logo
explain how to read the page

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
    Lang, Helena
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2018-09-23
    OF - Director → CIF 0
  • 2
    Dini, Daniele
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Fotheringham, Andrew
    Born in January 1953
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Gore, Sanjiv Satish
    Born in October 1945
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    2004-04-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Barnett, Louisa Ruth
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2005-02-02 ~ 2011-10-03
    OF - Director → CIF 0
  • 6
    Carvell, Charles
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2006-05-18 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Evans, Derek Howard
    Born in February 1946
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2005-05-04
    OF - Director → CIF 0
  • 8
    Maynard, Steven Edward, Mr.
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2011-10-03 ~ 2014-11-15
    OF - Director → CIF 0
  • 9
    Kaye, Joel Daniel
    Property Manager born in December 1950
    Individual (11 offsprings)
    Officer
    2011-09-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Stephenson, John Matthew
    Individual (127 offsprings)
    Officer
    2003-01-15 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 11
    Lang, James Ian
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Gregory, Roger Philip
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2006-04-19 ~ 2006-05-15
    OF - Director → CIF 0
  • 13
    Greenwich, Filip
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Lindsay, Elisabeth Angela
    Born in July 1973
    Individual (1 offspring)
    Officer
    2022-06-24 ~ 2025-12-13
    OF - Director → CIF 0
  • 15
    Mohamed, Abla Salah El Din
    Born in February 1964
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    David, Jonas Nils
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 17
    Kaplan, Zoe Mary
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2005-01-24
    OF - Director → CIF 0
  • 18
    Callaway, William
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2003-01-15 ~ 2006-05-31
    OF - Director → CIF 0
    2011-09-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Kumar, Jitendra
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2004-04-15 ~ 2022-06-15
    OF - Director → CIF 0
  • 20
    Miller, Gordon Stanners
    Born in July 1951
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Pryde, Andrew Coates
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2007-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 22
    Martin, Duncan Henry
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2011-09-07
    OF - Director → CIF 0
  • 23
    Thomson, Jonathan Lee
    Business Strategy Manager born in July 1977
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ 2025-03-07
    OF - Director → CIF 0
  • 24
    Sharp, Jonathan Jeremy Granville
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2009-10-28
    OF - Director → CIF 0
  • 25
    Smith, Peter David
    Retired Civil Engineer born in July 1946
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2024-12-10
    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, 51323 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
    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, 1332 offsprings)
    Officer
    2004-04-15 ~ now
    OF - Secretary → CIF 0
  • 28
    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, 47797 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTELNAU MANSIONS LIMITED

Period: 2003-01-15 ~ now
Company number: 04637187
Registered name
CASTELNAU MANSIONS LIMITED - now
Recent 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 7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.