---
title: "62 CASTLEWOOD ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e5833cc-81ea-5973-acce-af370603bd2e
json: https://whiteintel.dev/api/public/dossier/2e5833cc-81ea-5973-acce-af370603bd2e
identifier: oo:GB-COH-02523797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 62 CASTLEWOOD ROAD LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02523797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e5833cc-81ea-5973-acce-af370603bd2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e5833cc-81ea-5973-acce-af370603bd2e  

## Ownership & control

### Owners / controllers

- **Dr Jill Louise Farrington** (beneficial owner) — 50% — https://whiteintel.dev/entity/7ffaf9a3-4bc9-5e03-a910-c4cd35dea365
- **Mr James Edward Piper** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a687967-20ae-5319-b193-8439f0e22ae0
- **DYS ESTATES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/03896ce3-1fc9-51fb-bd9c-0183975f1875
- **Ms Pearl Figueira Bates** (beneficial owner) — 50% — https://whiteintel.dev/entity/7829dfba-49cc-54be-b4e3-dc42183c7017
- **Dr Silvia De Alessandris** (beneficial owner) — https://whiteintel.dev/entity/1bd2d44f-80c6-400a-9846-d57acb1ca5fa
- **DYS ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03896ce3-1fc9-51fb-bd9c-0183975f1875
- **Dr Jill Louise Farrington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6cca9cb0-af7b-4d30-bd4b-e8fe8476595d
- **Mr James Edward Piper** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72924d23-10e2-48f1-acc6-6184f3f37cc8
- **Ms Pearl Figueira Bates** (beneficial owner) — https://whiteintel.dev/entity/11125e06-d901-4dd6-87c6-024dd1c30f69
- **Ms Pearl Figueira Bates** (beneficial owner) — https://whiteintel.dev/entity/11125e06-d901-4dd6-87c6-024dd1c30f69

### UBO chain (walk to the ultimate owner)

1. **Dr Jill Louise Farrington** — beneficial owner 50% → *62 CASTLEWOOD ROAD LIMITED*
1. **Mr James Edward Piper** — beneficial owner 50% → *62 CASTLEWOOD ROAD LIMITED*
1. **DYS ESTATES LTD** — beneficial owner 50% → *62 CASTLEWOOD ROAD LIMITED*
1. **Ms Pearl Figueira Bates** — beneficial owner 50% → *62 CASTLEWOOD ROAD LIMITED*
1. **Dr Silvia De Alessandris** — beneficial owner → *62 CASTLEWOOD ROAD LIMITED*
1. **DYS ESTATES LTD** — beneficial owner 37.5% → *62 CASTLEWOOD ROAD LIMITED*
1. **Dr Jill Louise Farrington** — beneficial owner 37.5% → *62 CASTLEWOOD ROAD LIMITED*
1. **Mr James Edward Piper** — beneficial owner 37.5% → *62 CASTLEWOOD ROAD LIMITED*
1. **Ms Pearl Figueira Bates** — beneficial owner → *62 CASTLEWOOD ROAD LIMITED*
1. **Ms Pearl Figueira Bates** — beneficial owner → *62 CASTLEWOOD ROAD LIMITED*
2. **Mrs Devorah Meisels** — beneficial owner → *DYS ESTATES LTD*
2. **Mr Jacob Silver** — beneficial owner 100% → *DYS ESTATES LTD*
2. **Mrs Devorah Meisels** — beneficial owner → *DYS ESTATES LTD*
2. **Mr Jacob Silver** — beneficial owner 87.5% → *DYS ESTATES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02523797`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-07-19
- **Registered office:** C/O 62b Castlewood Road, London, N16 6DW, United Kingdom
- **SIC:** 74990, 98000

## Financials (Companies House accounts)

| Figure | 2025-10-31 | 2024-10-31 |
|---|---:|---:|
| Net assets | £3 | £3 |
| Cash | £3 | £3 |
| Shareholder funds | £3 | £3 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- FARRINGTON, Jill Louise, Dr — secretary · appointed 2010-09-09
- DE ALESSANDRIS, Silvia, Dr — director · Italian · appointed 2023-06-09
- FARRINGTON, Jill Louise, Dr — director · British
- [DYS ESTATES LTD.](https://whiteintel.dev/entity/03896ce3-1fc9-51fb-bd9c-0183975f1875) — corporate director · appointed 2021-04-25
- BLAKELEY, Kathryn Elisabeth — secretary · British · appointed 1997-01-09 · resigned 2010-09-08
- FARRINGTON, Jill Louise, Dr — secretary · British · resigned 1997-01-08
- BENNETTS, Venetia Louise — director · British · appointed 2010-10-29 · resigned 2017-07-25
- BLAKELEY, Kathryn Elisabeth — director · British · appointed 1996-02-14 · resigned 2010-10-29
- FIGUEIRA BATES, Pearl — director · British · appointed 2017-07-25 · resigned 2023-06-09
- JONES, Christina — director · British · resigned 1996-02-14
- LEVERETT, David — director · British · resigned 1994-06-30
- PIPER, James Edward — director · British · appointed 2002-11-20 · resigned 2021-04-09
- ROUGH, Michael — director · British · appointed 1999-06-10 · resigned 2002-11-20
- TURNER, Sharon — director · British · appointed 1994-07-01 · resigned 1999-06-10

### Beneficial owners (Persons with Significant Control)

- Dr Silvia De Alessandris — 25–50% votes · individual PSC · England — since 2023-06-09
- [Dys Estates Ltd](https://whiteintel.dev/entity/03896ce3-1fc9-51fb-bd9c-0183975f1875) — 25–50% shares · corporate PSC · United Kingdom — since 2023-02-26
- Dr Jill Louise Farrington — 25–50% shares · individual PSC · United Kingdom — since 2016-07-17
- Ms Pearl Figueira Bates — 25–50% votes · individual PSC · England — ceased 2023-06-09
- Mr James Edward Piper — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02523797
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02523797
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02523797/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **62 CASTLEWOOD ROAD LIMITED**. Human view: https://whiteintel.dev/entity/2e5833cc-81ea-5973-acce-af370603bd2e · Structured JSON: https://whiteintel.dev/api/public/dossier/2e5833cc-81ea-5973-acce-af370603bd2e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._