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 4
  • 1
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (47 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Moseby, Sean David
    It Professional born in November 1968
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2017-02-08
    OF - Director → CIF 0
  • 3
    Myhill, Paul
    Individual (40 offsprings)
    Officer
    2014-06-20 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Anderson, Antony Peter
    It Professional born in May 1973
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ 2017-02-08
    OF - Director → CIF 0
  • 5
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 6
    Sexton, Paul Michael
    Managing Director born in June 1982
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Monteith, Andrew David
    Director born in November 1948
    Individual
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
    Monteith, Andrew David
    Individual
    Officer
    ~ 2008-03-27
    OF - Secretary → CIF 0
  • 8
    Keywood, Robert James
    Sales Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 9
    Rowlands, David Michael
    Director born in November 1957
    Individual
    Officer
    1998-06-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 10
    Paveley, Christopher John
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2009-06-10 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 12
    Sales, Colin Peter
    It Services born in September 1963
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Smith, Andrew Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2013-06-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Alexander, Peter Robin Jan
    Director born in July 1950
    Individual
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 15
    Beaney, Phillip Robert
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 17
    Peel, John Selwyn
    Sales Director born in November 1958
    Individual
    Officer
    1997-05-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 18
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 19
    Pollock, Hugh Robert
    It Services born in January 1961
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Ponting, Joanne Lesley
    It Services born in October 1962
    Individual
    Officer
    2007-04-16 ~ 2015-04-30
    OF - Director → CIF 0
    Ponting, Joanne Lesley
    It Services
    Individual
    Officer
    2008-03-25 ~ 2014-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLETON MANAGED SERVICES LTD

Previous names
CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
32020-04-01 ~ 2020-12-31
72019-04-01 ~ 2020-03-31
Debtors
Current
3,716,639 GBP2020-03-31
Current Assets
3,716,639 GBP2020-03-31
Total Assets Less Current Liabilities
3,716,639 GBP2020-03-31
Net Assets/Liabilities
3,716,639 GBP2020-03-31
Equity
Called up share capital
12,000 GBP2020-12-31
12,000 GBP2020-03-31
12,000 GBP2019-04-01
Retained earnings (accumulated losses)
-12,000 GBP2020-12-31
3,704,639 GBP2020-03-31
3,664,247 GBP2019-04-01
Equity
3,716,639 GBP2020-03-31
3,676,247 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,716,639 GBP2020-04-01 ~ 2020-12-31
66,122 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-3,716,639 GBP2020-04-01 ~ 2020-12-31
66,122 GBP2019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
3,716,639 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2020-12-31
12,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2020-12-31

  • CASTLETON MANAGED SERVICES LTD
    Info
    CASTLETON TECHNOLOGY MANAGED SERVICES LTD - 2015-10-15
    MONTAL COMPUTER SERVICES LIMITED - 2015-10-13
    Registered number 02167037
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 1987-09-18 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.