logo
explain how to read the page

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 18
  • 1
    Jones, Sara Louise Margaret
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2018-06-08
    OF - Director → CIF 0
    Miss Sara Jones
    Born in April 1970
    Individual (1 offspring)
    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
  • 2
    Tolman, Louise Adele
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2001-11-16
    OF - Director → CIF 0
  • 3
    Thomas, Ben
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1996-01-03
    OF - Director → CIF 0
  • 4
    Charles, Florencia
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Director → CIF 0
    Charles, Florencia
    Individual (2 offsprings)
    Officer
    1997-06-24 ~ now
    OF - Secretary → CIF 0
    Miss Florencia Charles
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    North-coombes, Georgia
    Born in December 1987
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2026-03-16
    OF - Director → CIF 0
    Ms Georgia North-coombes
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ 2026-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Lidington, Rosemary
    Born in September 1985
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-12-18
    OF - Director → CIF 0
    Miss Rosemary Lidington
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Blake, Carolyn
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2004-09-10
    OF - Director → CIF 0
  • 8
    Abramenko, Juris
    Born in June 1985
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Juris Abramenko
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-12-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Fulton, Tamsin
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2017-08-04
    OF - Director → CIF 0
    Miss Tamsin Fulton
    Born in September 1972
    Individual (4 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
  • 10
    Tunmore, Robert
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1997-06-24
    OF - Secretary → CIF 0
  • 11
    Wignall, Imogen Eleanor May
    Born in August 1993
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Ms Imogen Eleanor May Wignall
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2026-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Grosse, Clare Louise
    Born in September 1968
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2000-02-15
    OF - Director → CIF 0
  • 13
    Plant, James Matthew
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2001-11-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Hill, Sean Thomas
    Born in February 1991
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2026-05-01
    OF - Director → CIF 0
    Mr Sean Thomas Hill
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2026-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Beck, Joseph
    Born in July 1987
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2026-03-16
    OF - Director → CIF 0
    Mr Joseph Beck
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2019-01-11 ~ 2026-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Browne, Michael
    Born in August 1967
    Individual (1 offspring)
    Officer
    2004-08-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Zakir, Azra Saiqa
    Born in March 1969
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
    Ms Azra Saiqa Zakir
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2026-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Cowper, Harry Thomas Charles
    Born in July 1997
    Individual (1 offspring)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Mr Harry Thomas Charles Cowper
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2026-05-01 ~ now
    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

Period: 1990-09-26 ~ now
Company number: 02543431
Registered name
20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 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 (35 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.