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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
Active 4
  • 1
    Aron, Jonathan, Dr
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Boatswain, Pearl Miranda
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Warnakulasuriya, Tanya
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDevonshire House, 29/31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Perombelon, Nidza Genevieve
    Reservation Manager-Travel Ind born in December 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-14
    OF - Director → CIF 0
    Perombelon, Nidza Genevieve
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 2
    Dr Jonathan Aron
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Boatswain, Pearl Miranda
    Legal Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-03-27
    OF - Secretary → CIF 0
  • 4
    Taylor, Simon Martin
    Analyst Programmer born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Batte, Helen Sian
    Pr born in January 1977
    Individual
    Officer
    icon of calendar 2013-03-17 ~ 2013-10-14
    OF - Director → CIF 0
  • 6
    Brinsden, Penelope Joy
    It Project Manager born in June 1975
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Padfield, Gareth David
    Civil Servant born in October 1976
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2015-02-20
    OF - Director → CIF 0
  • 8
    Mcknight, Rayne
    Restaurateur born in January 1958
    Individual
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 9
    Nicholson, Frederick
    Factory Hand born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Ronicle, David
    Director born in October 1982
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 11
    Mansfield, Mark
    Local Government Officer born in December 1956
    Individual
    Officer
    icon of calendar ~ 2003-10-27
    OF - Director → CIF 0
  • 12
    Ronicle, Raphaelle
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2025-03-06
    OF - Director → CIF 0
  • 13
    Nicholson, Betty Doris
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2003-04-24
    OF - Director → CIF 0
  • 14
    Ramsay, Elizabeth
    Management Consultant born in January 1978
    Individual
    Officer
    icon of calendar 2005-07-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Barton, Alexander Redvers
    Graphic Designer born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2005-07-22
    OF - Director → CIF 0
parent relation
Company in focus

CASTILLIA LIMITED

Previous name
SHELFCO (NO. 542) LIMITED - 1991-04-05
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 GBP2024-05-31
0 GBP2023-05-31
Cash at bank and in hand
4 GBP2024-05-31
4 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
4 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
4 GBP2024-05-31
4 GBP2023-05-31

  • CASTILLIA LIMITED
    Info
    SHELFCO (NO. 542) LIMITED - 1991-04-05
    Registered number 02504114
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.