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
    Coles, Angela Penelope
    Journalist born in May 1948
    Individual (2 offsprings)
    Officer
    ~ dissolved
    OF - director → CIF 0
  • 2
    Fern Pollak, Liory, Dr
    Individual (1 offspring)
    Officer
    2019-10-14 ~ dissolved
    OF - secretary → CIF 0
    Dr Liory Fern Pollak
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wills, Graham
    Individual
    Officer
    ~ 1994-11-14
    OF - secretary → CIF 0
  • 2
    Morgan-wynne, Timothy Mark
    Banker born in September 1967
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 2005-07-12
    OF - director → CIF 0
    Morgan-wynne, Timothy Mark
    Banker
    Individual (8 offsprings)
    Officer
    1997-11-21 ~ 2005-07-12
    OF - secretary → CIF 0
  • 3
    Tucker, Paul
    Investment Banking born in September 1968
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1999-02-01
    OF - director → CIF 0
    Tucker, Paul
    Investment Banking
    Individual (2 offsprings)
    Officer
    1996-02-26 ~ 1997-12-08
    OF - secretary → CIF 0
  • 4
    Prideaux, David John
    Advertising Copywriter born in October 1962
    Individual
    Officer
    2004-06-11 ~ 2008-09-04
    OF - director → CIF 0
    Prideaux, David John
    Advertising Copywriter
    Individual
    Officer
    2005-07-12 ~ 2008-09-04
    OF - secretary → CIF 0
  • 5
    Stork, Leopold
    Film Producer born in April 1913
    Individual
    Officer
    ~ 1996-02-26
    OF - director → CIF 0
    Stork, Leopold
    Company Secretary
    Individual
    Officer
    1994-11-14 ~ 1996-02-26
    OF - secretary → CIF 0
  • 6
    Wardle, Jonathan James
    Producer born in December 1978
    Individual
    Officer
    2009-02-22 ~ 2019-09-22
    OF - director → CIF 0
    Wardle, Jonathan James
    Producer
    Individual
    Officer
    2009-02-22 ~ 2019-09-22
    OF - secretary → CIF 0
    Mr Jonathan Wardle
    Born in December 1978
    Individual
    Person with significant control
    2016-10-01 ~ 2019-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED

Previous name
THIRTY ONE CASTERLAIN ROAD MANAGEMENT LIMITED - 1988-02-16
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-01-30
0 GBP2020-01-30
Net Current Assets/Liabilities
0 GBP2021-01-30
0 GBP2020-01-30
Total Assets Less Current Liabilities
0 GBP2021-01-30
0 GBP2020-01-30
Creditors
Amounts falling due after one year
0 GBP2021-01-30
0 GBP2020-01-30
Net Assets/Liabilities
0 GBP2021-01-30
0 GBP2020-01-30
Equity
0 GBP2021-01-30
0 GBP2020-01-30
Average Number of Employees
02020-01-31 ~ 2021-01-30
02019-01-31 ~ 2020-01-30

  • THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED
    Info
    THIRTY ONE CASTERLAIN ROAD MANAGEMENT LIMITED - 1988-02-16
    Registered number 02206582
    31 Castellain Road, Maida Vale, London W9 1EY
    Private Limited Company incorporated on 1987-12-18 and dissolved on 2023-01-17 (35 years). The company status is Dissolved.
    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.