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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 24
  • 1
    Lunson, Andrew John
    Born in July 1947
    Individual (56 offsprings)
    Officer
    1999-07-19 ~ 2002-06-28
    OF - Director → CIF 0
    Lunson, Andrew John
    Individual (56 offsprings)
    Officer
    1999-07-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Holbrow, Guy Vincent
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Beattie, Michael David, Dr
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-09-07 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Sitz, Isabel
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Sean
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2007-03-07 ~ 2012-01-26
    OF - Director → CIF 0
  • 6
    Frederick, Jude Peter
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-06-12 ~ 2026-01-07
    OF - Director → CIF 0
  • 7
    Levy, Madelaine Ester
    Born in March 1976
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Spreadbury, Howard
    Born in August 1977
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2010-03-09
    OF - Director → CIF 0
  • 9
    Bishop, Daniel
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2012-01-30 ~ 2014-09-11
    OF - Director → CIF 0
  • 10
    Billingham, Reuben Richard
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    2017-09-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Cohen, Maurice
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2002-06-30 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Noor, Alison Ruth
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 13
    Wales, David John
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2005-09-06
    OF - Director → CIF 0
  • 14
    Barter, Alan Jack
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2004-12-03 ~ 2007-03-07
    OF - Director → CIF 0
  • 15
    Colony, Pascale
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2013-04-26
    OF - Director → CIF 0
  • 16
    Joachin, Alexis Henri Pierre
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 17
    Piddington, Juliet
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2005-11-28
    OF - Director → CIF 0
  • 18
    Courie, Simon Arthur Shedi
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2003-07-18 ~ 2003-11-19
    OF - Director → CIF 0
    Courie, Simon Arthur Shedi
    Individual (6 offsprings)
    Officer
    2002-06-30 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 19
    Hanel, Paul James
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1999-07-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 20
    De Jong, Dirk
    Born in October 1969
    Individual (1 offspring)
    Officer
    2007-03-07 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    De Veras, Celia
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
    De Veras, Celia
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 22
    Stichman, Reed
    Born in June 1967
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2018-06-15
    OF - Director → CIF 0
  • 23
    Walker, Matthew Robert
    Born in April 1990
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Thornton, James Douglas
    Individual (174 offsprings)
    Officer
    2003-07-18 ~ 2012-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CASSLAND ROAD MANAGEMENT COMPANY LIMITED

Period: 1999-07-19 ~ now
Company number: 03809455
Registered name
CASSLAND ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
38 GBP2024-03-31
38 GBP2023-03-31
Net Assets/Liabilities
38 GBP2024-03-31
38 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
38 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
38 GBP2024-03-31
38 GBP2023-03-31

  • CASSLAND ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03809455
    Suite 2 Elmhurst, 98-106 High Road South Woodford, London E18 2QS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.