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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
Active 3
  • 1
    Mrs Louise Joanne Mcalenon White
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    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
  • 2
    Sugarman, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Sugarman, Jason Ashley
    Director born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Jason Ashley Sugarman
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE WARDEN ASSOCIATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
6,533 GBP2024-03-31
100 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,020 GBP2024-03-31
Net Current Assets/Liabilities
5,513 GBP2024-03-31
100 GBP2023-09-30
Total Assets Less Current Liabilities
5,513 GBP2024-03-31
100 GBP2023-09-30
Net Assets/Liabilities
4,449 GBP2024-03-31
100 GBP2023-09-30
Equity
4,449 GBP2024-03-31
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-03-31
02023-01-01 ~ 2023-09-30

Related profiles found in government register
  • CASTLE WARDEN ASSOCIATES LIMITED
    Info
    Registered number 13055545
    icon of address19 Green Bank, London N12 8AS
    Private Limited Company incorporated on 2020-12-01 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CASTLE WARDEN ASSOCIATES LIMITED
    S
    Registered number 13055545
    icon of address19, Green Bank, London, England, N12 8AS
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19 Green Bank, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressRoselands 1 North Common Road, Wivelsfield Green, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    129,189 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.