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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 15
  • 1
    Scott, Sarah Helen
    Teacher born in February 1975
    Individual (1 offspring)
    Officer
    2005-10-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Lowe, John David
    Civil Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    2005-10-30 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Bambury, Marcus Adam
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-10-30 ~ now
    OF - Director → CIF 0
    Bambury, Marcus Adam
    Manager
    Individual (2 offsprings)
    Officer
    2005-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Burnham, Thomas James
    Born in July 1973
    Individual (1 offspring)
    Officer
    2005-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Simmons, Benjamin Christopher
    Born in January 1993
    Individual (1 offspring)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Price, Matthew Iain
    Manager born in January 1989
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Mcfarlane, James William
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Parry, John Alfred Leonard
    Born in January 1953
    Individual (1 offspring)
    Officer
    2005-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Chambers, Jennifer Elizabeth
    Accountant born in June 1984
    Individual (1 offspring)
    Officer
    2005-10-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Sinnott, Jill Elizabeth
    Born in December 1984
    Individual (1 offspring)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Price, Gillian
    Housewife born in August 1956
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    GARDWELL NOMINEES LIMITED
    02348765
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    2003-10-29 ~ 2005-10-30
    OF - Director → CIF 0
  • 13
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    2003-10-29 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
  • 15
    BEXINGTON INVESTMENTS LTD - now
    MISSION HOMES LIMITED
    - 2007-09-05 03511855
    ERASTUDY LIMITED - 1999-02-25
    Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (1 offspring)
    Officer
    2003-10-29 ~ 2005-10-30
    OF - Director → CIF 0
parent relation
Company in focus

196/198 CASTELNAU MANAGEMENT COMPANY LIMITED

Period: 2003-10-29 ~ now
Company number: 04947026
Registered name
196/198 CASTELNAU MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-10-31
6 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31

  • 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04947026
    198a Castelnau, Barnes, London SW13 9DW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.