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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 12
  • 1
    Tilley, Anna
    Administrative Officer born in July 1962
    Individual (2 offsprings)
    Officer
    1993-03-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Muller, John Paul
    Aircraft Fitter born in March 1955
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Jones, Rosemary
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2010-09-15
    OF - Director → CIF 0
  • 4
    Clinliffe, John Clifford
    Electrical Engineer born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1992-03-10
    OF - Director → CIF 0
    1991-04-10 ~ 1992-03-10
    OF - Director → CIF 0
  • 5
    Grayson, Vincent Martin Bowes
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Grayson, Vincent Martin Bowes
    Computer Programmer born in May 1962
    Individual (2 offsprings)
    1997-09-13 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Grant, Edward Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Violet
    Born in October 1932
    Individual (456 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Director → CIF 0
  • 8
    Bayliss, Norman Stanley
    Hgv Driver born in October 1942
    Individual (1 offspring)
    Officer
    1993-03-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 9
    Hersh, John Peter David
    Police Superintendent born in January 1950
    Individual (1 offspring)
    Officer
    1991-04-10 ~ 1992-04-23
    OF - Director → CIF 0
  • 10
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    1991-04-10 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2007-04-01 ~ 2008-04-18
    OF - Director → CIF 0
    2009-12-18 ~ now
    OF - Secretary → CIF 0
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 12
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1991-04-10 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE CLOSE (SUNBURY ON THAMES) LIMITED

Period: 1991-04-10 ~ now
Company number: 02600117
Registered name
CASTLE CLOSE (SUNBURY ON THAMES) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
6,835 GBP2024-09-30
6,835 GBP2023-09-30
Current Assets
0 GBP2024-09-30
203 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
203 GBP2023-09-30
Total Assets Less Current Liabilities
6,835 GBP2024-09-30
7,038 GBP2023-09-30
Net Assets/Liabilities
6,835 GBP2024-09-30
7,038 GBP2023-09-30
Equity
6,835 GBP2024-09-30
7,038 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CASTLE CLOSE (SUNBURY ON THAMES) LIMITED
    Info
    Registered number 02600117
    Stonemead House, London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.