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
Active 3
  • 1
    Ventham, Nicholas James Douglas
    Analyst born in July 1965
    Individual (1 offspring)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Douglas Ventham
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jose, Harry Christopher, Mr.
    Management Consultant born in November 1994
    Individual (1 offspring)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
    Mr. Harry Christopher Jose
    Born in November 1994
    Individual (1 offspring)
    Person with significant control
    2022-09-30 ~ now
    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
  • 3
    Leimbach, Clifford, Mr.
    Analyst born in December 1980
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr. Clifford Leimbach
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2022-12-06 ~ now
    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
Ceased 11
  • 1
    Andersen, Conrad Hamilton
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2002-12-10
    OF - Director → CIF 0
    Andersen, Conrad Hamilton
    Solicitor
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 2
    Richardson, Paul Graham
    Engineer born in August 1970
    Individual
    Officer
    1998-01-12 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Hudson, Matthew John
    Computer Systems Architect born in May 1966
    Individual
    Officer
    1998-01-12 ~ 2001-04-10
    OF - Director → CIF 0
    Hudson, Matthew John
    Systems Architect
    Individual
    Officer
    2000-08-18 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 4
    Toole, Elizabeth Susan
    Management Consultant born in January 1976
    Individual
    Officer
    2007-05-05 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Beal, Veronica Jane
    Secretary born in July 1968
    Individual
    Officer
    2004-08-12 ~ 2022-12-04
    OF - Director → CIF 0
    Beal, Veronica Jane
    Individual
    Officer
    2007-05-05 ~ 2022-12-04
    OF - Secretary → CIF 0
    Miss Veronica Jane Beal
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Matthews, Adam Wells
    Fund Management born in October 1969
    Individual
    Officer
    2001-12-29 ~ 2004-08-01
    OF - Director → CIF 0
    Matthews, Adam Wells
    Asset Manager
    Individual
    Officer
    2002-12-10 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 7
    Hamway, James Michael
    Consultant born in March 1986
    Individual
    Officer
    2013-04-10 ~ 2022-10-30
    OF - Director → CIF 0
    Mr James Michael Hamway
    Born in March 1986
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Worth, Alastair John
    Sales born in August 1970
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-09-08
    OF - Director → CIF 0
    Worth, Alastair John
    Sales
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 9
    Watson, Alexandra
    Recruitment born in July 1974
    Individual (1 offspring)
    Officer
    2002-12-14 ~ 2007-05-05
    OF - Director → CIF 0
    Watson, Alexandra
    Recruitment
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 10
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-09-26 ~ 1998-01-12
    PE - Nominee Secretary → CIF 0
  • 11
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1997-09-26 ~ 1998-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Previous name
IVYWORLD INC. LIMITED - 1998-02-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
300 GBP2023-09-30
300 GBP2022-09-30
Net Assets/Liabilities
300 GBP2023-09-30
300 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
300 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
300 GBP2023-09-30
300 GBP2022-09-30

  • THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
    Info
    IVYWORLD INC. LIMITED - 1998-02-03
    Registered number 03440761
    48 Castletown Road, London W14 9HG
    Private Limited Company incorporated on 1997-09-26 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.