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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
    Jose, Harry Christopher, Mr.
    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
  • 2
    Leimbach, Clifford, Mr.
    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
  • 3
    Toole, Elizabeth Susan
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2007-05-05 ~ 2013-04-17
    OF - Director → CIF 0
  • 4
    Andersen, Conrad Hamilton
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2002-12-10
    OF - Director → CIF 0
    Andersen, Conrad Hamilton
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 5
    Hudson, Matthew John
    Born in May 1966
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2001-04-10
    OF - Director → CIF 0
    Hudson, Matthew John
    Individual (2 offsprings)
    Officer
    2000-08-18 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 6
    Watson, Alexandra
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2002-12-14 ~ 2007-05-05
    OF - Director → CIF 0
    Watson, Alexandra
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2007-05-05
    OF - Secretary → CIF 0
  • 7
    Worth, Alastair John
    Born in August 1970
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2000-09-08
    OF - Director → CIF 0
    Worth, Alastair John
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 8
    Matthews, Adam Wells
    Born in October 1969
    Individual (1 offspring)
    Officer
    2001-12-29 ~ 2004-08-01
    OF - Director → CIF 0
    Matthews, Adam Wells
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 9
    Richardson, Paul Graham
    Born in August 1970
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Beal, Veronica Jane
    Born in July 1968
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2022-12-04
    OF - Director → CIF 0
    Beal, Veronica Jane
    Individual (1 offspring)
    Officer
    2007-05-05 ~ 2022-12-04
    OF - Secretary → CIF 0
    Miss Veronica Jane Beal
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Ventham, Nicholas James Douglas
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2000-09-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Douglas Ventham
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Hamway, James Michael
    Born in March 1986
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2022-10-30
    OF - Director → CIF 0
    Mr James Michael Hamway
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 940 offsprings)
    Officer
    1997-09-26 ~ 1998-01-12
    OF - Nominee Director → CIF 0
  • 14
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (4 parents, 3081 offsprings)
    Officer
    1997-09-26 ~ 1998-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-02-03 ~ now
Company number: 03440761
Registered names
THE 48 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
300 GBP2024-09-30
300 GBP2023-09-30
Net Assets/Liabilities
300 GBP2024-09-30
300 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
300 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
300 GBP2024-09-30
300 GBP2023-09-30

  • 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 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.