EUCOMPANYCHECK
GB · Companies House · Ownership structure
CASTELLUM CONSORTIUM LTD
Company number 08389791 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CASTELLUM CONSORTIUM LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CASTELLUM CONSORTIUM LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08389791
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 February 2013
- Registered office
- Stonehouse, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings; Construction of domestic buildings
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CASTELLUM CONSORTIUM LTD's ownership
- Its latest confirmation statement with a shareholder list (15 May 2026) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- CASTELLUM TRUSTEE LIMITED holds 97.25% of it.
- CASTELLUM CONSORTIUM LTD holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CASTELLUM CONSORTIUM LTD
CASTELLUM CONSORTIUM LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CASTELLUM CONSORTIUM LTD · statement of 15 May 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CASTELLUM TRUSTEE LIMITED Company 17110718 | 97.25% | 375,200 | ORDINARY A / ORDINARY B |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CASTELLUM CONSORTIUM LTD
CASTELLUM CONSORTIUM LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Castellum Trustee Limited | Voting rights: 75% or more Right to appoint and remove directors | 24 April 2026 | Company · Private Company Limited By Guarantee Without Share Capital · England · number 17110718 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benedict Mark Jones | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2019 | 24 April 2026 |
| Mr Christopher Wingrove | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2019 | 24 April 2026 |
Holdings · 1 layer
What CASTELLUM CONSORTIUM LTD holds
UK companies whose latest confirmation statement lists CASTELLUM CONSORTIUM LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by CASTELLUM CONSORTIUM LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CASTELLUM RESIDENTIAL LIMITED Company 08389551 | Active | 100% | 2 | ORDINARY | 5 February 2022 |
Officers · 2 current
Who runs CASTELLUM CONSORTIUM LTD
CASTELLUM CONSORTIUM LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JONES, Benedict Mark | Director | 5 February 2013 | British | England |
| WINGROVE, Christopher James Keiron | Director | 5 February 2013 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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