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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 10
  • 1
    Francis, Timothy David
    Individual (27 offsprings)
    Officer
    2002-04-15 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Newland, Sheila Margaret
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2007-11-26
    OF - Director → CIF 0
  • 3
    Smith, Peter Geoffrey
    Born in July 1938
    Individual (1 offspring)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Torode, Russell Martyn James
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Doggett, Susan Jennifer
    Born in September 1938
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Southwood, Anne
    Retired born in July 1938
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Ruggles, Bruce
    Born in December 1940
    Individual (1 offspring)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 9
    LSH RESIDENTIAL COSEC LTD
    LSH RESIDENTIAL COSEC LIMITED - now 05953318
    COSEC MANAGEMENT SERVICES LIMITED - 2025-02-07 05953318
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE MEWS BERKHAMSTED LIMITED

Period: 2002-04-15 ~ now
Company number: 04417203
Registered name
CASTLE MEWS BERKHAMSTED LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,819 GBP2024-09-29
1,819 GBP2023-09-29
Total Assets Less Current Liabilities
1,819 GBP2024-09-29
1,819 GBP2023-09-29
Net Assets/Liabilities
1,819 GBP2024-09-29
1,819 GBP2023-09-29
Equity
1,819 GBP2024-09-29
1,819 GBP2023-09-29
Average Number of Employees
02023-09-30 ~ 2024-09-29
02022-09-30 ~ 2023-09-29

  • CASTLE MEWS BERKHAMSTED LIMITED
    Info
    Registered number 04417203
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire SY1 3BF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.