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
    North-coombes, Georgia
    Assistant Producer In Tv Production born in December 1987
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
    Ms Georgia North-coombes
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charles, Florencia
    Social Worker born in February 1956
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Charles, Florencia
    Individual (1 offspring)
    Officer
    1997-06-24 ~ now
    OF - secretary → CIF 0
    Miss Florencia Charles
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Sean Thomas
    Civil Servant (Scientific Assesor) born in February 1991
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - director → CIF 0
    Mr Sean Thomas Hill
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Beck, Joseph
    Camera Operator At Pro Cam born in July 1987
    Individual (1 offspring)
    Officer
    2019-01-11 ~ now
    OF - director → CIF 0
    Mr Joseph Beck
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Browne, Michael
    Journalist born in August 1967
    Individual
    Officer
    2004-08-13 ~ 2007-06-29
    OF - director → CIF 0
  • 2
    Grosse, Clare Louise
    Company Director born in September 1968
    Individual
    Officer
    1997-06-24 ~ 2000-02-15
    OF - director → CIF 0
  • 3
    Jones, Sara Louise Margaret
    Research Manager born in April 1970
    Individual
    Officer
    2007-06-29 ~ 2018-06-08
    OF - director → CIF 0
    Miss Sara Jones
    Born in April 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-08
    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
  • 4
    Thomas, Ben
    Chief Nurse born in October 1948
    Individual
    Officer
    ~ 1996-01-03
    OF - director → CIF 0
  • 5
    Tunmore, Robert
    Individual
    Officer
    ~ 1997-06-24
    OF - secretary → CIF 0
  • 6
    Blake, Carolyn
    Operations Co-Ordinator born in October 1959
    Individual
    Officer
    ~ 2004-09-10
    OF - director → CIF 0
  • 7
    Fulton, Tamsin
    Web Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2017-08-04
    OF - director → CIF 0
    Miss Tamsin Fulton
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Plant, James Matthew
    Recruitment Consultant born in September 1972
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2016-10-26
    OF - director → CIF 0
  • 9
    Tolman, Louise Adele
    It Consultant born in April 1972
    Individual (1 offspring)
    Officer
    2000-02-15 ~ 2001-11-16
    OF - director → CIF 0
  • 10
    Lidington, Rosemary
    User Experience Designer born in September 1985
    Individual
    Officer
    2017-08-04 ~ 2018-12-18
    OF - director → CIF 0
    Miss Rosemary Lidington
    Born in September 1985
    Individual
    Person with significant control
    2017-08-04 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Abramenko, Juris
    Video Production And Technology Lead born in June 1985
    Individual
    Officer
    2017-08-04 ~ 2018-12-18
    OF - director → CIF 0
    Mr Juris Abramenko
    Born in June 1985
    Individual
    Person with significant control
    2017-08-04 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30

  • 20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02543431
    20b Castledine Road, Anerley, London SE20 8PL
    Private Limited Company incorporated on 1990-09-26 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.