Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveCastle Trust Pcc is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 19:00:00
Registration Last Update Date
2019-12-02 06:18:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Finance Limited is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-13 20:00:00
Registration Last Update Date
2020-07-16 04:56:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-07-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Treasury Limited is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-09 19:00:00
Registration Last Update Date
2021-01-18 09:51:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Capital Management Limited is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2020-10-15 12:34:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Income Housa Plc is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-16 20:00:00
Registration Last Update Date
2020-03-23 09:25:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-05-16 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Direct Plc is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 19:00:00
Registration Last Update Date
2020-11-06 13:30:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Capital Plc is ultimately consolidated by J.c. Flowers Iii L.p.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2018-12-10 07:23:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-12 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveCastle Trust Pcc is ultimately consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 19:00:00
Registration Last Update Date
2019-12-02 06:18:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 19:00:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Finance Limited is ultimately consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-13 20:00:00
Registration Last Update Date
2020-07-16 04:56:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-07-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveCastle Trust Capital Management Limited is ultimately consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2020-10-15 12:34:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveCastle Trust Direct Plc is ultimately consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 19:00:00
Registration Last Update Date
2020-11-06 13:30:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOmni Capital Retail Finance Limited is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 20:00:00
Registration Last Update Date
2021-01-18 11:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveOmni Capital Retail Finance Limited is ultimately consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 20:00:00
Registration Last Update Date
2021-01-18 11:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap
Business Entity Relationship
ActiveCastle Trust Belfry Limited is directly consolidated by Castle Trust Capital Plc
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-17 20:00:00
Registration Last Update Date
2020-03-18 05:49:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-17 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs