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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
    Heilmann, Claus
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2018-07-14
    OF - Director → CIF 0
  • 2
    Mcculloch, Peter James
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 3
    Abery, James Alexander
    Individual (4 offsprings)
    Officer
    2017-10-24 ~ 2025-05-27
    OF - Secretary → CIF 0
  • 4
    Thorold, Rosemary Julia
    Director born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Jansen, Lucien Willem
    Born in September 1914
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-04-20
    OF - Director → CIF 0
  • 6
    Bolwell, Kate, Dr
    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
  • 7
    Kondratiuk, Jean Elizabeth
    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
  • 8
    Carter, Rita Madeleine Elizabeth
    Born in July 1949
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Barr, Rebecca Anne
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2026-01-12
    OF - Director → CIF 0
  • 11
    Bendon, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1992-11-14
    OF - Director → CIF 0
  • 12
    Barnett, Louisa Ruth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2018-07-14 ~ now
    OF - Director → CIF 0
  • 13
    Boss, Caroline Alice Dalrymple
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2018-07-14
    OF - Secretary → CIF 0
  • 14
    Weir, Barry
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 15
    Aini, Arash
    Structural Engineer born in May 1990
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 16
    Hacon, Walter Crowhurst
    Born in September 1917
    Individual (1 offspring)
    Officer
    1994-11-27 ~ 1997-06-13
    OF - Director → CIF 0
  • 17
    Hacon, Josephine Geneva
    Born in August 1917
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1994-11-27
    OF - Director → CIF 0
  • 18
    Foster, Paul
    Born in March 1977
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2010-02-11
    OF - Director → CIF 0
    Foster, Paul
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 19
    Smeeth, Oliver
    Born in September 1982
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 20
    Smith, Dennis Macnaughton
    Born in September 1966
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 2001-08-01
    OF - Director → CIF 0
    Smith, Dennis Macnaughton
    Individual (1 offspring)
    Officer
    1996-03-08 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    Boss, George
    Born in January 1986
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2017-10-15
    OF - Director → CIF 0
  • 22
    Clogg, Norman Edward
    Born in September 1921
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1999-07-01
    OF - Director → CIF 0
  • 23
    Smith, Jervis Clive Calvert
    Born in July 1959
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 2006-10-31
    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, 4344 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
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-15 (41 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.