---
title: "CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef044b4-80e6-542d-bda3-c8405c8bdc4a
json: https://whiteintel.dev/api/public/dossier/aef044b4-80e6-542d-bda3-c8405c8bdc4a
identifier: oo:GB-COH-04699651
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04699651`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aef044b4-80e6-542d-bda3-c8405c8bdc4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef044b4-80e6-542d-bda3-c8405c8bdc4a  

## Ownership & control

### Owners / controllers

- **LMS SHERIDANS LTD** (beneficial owner) — https://whiteintel.dev/entity/d458ba5f-ff36-5a5b-b425-c9cedddb50e9
- **Leasehold Management Services Ltd** (beneficial owner) — https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158

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

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04699651`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2003-03-17
- **Registered office:** Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, UB9 4BF, England
- **SIC:** 68209

### Officers

- [LEASEHOLD MANAGEMENT SERVICES LTD](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — corporate secretary · appointed 2004-10-07
- WARD, Elizabeth — director · British · appointed 2024-01-19
- SANTA OLALLA, Mark Richard — secretary · British · appointed 2003-03-17 · resigned 2004-10-07
- THE OXFORD SECRETARIAT LIMITED — corporate secretary · appointed 2003-03-17 · resigned 2003-03-17
- BROWN, Robert — director · British · appointed 2004-10-19 · resigned 2014-08-13
- CHERRY, Theresa — director · English · appointed 2011-11-17 · resigned 2020-08-14
- CONROY, Alan Paul — director · British · appointed 2004-10-20 · resigned 2006-09-26
- GORDON, Keith William — director · British · appointed 2003-03-17 · resigned 2005-02-22
- HUTCHINGS, Jon Stuart — director · British · appointed 2003-03-17 · resigned 2005-02-22
- KAZANJI, Elvina Barbara — director · British · appointed 2011-11-10 · resigned 2024-09-02
- PLANT, Richard Michael — director · British · appointed 2008-02-18 · resigned 2011-07-06
- OXFORD FORMATIONS LIMITED — corporate director · appointed 2003-03-17 · resigned 2003-03-17

### Beneficial owners (Persons with Significant Control)

- [Leasehold Management Services Ltd](https://whiteintel.dev/entity/8a87c0d5-2308-47a9-a457-832eebad2158) — significant influence or control · corporate PSC · England — since 2017-02-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04699651
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04699651

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED** — https://whiteintel.dev/entity/aef044b4-80e6-542d-bda3-c8405c8bdc4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/aef044b4-80e6-542d-bda3-c8405c8bdc4a · Structured JSON: https://whiteintel.dev/api/public/dossier/aef044b4-80e6-542d-bda3-c8405c8bdc4a._

_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"._