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
Active 2
  • 1
    Sugarman, Peter Michael
    Director born in January 1960
    Individual (26 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 2
    CASTELNAU ACQUISITIONS 1 LIMITED - 2016-04-13
    61, Conduit Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Senchal, Sam Alexander
    Director born in April 1987
    Individual (19 offsprings)
    Officer
    2016-03-24 ~ 2022-10-13
    OF - Director → CIF 0
  • 2
    Harrison-moore, Todd Colin
    Property Manager born in September 1990
    Individual (30 offsprings)
    Officer
    2016-05-12 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    10-12, Barnes High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    206,527 GBP2023-03-31
    Person with significant control
    2016-05-25 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTELNAU MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
50 GBP2024-03-31
50 GBP2023-03-31
Current Assets
9 GBP2024-03-31
9 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Total Assets Less Current Liabilities
59 GBP2024-03-31
59 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
59 GBP2024-03-31
59 GBP2023-03-31
Equity
59 GBP2024-03-31
59 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CASTELNAU MANAGEMENT LIMITED
    Info
    Registered number 10085061
    70 Conduit Street, 4th Floor, London W1S 2GF
    Private Limited Company incorporated on 2016-03-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CASTELNAU MANAGEMENT LIMITED
    S
    Registered number 10085061
    61, Conduit Street, London, England, W1S 2GB
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
    Private Limited Company in The Registrar Of Companies In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTELNAU ACQUISITIONS 2 LIMITED - 2016-04-13
    CASTLENAU ACQUISITIONS 2 LIMITED - 2016-04-05
    70 Conduit Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • IPM ASSET MANAGEMENT LIMITED - 2017-05-25
    6 Malton Way, Adwick-le-street, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    136,882 GBP2021-03-31
    Person with significant control
    2017-02-21 ~ 2017-09-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.