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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 6
  • 1
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (134 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Johnson
    Born in September 1963
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Deane, James Andrew
    Finance Director
    Individual (113 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Individual (106 offsprings)
    Officer
    2005-03-08 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 4
    CHANCERYGATE CORPORATE SERVICES LIMITED
    05865470
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 129 offsprings)
    Officer
    2006-07-13 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2005-01-04 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 6
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2005-01-04 ~ 2005-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETOWN ASSET MANAGEMENT LIMITED

Period: 2008-04-23 ~ 2019-04-09
Company number: 05322702
Registered names
CASTLETOWN ASSET MANAGEMENT LIMITED - Dissolved
SANDCO 894 LIMITED - 2008-04-23 05067432... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CASTLETOWN ASSET MANAGEMENT LIMITED
    Info
    SANDCO 894 LIMITED - 2008-04-23
    Registered number 05322702
    12a Upper Berkeley Street, London W1H 7QE
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 and dissolved on 2019-04-09 (14 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.