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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Darboven, Albert
    Born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Albert Darboven
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address25, City Road, London, England
    Active Corporate (5 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Wallwork, Alan Charles
    Chartered Secretary born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 2
    Grelck, Hans Otto
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Roye, Susan Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Secretary → CIF 0
  • 4
    Harris, Eric Raymond
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2005-08-13
    OF - Secretary → CIF 0
  • 5
    Garner, John
    Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 6
    Mackenzie, Derek Edward Bernard
    Insurance Manager born in October 1932
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 7
    Marcus, Anthony Herbert Mervyn
    Company Secretary born in May 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    HOPE AGAR BUSINESS SERVICES LIMITED
    icon of addressEpworth House, 25 City Road, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2005-08-11 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE CASTLE TEA CO. LIMITED

Previous names
AURIAN PROPERTY SERVICES LIMITED - 1989-03-23
J. LYONS & COMPANY (SERVICES) LIMITED - 1992-11-13
Standard Industrial Classification
99999 - Dormant Company
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-01
100 GBP2024-03-01
Net Assets/Liabilities
100 GBP2025-03-01
100 GBP2024-03-01
Number of shares allotted
Class 1 ordinary share
100 shares2024-03-02 ~ 2025-03-01
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-02 ~ 2025-03-01
Equity
100 GBP2025-03-01
100 GBP2024-03-01

  • THE CASTLE TEA CO. LIMITED
    Info
    AURIAN PROPERTY SERVICES LIMITED - 1989-03-23
    J. LYONS & COMPANY (SERVICES) LIMITED - 1989-03-23
    Registered number 01181141
    icon of address9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1974-08-19 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.