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 3
  • 1
    De Alessandris, Silvia, Dr
    Account Manager born in October 1986
    Individual (1 offspring)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Dr Silvia De Alessandris
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farrington, Jill Louise, Dr
    Doctor born in July 1963
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Farrington, Jill Louise, Dr
    Individual (1 offspring)
    Officer
    2010-09-09 ~ now
    OF - Secretary → CIF 0
    Dr Jill Louise Farrington
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DYS ESTATES LTD
    32a, Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19,035 GBP2023-08-31
    Officer
    2021-04-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-02-26 ~ 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
Ceased 9
  • 1
    Figueira Bates, Pearl
    Charity Worker born in November 1989
    Individual
    Officer
    2017-07-25 ~ 2023-06-09
    OF - Director → CIF 0
    Ms Pearl Figueira Bates
    Born in November 1989
    Individual
    Person with significant control
    2017-07-25 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rough, Michael
    Account Manager born in March 1971
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Leverett, David
    Nurse born in December 1959
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Jones, Christina
    Actress born in April 1958
    Individual
    Officer
    ~ 1996-02-14
    OF - Director → CIF 0
  • 5
    Turner, Sharon
    Secretary born in July 1970
    Individual
    Officer
    1994-07-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 6
    Bennetts, Venetia Louise
    Marketing For A Charity born in June 1977
    Individual
    Officer
    2010-10-29 ~ 2017-07-25
    OF - Director → CIF 0
  • 7
    Blakeley, Kathryn Elisabeth
    Clinical Psychologist born in July 1961
    Individual
    Officer
    1996-02-14 ~ 2010-10-29
    OF - Director → CIF 0
    Blakeley, Kathryn Elisabeth
    Clinical Psychologist
    Individual
    Officer
    1997-01-09 ~ 2010-09-08
    OF - Secretary → CIF 0
  • 8
    Piper, James Edward
    Teacher born in March 1959
    Individual
    Officer
    2002-11-20 ~ 2021-04-09
    OF - Director → CIF 0
    Mr James Edward Piper
    Born in March 1959
    Individual
    Person with significant control
    2016-07-17 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Farrington, Jill Louise, Dr
    Individual (1 offspring)
    Officer
    ~ 1997-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

62 CASTLEWOOD ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-10-31
3 GBP2022-10-31
Net Assets/Liabilities
3 GBP2023-10-31
3 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
3 GBP2023-10-31
3 GBP2022-10-31

  • 62 CASTLEWOOD ROAD LIMITED
    Info
    Registered number 02523797
    C/o 62b Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 1990-07-19 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.