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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 14
  • 1
    Woodley, Justine Kate
    Chartered Accountant born in March 1964
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1996-03-25
    OF - Director → CIF 0
    Woodley, Justine Kate
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-09-10 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 2
    Castleton, Nicholas James
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Castleton
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maislish, Lucy Ruth
    Solicitor born in May 1983
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-11-27
    OF - Director → CIF 0
  • 4
    Hodgkinson, Alex
    Accountant born in June 1982
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2011-07-15
    OF - Director → CIF 0
    Hodgkinson, Alex
    Accountant
    Individual (1 offspring)
    Officer
    2007-09-26 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 5
    Fisher, Jean
    Personnel Administrator born in February 1957
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 2010-09-03
    OF - Director → CIF 0
  • 6
    Mcpherson-burton, Beatrice Teresa
    It Support Manager born in August 1967
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 1995-12-15
    OF - Director → CIF 0
  • 7
    Bonachela, Amparo
    Bank Employee born in December 1953
    Individual (2 offsprings)
    Officer
    1991-06-12 ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    Carlyle, Thomas
    Accountant born in November 1985
    Individual (1 offspring)
    Officer
    2011-07-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 9
    Guiver, Andrew Peter James
    Electronic Engineer born in July 1967
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Director → CIF 0
    Guiver, Andrew Peter James
    Electronic Engineer
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Secretary → CIF 0
  • 10
    Alsina, Nadine Maria
    Bank Employee born in August 1963
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2007-09-26
    OF - Director → CIF 0
    Alsina, Nadine Maria
    Bank Employee
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 11
    Masters, James Francis Revell
    It Support Manager born in May 1967
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 1995-12-15
    OF - Director → CIF 0
    Masters, James Francis Revell
    Individual (2 offsprings)
    Officer
    1994-01-11 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 12
    Thomas, Bridget Jane
    Performance Monitoring & Resources Officer born in September 1967
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1992-09-10
    OF - Director → CIF 0
  • 13
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-06-12 ~ 1991-06-12
    OF - Nominee Director → CIF 0
  • 14
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-06-12 ~ 1991-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

25 HEMSTAL ROAD LIMITED

Period: 1991-06-12 ~ now
Company number: 02619677
Registered name
25 HEMSTAL ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Net Assets/Liabilities
4 GBP2025-06-30
4 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
4 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
4 GBP2025-06-30
4 GBP2024-06-30

  • 25 HEMSTAL ROAD LIMITED
    Info
    Registered number 02619677
    86 Woburn Drive, Hale, Altrincham WA15 8NE
    PRIVATE LIMITED COMPANY incorporated on 1991-06-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 April 2026 and licensed under the Open Government Licence v3.0.