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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 3
  • 1
    Wardle, Philip John
    Born in September 1944
    Individual (1 offspring)
    Officer
    2000-04-27 ~ now
    OF - Director → CIF 0
    Mr Philip John Wardle
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    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
  • 2
    Prax, Cheryl Ann
    Born in November 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Cheryl Ann Prax
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    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
  • 3
    Dearden, Michael George
    Born in February 1953
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dearden, Michael George
    Human Resources Director
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Michael George Dearden
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    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
parent relation
Company in focus

12 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED

Period: 1988-02-04 ~ now
Company number: 02217294
Registered name
12 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED - now 16584051
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,586 GBP2024-03-31
5,993 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-775 GBP2023-03-31
Equity
7,772 GBP2024-03-31
5,218 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 12 CASTELLAIN ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02217294
    12 Castellain Road, Maida Vale, London W9 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.