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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 17
  • 1
    Nicholson, Frederick
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Taylor, Simon Martin
    Born in November 1972
    Individual (2 offsprings)
    Officer
    1999-05-14 ~ 2002-11-11
    OF - Director → CIF 0
  • 3
    Mansfield, Mark
    Born in December 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 2003-10-27
    OF - Director → CIF 0
  • 4
    Nicholson, Betty Doris
    Born in December 1934
    Individual (1 offspring)
    Officer
    1998-11-09 ~ 2003-04-24
    OF - Director → CIF 0
  • 5
    Ramsay, Elizabeth
    Born in January 1978
    Individual (1 offspring)
    Officer
    2005-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Mcknight, Rayne
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1991-11-04
    OF - Director → CIF 0
  • 7
    Aron, Jonathan, Dr
    Born in June 1981
    Individual (1 offspring)
    Officer
    2007-08-31 ~ now
    OF - Director → CIF 0
    Dr Jonathan Aron
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Boatswain, Pearl Miranda
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1991-05-21) ~ now
    OF - Director → CIF 0
    Boatswain, Pearl Miranda
    Individual (2 offsprings)
    Officer
    (before 1993-01-01) ~ 2019-03-27
    OF - Secretary → CIF 0
  • 9
    Ronicle, David
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 10
    Batte, Helen Sian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2013-03-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 11
    Warnakulasuriya, Tanya
    Born in May 1969
    Individual (1 offspring)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 12
    Brinsden, Penelope Joy
    Born in June 1975
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2012-05-15
    OF - Director → CIF 0
  • 13
    Padfield, Gareth David
    Born in October 1976
    Individual (1 offspring)
    Officer
    2013-10-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 14
    Perombelon, Nidza Genevieve
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1999-05-14
    OF - Director → CIF 0
    Perombelon, Nidza Genevieve
    Individual (1 offspring)
    Officer
    (before 1991-05-21) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 15
    Barton, Alexander Redvers
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ 2005-07-22
    OF - Director → CIF 0
  • 16
    Ronicle, Raphaelle
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 17
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTILLIA LIMITED

Period: 1991-04-05 ~ now
Company number: 02504114
Registered names
CASTILLIA LIMITED - now
SHELFCO (NO. 542) LIMITED - 1991-04-05 06532003... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
4 GBP2025-05-31
4 GBP2024-05-31
Net Assets/Liabilities
4 GBP2025-05-31
4 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Equity
4 GBP2025-05-31
4 GBP2024-05-31

  • CASTILLIA LIMITED
    Info
    SHELFCO (NO. 542) LIMITED - 1991-04-05
    Registered number 02504114
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.