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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 28
  • 1
    Thomson, Jonathan Lee
    Business Strategy Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Gore, Sanjiv Satish
    Born in October 1945
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Gore, Sanjiv Satish
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    2004-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Lang, James Ian
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Fotheringham, Andrew
    Born in January 1953
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Pryde, Andrew Coates
    Banker born in July 1970
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Lindsay, Elisabeth Angela
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2025-12-13
    OF - Director → CIF 0
  • 7
    Smith, Peter David
    Retired Civil Engineer born in July 1946
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2024-12-10
    OF - Director → CIF 0
  • 8
    Dini, Daniele
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Kaplan, Zoe Mary
    Student born in January 1961
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Barnett, Louisa Ruth
    Pr Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 11
    Kumar, Jitendra
    Retired born in October 1946
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 12
    Martin, Duncan Henry
    Risk Manager born in July 1968
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Evans, Derek Howard
    Retired born in February 1946
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 14
    Callaway, William
    Education Management Consultan born in August 1945
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2006-05-31
    OF - Director → CIF 0
    Callaway, William
    Education Management Consultant born in August 1945
    Individual (3 offsprings)
    2011-09-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Lang, Helena
    Journalist born in August 1944
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2018-09-23
    OF - Director → CIF 0
  • 16
    Maynard, Steven Edward, Mr.
    Designer born in March 1955
    Individual (9 offsprings)
    Officer
    2011-10-03 ~ 2014-11-15
    OF - Director → CIF 0
  • 17
    Carvell, Charles
    Solicitor born in February 1977
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    Kaye, Joel Daniel
    Property Manager born in December 1950
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 19
    David, Jonas Nils
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Mohamed, Abla Salah El Din
    Nutritionist born in February 1964
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 21
    Gregory, Roger Philip
    Law Trainer born in April 1943
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2006-05-15
    OF - Director → CIF 0
  • 22
    Stephenson, John Matthew
    Individual (125 offsprings)
    Officer
    2003-01-15 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 23
    Miller, Gordon Stanners
    Schoolmaster born in July 1951
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 24
    Greenwich, Filip
    Company Director born in August 1970
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 25
    Sharp, Jonathan Jeremy Granville
    Barrister born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2009-10-28
    OF - Director → CIF 0
  • 26
    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, 50352 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
  • 27
    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, 47040 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 28
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 760 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTELNAU MANSIONS LIMITED

Period: 2003-01-15 ~ now
Company number: 04637187
Registered name
CASTELNAU MANSIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CASTELNAU MANSIONS LIMITED
    Info
    Registered number 04637187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-01-15 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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