | — | INGALL, Michael Julian |
| 11/07/2016 | Director appointed | — | GRAHAM-WATSON, Frederick Paul |
| 11/07/2016 | Director appointed | — | GORASIA, Suresh Premji |
Financial highlights
No figures could be read from the accounts filed on 11 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED (10272227)
ALLIED LONDON CASTLEFIELD HOLDING COMPANY LIMITED is a private limited company incorporated on 11 July 2016 and registered in the United Kingdom under company number 10272227. Its registered office is at C/O ALLIED LONDON, SUITE 1, BONDED WAREHOUSE, 18 LOWER BYROM STREET, MANCHESTER, GREATER MANCHESTER, M3 4AP, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mr Frederick Paul Graham-Watson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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