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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 18
  • 1
    Brent, Ian Graham
    Trainee Solicitor born in January 1967
    Individual (15 offsprings)
    Officer
    1993-04-14 ~ 1996-08-11
    OF - Director → CIF 0
  • 2
    Shelley, Nicola Jane
    Manager
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    1996-06-17 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Mcguire, Andrew Clarkson
    Retired born in February 1934
    Individual (2 offsprings)
    Officer
    1999-11-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    1996-06-17 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Finch, Simon
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Timothy John
    Property Consultant born in May 1961
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 8
    Tuckett, Geoffrey Nigel
    Senior Executive Officer The Church Commissioners born in October 1949
    Individual (47 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 9
    Mcguire, Gail Rosemary
    Sales Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2003-07-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Brent, Keith Alan, Doctor
    Doctor born in April 1965
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-08-11
    OF - Director → CIF 0
  • 11
    Wong, Joseph Kwok Keung
    Delicatessen Manager born in April 1952
    Individual (1 offspring)
    Officer
    1993-04-14 ~ 1996-08-11
    OF - Director → CIF 0
  • 12
    Pichot, Laurence
    Head Of Marketing born in May 1972
    Individual (1 offspring)
    Officer
    2005-06-10 ~ 2010-01-19
    OF - Director → CIF 0
  • 13
    Kappel, Stefanie Elizabeth Maria, Dr
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 14
    Peppiatt, Brian Chalmers
    Managing Agent
    Individual (67 offsprings)
    Officer
    1993-04-14 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 15
    Rodger, Margaret Alexandra
    Higher Executive Officer The Church Commissioners born in October 1954
    Individual (47 offsprings)
    Officer
    ~ 1993-04-14
    OF - Director → CIF 0
  • 16
    PEMBERTONS RESIDENTIAL LTD
    PEMBERTONS RESIDENTIAL LIMITED - now
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - 2015-05-27 09375969
    12 Finchley Road, St Johns Wood, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    1999-09-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    ~ 1993-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

10 CASTELLAIN ROAD LIMITED

Period: 1983-07-01 ~ now
Company number: 01736198
Registered name
10 CASTELLAIN ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,029 GBP2024-05-31
435 GBP2023-05-31
Net Current Assets/Liabilities
1,029 GBP2024-05-31
435 GBP2023-05-31
Total Assets Less Current Liabilities
1,029 GBP2024-05-31
435 GBP2023-05-31
Net Assets/Liabilities
579 GBP2024-05-31
-15 GBP2023-05-31
Equity
579 GBP2024-05-31
-15 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • 10 CASTELLAIN ROAD LIMITED
    Info
    Registered number 01736198
    Basement Flat, 10a Castellain Road, London W9 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1983-07-01 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.