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 14
  • 1
    Riley, Richard Anthony
    Marketing Management born in December 1966
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Connolly, Graham
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Dalglish, Lucas Timothy
    Financial Services (Commercial Met) born in September 1984
    Individual (2 offsprings)
    Officer
    2012-11-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Dawson, Michael David
    Chartered Accountant born in November 1963
    Individual (50 offsprings)
    Officer
    1996-01-16 ~ 2002-03-12
    OF - Director → CIF 0
  • 5
    Boodle, Victoria Miranda
    Publishing born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-04 ~ 2012-10-25
    OF - Director → CIF 0
    Boodle, Victoria Miranda
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Longmore, Richard Graham
    Energy Professional born in December 1979
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2018-11-26
    OF - Director → CIF 0
  • 7
    Kent, Robert Arthur Donald
    Operations Director born in March 1966
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Petkovic, Nicolas
    Journalist born in October 1953
    Individual (1 offspring)
    Officer
    2006-10-08 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Nazarenko, Irina
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Orr, Christopher James
    Finance born in May 1968
    Individual (1 offspring)
    Officer
    2008-08-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 11
    Kingston, Susannah
    Born in July 1969
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-01-16 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 13
    WILLMOTTS (EALING) LIMITED
    - now 03345586
    LORMADE LIMITED - 1997-06-11
    Willmott House, Blacks Road, London, England
    Active Corporate (22 parents, 120 offsprings)
    Officer
    2015-06-27 ~ now
    OF - Secretary → CIF 0
  • 14
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    Folio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (14 parents, 243 offsprings)
    Officer
    2004-02-01 ~ 2015-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED

Period: 1996-01-16 ~ now
Company number: 03146909
Registered name
43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment
3,440 GBP2025-03-25
3,440 GBP2024-03-25
Debtors
Current
5,779 GBP2025-03-25
4,512 GBP2024-03-25
Cash at bank and in hand
21,449 GBP2025-03-25
17,374 GBP2024-03-25
Current Assets
27,228 GBP2025-03-25
21,886 GBP2024-03-25
Net Current Assets/Liabilities
24,470 GBP2025-03-25
20,729 GBP2024-03-25
Net Assets/Liabilities
27,910 GBP2025-03-25
24,169 GBP2024-03-25
Equity
Called up share capital
60 GBP2025-03-25
60 GBP2024-03-25
Share premium
3,380 GBP2025-03-25
3,380 GBP2024-03-25
Retained earnings (accumulated losses)
24,470 GBP2025-03-25
20,729 GBP2024-03-25
Equity
27,910 GBP2025-03-25
24,169 GBP2024-03-25
Property, Plant & Equipment - Gross Cost
Land and buildings
3,440 GBP2025-03-25
3,440 GBP2024-03-25
Property, Plant & Equipment
Land and buildings
3,440 GBP2025-03-25
3,440 GBP2024-03-25
Trade Debtors/Trade Receivables
6 GBP2024-03-25
Prepayments
5,779 GBP2025-03-25
4,506 GBP2024-03-25
Debtors
Current, Amounts falling due within one year
5,779 GBP2025-03-25
4,512 GBP2024-03-25
Par Value of Share
Class 1 ordinary share
102024-03-26 ~ 2025-03-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-03-25
6 shares2024-03-25

  • 43/48 CASTELNAU GARDENS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03146909
    Willmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 22 April 2026 and licensed under the Open Government Licence v3.0.