Company
Castle Street Hertford Management Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James HAY Pension Trustees Limited
25-50% shares · notified 2016-04-06
Group
- Castle Street Hertford Management Limited
is controlled by James HAY Pension Trustees Limited
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register - James HAY Pension Trustees Limited
is controlled by James HAY Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - James HAY Holdings Limited
is controlled by Nucleus Financial Platforms Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nucleus Financial Platforms Limited
is controlled by IFG Group LTD
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - IFG Group LTD
is controlled by Jamalaldin Al-Azawy
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-24 · source: Companies House PSC register
Ultimately controlled by Jamalaldin Al-Azawy.
19 other companies in this group
- Nucleus Clyde Acquisition Limited
- James HAY Administration Company Limited
- Nucleus Financial Platforms Limited
- PAL Trustees Limited
- James HAY Partnership Limited
- The IPS Partnership Limited
- IFG Advisory UK Limited
- IFG UK Group Holdings Limited
- James HAY Holdings Limited
- Nucleus Group Services Limited
- IFG GRP UK Limited
- Derayah Securities Limited
- Union Pension Trustees Limited
- IFG Group LTD
- James HAY Wrap Managers Limited
- James HAY Pension Trustees Limited
- Sarum Trustees Limited
- IPS Pensions Limited
- James HAY Wrap Nominee Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £80
- Total assets
- £80
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £80 |
| 2024-12-31 | Not reported | £80 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Vivienne Janet Thornton Director · appointed 2002
Directors past 6 years
- Vivienne Janet Thornton Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04498833
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data