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 2
  • 1
    Lubin, David Paul
    Economist born in April 1963
    Individual (1 offspring)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Mr David Paul Lubin
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cross, Peter Simon
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 2
    Chan, Nai Yan
    Company Director born in September 1927
    Individual
    Officer
    1998-05-21 ~ 1999-07-28
    OF - Director → CIF 0
  • 3
    Hoehn, Julie
    Artist born in October 1952
    Individual
    Officer
    2002-10-25 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Eastwood, John
    Manager born in July 1945
    Individual
    Officer
    1998-05-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Vigors, Helen Katherine
    Researcher born in August 1972
    Individual
    Officer
    2000-09-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Honour, Michael
    Director born in June 1946
    Individual
    Officer
    1998-05-21 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Jones, Louise
    Advertising born in July 1964
    Individual
    Officer
    1998-08-28 ~ 2000-07-08
    OF - Director → CIF 0
  • 8
    Wardle, Jonathan James
    Student born in December 1978
    Individual
    Officer
    1999-07-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 10
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-04-30 ~ 2011-02-28
    PE - Secretary → CIF 0
  • 11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-05-21 ~ 2008-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

2 CASTELLAIN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 2 CASTELLAIN ROAD LIMITED
    Info
    Registered number 03568006
    The Old Creamery, North Barrow, Yeovil, Somerset BA22 7LZ
    Private Limited Company incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.