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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 14
  • 1
    Collins, George Max
    Commercial Property Broker born in February 1990
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Shike, Karen Anne, Mrs.
    Lawyer born in March 1981
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2022-06-27
    OF - Director → CIF 0
    Shike, Karen Anne
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2022-06-27
    OF - Secretary → CIF 0
    Mrs Karen Anne Shike
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Nathan Nissim Shike
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2016-09-24 ~ 2022-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lock, Richard Michael Somerset
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
    Mr Richard Lock
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Julia Lock
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gangemi, Frederico, Mr.
    Transport Consultant born in December 1971
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2010-12-10
    OF - Director → CIF 0
    2010-11-11 ~ 2015-02-01
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-11-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Mrs Mimi Haynes
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Winthrop, Jayne
    Investment Manager born in July 1976
    Individual (3 offsprings)
    Officer
    2010-11-11 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Haynes, Charles Robert
    Born in November 1945
    Individual (7 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
  • 11
    Mr Robert Haynes
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2016-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Laming, Ian Paul
    Born in November 1966
    Individual (32 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Ian Paul Laming
    Born in November 1966
    Individual (32 offsprings)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Carter, Timothy James
    Trading born in January 1983
    Individual (10 offsprings)
    Officer
    2010-11-11 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Ms Stephanie Free
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

28 CASTELLAIN ROAD LIMITED

Period: 2010-11-11 ~ now
Company number: 07436906
Registered name
28 CASTELLAIN ROAD LIMITED - now 01736060... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Current Assets
258 GBP2024-11-30
262 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
258 GBP2024-11-30
262 GBP2023-11-30
Total Assets Less Current Liabilities
30,258 GBP2024-11-30
30,262 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Equity
30,000 GBP2024-11-30
30,000 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 28 CASTELLAIN ROAD LIMITED
    Info
    Registered number 07436906
    C/o Ian Laming 28 Castellain Road, Maida Vale, London W9 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-11 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.