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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 45
  • 1
    Wilton, Ralph Edgar
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 2
    Callaway, Peter
    Director Of Planning & Trading born in June 1953
    Individual (9 offsprings)
    Officer
    2006-12-12 ~ 2009-08-13
    OF - Director → CIF 0
  • 3
    Tuckett, Geoffrey Nigel
    Church Commissioner born in October 1949
    Individual (47 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-15
    OF - Director → CIF 0
  • 4
    Biggi, Shane Bruno
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Christopher Stuart
    Conference Organiser born in April 1980
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    De Souza, John Lawrence
    Chartered Accountant born in September 1950
    Individual (10 offsprings)
    Officer
    1992-02-07 ~ 1998-04-30
    OF - Director → CIF 0
    De Souza, John Lawrence
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1992-02-07 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Jusu Sheriff, Gladys Marion
    Born in January 1950
    Individual (14 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Farrell, Michael Geoffrey Shaun
    Church Commissioner born in April 1950
    Individual (34 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-15
    OF - Director → CIF 0
  • 9
    Eagleton-pierce, Matthew
    University Lecturer born in December 1978
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ 2024-02-26
    OF - Director → CIF 0
  • 10
    Leftwich, Anthony Harcourt
    Businessman born in July 1949
    Individual (2 offsprings)
    Officer
    1994-03-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Curnow, Catherine
    Course Administrator At Private College born in April 1957
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 12
    Greene, Hilary
    Actress born in November 1949
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 1995-05-24
    OF - Director → CIF 0
  • 13
    Law, Christine Ann
    Retail Management
    Individual (14 offsprings)
    Officer
    1991-08-15 ~ 1992-02-07
    OF - Secretary → CIF 0
  • 14
    Doctor, Joshua
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 15
    Andrew, Kerry Jane
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 16
    Cliff, Simon Richard
    Solicitor born in January 1976
    Individual (24 offsprings)
    Officer
    2002-09-23 ~ 2009-08-13
    OF - Director → CIF 0
  • 17
    Beams, Virginia Clare
    Marketing Manager born in August 1968
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2002-09-23
    OF - Director → CIF 0
    Beams, Virginia Clare
    Marketing Manager
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 18
    Villani, Emanuele
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Bowman, Penina Miriam
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Jolliffe, Mark William
    Estate Agent born in February 1960
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 1993-07-25
    OF - Director → CIF 0
  • 21
    Waugh-young, Claire
    Lawyer born in November 1978
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-12-05
    OF - Director → CIF 0
  • 22
    Jones, Ian Scott
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    1999-06-28 ~ 2000-09-07
    OF - Director → CIF 0
  • 23
    Laskar, Tony Abdul Muhit
    Head Of Marketing born in November 1971
    Individual (4 offsprings)
    Officer
    2007-06-26 ~ 2008-03-05
    OF - Director → CIF 0
  • 24
    Agnen, Joanne Maree
    Development Director born in November 1960
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 25
    Walker, Iris Marguerite Carruthers
    Director born in July 1925
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1997-05-23
    OF - Director → CIF 0
  • 26
    Santi, Antonio
    Antique Dealer born in September 1957
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1994-06-29
    OF - Director → CIF 0
  • 27
    Green, Michelle
    Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2001-12-05 ~ 2012-11-28
    OF - Director → CIF 0
  • 28
    Gold, Spencer Adam
    Solicitor born in January 1979
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Dharamshi, Nazeem John
    Chartered Accountant born in July 1973
    Individual (32 offsprings)
    Officer
    1998-04-30 ~ 1999-08-09
    OF - Director → CIF 0
    Dharamshi, Nazeem John
    Management Consultant born in July 1973
    Individual (32 offsprings)
    2000-09-07 ~ 2001-07-26
    OF - Director → CIF 0
  • 30
    Sellers, Jonathan
    Computer Consultant born in April 1958
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 1999-08-09
    OF - Director → CIF 0
  • 31
    Padle, Richard Mark
    Analyst born in August 1971
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 1999-08-09
    OF - Director → CIF 0
    Padle, Richard Mark
    Analyst
    Individual (1 offspring)
    Officer
    1998-04-30 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 32
    Hamilton, Stanley
    Licensed Taxi Driver born in February 1941
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Chandra, Ashwini
    Equity Sales born in January 1975
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2017-05-09
    OF - Director → CIF 0
  • 34
    Whittingham, Ivan John
    Chartered Secretary
    Individual (126 offsprings)
    Officer
    2002-11-25 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 35
    Labbett, Paul Andrew
    University Administrator born in January 1956
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2007-09-11
    OF - Director → CIF 0
  • 36
    Games-thomas, David Simon
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    1998-07-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 37
    Bhoola, Tara
    Travel Agent born in October 1969
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2003-06-16
    OF - Director → CIF 0
  • 38
    Chris, Teresa Patricia Helena Maria
    Literary Agent born in November 1948
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1995-05-03
    OF - Director → CIF 0
  • 39
    Wyers, Anthony Lance
    Computer Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    1996-07-17 ~ 1998-04-30
    OF - Director → CIF 0
  • 40
    Sherlock, Lin
    Uk Sales Manager born in September 1961
    Individual (3 offsprings)
    Officer
    1993-05-19 ~ 1993-08-25
    OF - Director → CIF 0
  • 41
    Allan, Robert William Colin
    Lawyer born in March 1979
    Individual (3 offsprings)
    Officer
    2019-12-15 ~ 2022-12-05
    OF - Director → CIF 0
  • 42
    Da Costa, Daniel
    Born in January 1986
    Individual (14 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 43
    Recher, Francesco
    Principal In Family Office - Investments born in October 1981
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2024-11-28
    OF - Director → CIF 0
  • 44
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-15
    OF - Secretary → CIF 0
  • 45
    COMPANY LAW CONSULTANTS LTD. - now 03069081
    BARSBANK RUBBER CO. LTD. - 1996-02-22
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2005-01-10 ~ 2008-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTELLAIN MANSIONS (WEST) LIMITED

Period: 1979-11-06 ~ now
Company number: 01459292
Registered name
CASTELLAIN MANSIONS (WEST) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

Related profiles found in government register
  • CASTELLAIN MANSIONS (WEST) LIMITED
    Info
    Registered number 01459292
    4 Carlton Close, London NW3 7UA
    PRIVATE LIMITED COMPANY incorporated on 1979-11-06 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CASTELLAIN MANSIONS ( WEST ) LIMITED
    S
    Registered number 01459292
    55, Station Road, Beaconsfield, England, HP9 1QL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEONBROOK LIMITED
    02618616
    4 Carlton Close, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.