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
    Managing Director born in April 1934
    Individual (1 offspring)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Mr Albert Darboven
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    25, City Road, London, England
    Active Corporate (5 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Garner, John
    Director born in April 1933
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Derek Edward Bernard
    Insurance Manager born in October 1932
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 3
    Grelck, Hans Otto
    Company Director born in July 1947
    Individual
    Officer
    1993-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 4
    Harris, Eric Raymond
    Individual
    Officer
    1993-12-22 ~ 2005-08-13
    OF - Secretary → CIF 0
  • 5
    Wallwork, Alan Charles
    Chartered Secretary born in May 1949
    Individual (4 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 6
    Roye, Susan Patricia
    Individual (2 offsprings)
    Officer
    ~ 1992-10-22
    OF - Secretary → CIF 0
  • 7
    Marcus, Anthony Herbert Mervyn
    Company Secretary born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    HOPE AGAR BUSINESS SERVICES LIMITED
    Epworth 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
J. LYONS & COMPANY (SERVICES) LIMITED - 1992-11-13
AURIAN PROPERTY SERVICES LIMITED - 1989-03-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-07
100 GBP2023-03-01
Net Assets/Liabilities
100 GBP2024-03-07
100 GBP2023-03-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-02 ~ 2024-03-07
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-02 ~ 2024-03-07
Equity
100 GBP2024-03-07
100 GBP2023-03-01

  • THE CASTLE TEA CO. LIMITED
    Info
    J. LYONS & COMPANY (SERVICES) LIMITED - 1992-11-13
    AURIAN PROPERTY SERVICES LIMITED - 1989-03-23
    Registered number 01181141
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 1974-08-19 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.