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 3
  • 1
    Terry, Paul John
    It Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2008-07-22 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Timothy Michael
    Individual (35 offsprings)
    Officer
    2008-07-22 ~ now
    OF - secretary → CIF 0
    Mr Timothy Michael Taylor
    Born in September 1961
    Individual (35 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tweedie, Tara Patricia
    It Consultant born in August 1970
    Individual (2 offsprings)
    Officer
    2002-07-23 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Terry, Paul John
    It Consultant
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-07-22
    OF - secretary → CIF 0
  • 2
    Monajemi, Neda
    Sales Manager born in September 1978
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-03-05
    OF - director → CIF 0
  • 3
    Anglin, Sally
    Production Manager born in August 1975
    Individual
    Officer
    2002-07-23 ~ 2004-08-01
    OF - director → CIF 0
    Anglin, Sally
    Production Coordinator
    Individual
    Officer
    2002-07-23 ~ 2004-08-01
    OF - secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-07-23 ~ 2002-07-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

74 CASTELLAIN ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8 GBP2023-12-31
8 GBP2022-12-31
Current Assets
3,276 GBP2023-12-31
3,260 GBP2022-12-31
Creditors
Current
-4,101 GBP2023-12-31
-557 GBP2022-12-31
Net Current Assets/Liabilities
-825 GBP2023-12-31
2,703 GBP2022-12-31
Total Assets Less Current Liabilities
-817 GBP2023-12-31
2,711 GBP2022-12-31
Net Assets/Liabilities
-817 GBP2023-12-31
2,711 GBP2022-12-31
Equity
-817 GBP2023-12-31
2,711 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31

  • 74 CASTELLAIN ROAD LIMITED
    Info
    Registered number 04492657
    97 Chamberlayne Road, Kensal Rise, London NW10 3NN
    Private Limited Company incorporated on 2002-07-23 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.