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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
Active 4
  • 1
    Chen, Yuting
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Chug, Gurpreet
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Pickford, Joshua James
    Born in May 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ now
    OF - Director → CIF 0
    Pickford, Joshua James
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Susan Caroline
    Born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-12 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Wolvaardt, Graeme
    Accountant born in September 1968
    Individual
    Officer
    icon of calendar 2002-07-17 ~ 2013-01-25
    OF - Director → CIF 0
    Wolvaardt, Graeme
    Individual
    Officer
    icon of calendar 2003-01-07 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 2
    Robinson, Mick
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2002-06-14
    OF - Director → CIF 0
  • 3
    Johannesen, Cathy Sarah
    Born in July 1964
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2016-03-29
    OF - Director → CIF 0
  • 4
    Adams, Julie
    Banking born in January 1974
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Biddle, Nina Archer
    Reporter born in August 1960
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2003-03-06
    OF - Director → CIF 0
    Biddle, Nina Archer
    Reporter
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 6
    Harrison, Susan Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 7
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-03 ~ 2001-10-12
    PE - Nominee Director → CIF 0
  • 8
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-10-03 ~ 2001-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

46 CASTLETOWN ROAD LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-10-31
4 GBP2023-10-31
Current Assets
8,914 GBP2024-10-31
9,172 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
8,914 GBP2024-10-31
9,172 GBP2023-10-31
Total Assets Less Current Liabilities
8,918 GBP2024-10-31
9,176 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
8,918 GBP2024-10-31
9,176 GBP2023-10-31
Equity
8,918 GBP2024-10-31
9,176 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 46 CASTLETOWN ROAD LIMITED
    Info
    Registered number 04298398
    icon of address46b Castletown Road, London W14 9HG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.