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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 13
  • 1
    Honour, Michael
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1998-05-21 ~ 1998-09-28
    OF - Director → CIF 0
  • 2
    Wardle, Jonathan James
    Student born in December 1978
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2001-05-10
    OF - Director → CIF 0
  • 3
    Hoehn, Julie
    Artist born in October 1952
    Individual (1 offspring)
    Officer
    2002-10-25 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 5
    Chan, Nai Yan
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-07-28
    OF - Director → CIF 0
  • 6
    Eastwood, John
    Manager born in July 1945
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-08-28
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 8
    Lubin, David Paul
    Born in April 1963
    Individual (4 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Mr David Paul Lubin
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Cross, Peter Simon
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Vigors, Helen Katherine
    Researcher born in August 1972
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Jones, Louise
    Advertising born in July 1964
    Individual (3 offsprings)
    Officer
    1998-08-28 ~ 2000-07-08
    OF - Director → CIF 0
  • 12
    BLG REGISTRARS LIMITED
    03720149
    27, Mortimer Street, London
    Active Corporate (7 parents, 440 offsprings)
    Officer
    2008-04-30 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 13
    ROCHMAN LANDAU SECRETARIAL LIMITED
    - now 02679996
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    1998-05-21 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

2 CASTELLAIN ROAD LIMITED

Period: 1998-05-21 ~ now
Company number: 03568006
Registered name
2 CASTELLAIN ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1,250 GBP2025-05-31
1,250 GBP2024-05-31
Debtors
797 GBP2025-05-31
716 GBP2024-05-31
Creditors
Current
797 GBP2025-05-31
716 GBP2024-05-31
Total Assets Less Current Liabilities
1,250 GBP2025-05-31
1,250 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Share premium
1,247 GBP2025-05-31
1,247 GBP2024-05-31
Equity
1,250 GBP2025-05-31
1,250 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,250 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
1,250 GBP2025-05-31
1,250 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
797 GBP2025-05-31
Amounts falling due within one year, Current
716 GBP2024-05-31
Other Creditors
Current
797 GBP2025-05-31
716 GBP2024-05-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.