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
    Bucknall, James Jeffrey Corfield, Sir
    Ceo born in November 1958
    Individual (17 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibbon, Jonathan Holroyd
    Chartered Surveyor born in July 1976
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BENRANGE LIMITED - 1986-12-22
    4th Floor, Evelyn House, 142-144 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Slavin, Barry Malcolm
    Company Director born in January 1946
    Individual (8 offsprings)
    Officer
    1998-01-23 ~ 2017-06-02
    OF - Director → CIF 0
    Slavin, Barry Malcolm
    Company Director
    Individual (8 offsprings)
    Officer
    1998-01-23 ~ 2017-06-02
    OF - Secretary → CIF 0
  • 2
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    1998-01-06 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 3
    Cowan, Christine Iris
    Company Director born in December 1949
    Individual
    Officer
    2002-12-17 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Zamet, Jeffrey Howard
    Company Director born in June 1938
    Individual (9 offsprings)
    Officer
    1998-01-23 ~ 2017-06-02
    OF - Director → CIF 0
  • 6
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-01-06 ~ 1998-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEBROW LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CASTLEBROW LIMITED
    Info
    Registered number 03489135
    C/o Mazars, Tower Bridge House St. Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 1998-01-06 and dissolved on 2020-02-07 (22 years 1 month). The company status is Dissolved.
    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.