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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 9
  • 1
    Vlieland Boddy, Anne Margaret
    Born in October 1954
    Individual (1 offspring)
    Officer
    2001-01-06 ~ now
    OF - Director → CIF 0
    Vlieland Boddy, Anne Margaret
    Pa born in October 1954
    Individual (1 offspring)
    2001-01-16 ~ 2001-02-06
    OF - Director → CIF 0
    Mrs Anne Margaret Vlieland-boddy
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Vlierland-boddy, Anne
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 3
    Vlieland-boddy, Martin
    Chartered Accountant born in June 1952
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-12-15
    OF - Director → CIF 0
  • 4
    Vlieland-boddy, Martin Raymond
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 5
    Martin, Jessica Margaret
    Lawyer
    Individual (1 offspring)
    Officer
    2009-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Bridle, Jan Wladyslaw Hlaszewicz
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Hughes, Caroline Anne
    Student
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-02-13 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-02-13 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLESTONE PROPERTIES LIMITED

Period: 1997-02-13 ~ now
Company number: 03317564
Registered name
CASTLESTONE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
242,000 GBP2025-02-28
242,000 GBP2024-02-29
Current Assets
32,007 GBP2025-02-28
31,744 GBP2024-02-29
Net Current Assets/Liabilities
32,007 GBP2025-02-28
31,744 GBP2024-02-29
Total Assets Less Current Liabilities
274,007 GBP2025-02-28
273,744 GBP2024-02-29
Creditors
Amounts falling due after one year
-201,375 GBP2025-02-28
-201,375 GBP2024-02-29
Net Assets/Liabilities
72,632 GBP2025-02-28
72,369 GBP2024-02-29
Equity
72,632 GBP2025-02-28
72,369 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28

  • CASTLESTONE PROPERTIES LIMITED
    Info
    Registered number 03317564
    Southgate Chambers, 37 Southgate Street, Winchester SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 1997-02-13 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    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.