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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 8
  • 1
    Wilson, Wendy Ann
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 2
    Mercer, Anna Catherine
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mrs Anna Catherine Mercer
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Kenneth John
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2021-07-23
    OF - Director → CIF 0
  • 4
    Wilson-green, Clara Margaret
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2023-06-26
    OF - Director → CIF 0
    Mrs Clara Wilson-green
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    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
    Mrs Clara Margaret Wilson-green
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Wilson-green, David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr David Wilson-green
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Chin, Clare Louise
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Chin
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Director → CIF 0
  • 8
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-09-23 ~ 1998-09-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE ROSE PROPERTIES LIMITED

Period: 1998-09-23 ~ now
Company number: 03636950
Registered name
CASTLE ROSE PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
31,447 GBP2024-12-31
31,695 GBP2023-12-31
Current Assets
144,218 GBP2024-12-31
124,001 GBP2023-12-31
Creditors
Current
-2,478 GBP2024-12-31
-6,262 GBP2023-12-31
Net Current Assets/Liabilities
141,740 GBP2024-12-31
117,739 GBP2023-12-31
Total Assets Less Current Liabilities
173,187 GBP2024-12-31
149,434 GBP2023-12-31
Equity
173,187 GBP2024-12-31
149,434 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • CASTLE ROSE PROPERTIES LIMITED
    Info
    Registered number 03636950
    Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL
    PRIVATE LIMITED COMPANY incorporated on 1998-09-23 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.