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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 24
  • 1
    Aini, Arash
    Structural Engineer born in May 1990
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Heilmann, Claus
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2018-07-14
    OF - Director → CIF 0
  • 3
    Clogg, Norman Edward
    Commercial Designer born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Foster, Paul
    Tv Producer born in March 1977
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-02-11
    OF - Director → CIF 0
    Foster, Paul
    Tv Producer
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 5
    Kondratiuk, Jean Elizabeth
    Housewife born in July 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 2017-06-01
    OF - Director → CIF 0
    Kondratiuk, Jean Elizabeth
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    Hacon, Walter Crowhurst
    Retired born in September 1917
    Individual (1 offspring)
    Officer
    1994-11-27 ~ 1997-06-13
    OF - Director → CIF 0
  • 7
    Barnett, Louisa Ruth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Smeeth, Oliver
    Lawyer born in September 1982
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 9
    Bendon, James
    Transport Manager born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-11-14
    OF - Director → CIF 0
  • 10
    Jackson, Jennifer Charlotte
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 2025-12-09
    OF - Director → CIF 0
    Jackson, Jennifer Charlotte
    Individual (1 offspring)
    Officer
    2025-05-27 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 11
    Hacon, Josephine Geneva
    Tutor/Playwright born in August 1917
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-11-27
    OF - Director → CIF 0
  • 12
    Abery, James Alexander
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 13
    Smith, Dennis Macnaughton
    Civil Servant born in September 1966
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2001-08-01
    OF - Director → CIF 0
    Smith, Dennis Macnaughton
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 14
    Mcculloch, Peter James
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 15
    Thorold, Rosemary Julia
    Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Weir, Barry
    Banker
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Bolwell, Kate, Dr
    Doctor born in July 1979
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-08-01
    OF - Director → CIF 0
    Bolwell, Kate, Dr
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 18
    Boss, Caroline Alice Dalrymple
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-07-14
    OF - Secretary → CIF 0
  • 19
    Jansen, Lucien Willem
    Retired born in September 1914
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-04-20
    OF - Director → CIF 0
  • 20
    Barr, Rebecca Anne
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 21
    Smith, Jervis Clive Calvert
    Banker born in July 1959
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 2006-10-31
    OF - Director → CIF 0
  • 22
    Carter, Rita Madeleine Elizabeth
    Journalist born in July 1949
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-05-23
    OF - Director → CIF 0
  • 23
    Boss, George
    Teacher born in January 1986
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-10-15
    OF - Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2025-10-01 ~ 2026-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTELNAU PROPERTY COMPANY LIMITED

Period: 1984-11-15 ~ now
Company number: 01863791
Registered name
CASTELNAU PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,026 GBP2024-12-31
4,026 GBP2023-12-31
Current Assets
71,180 GBP2024-12-31
28,836 GBP2023-12-31
Creditors
Current
-71,021 GBP2024-12-31
-28,677 GBP2023-12-31
Net Current Assets/Liabilities
159 GBP2024-12-31
159 GBP2023-12-31
Total Assets Less Current Liabilities
4,185 GBP2024-12-31
4,185 GBP2023-12-31
Net Assets/Liabilities
4,185 GBP2024-12-31
4,185 GBP2023-12-31
Equity
4,185 GBP2024-12-31
4,185 GBP2023-12-31
Average number of employees in administration and support functions
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • CASTELNAU PROPERTY COMPANY LIMITED
    Info
    Registered number 01863791
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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