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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 4
  • 1
    Potter, Geoffrey Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Rawnsley, Andrew John
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Richard Andrew
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRozel, Barling Road, Barling Magna, Southend-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    74,828 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ballance, John William
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2018-10-03
    OF - Director → CIF 0
    Ballance, John William
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-05-23
    OF - Secretary → CIF 0
    Mr John William Ballance
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    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
    Pooley, Maureen
    Born in October 1946
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1994-09-23
    OF - Nominee Director → CIF 0
  • 3
    Lillingston, John Henry
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2018-10-03
    OF - Director → CIF 0
    Lillingston, John Henry
    Company Director
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 2013-05-01
    OF - Secretary → CIF 0
    Mr John Henry Lillingston
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    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
  • 4
    Brown, Richard Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 5
    Wild, Peter David
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2018-10-03
    OF - Director → CIF 0
    Mr Peter David Wild
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE TECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Net Assets/Liabilities
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Equity
Called up share capital
20,200 GBP2024-04-30
20,200 GBP2023-04-30
Retained earnings (accumulated losses)
-10,200 GBP2024-04-30
-10,200 GBP2023-04-30
Equity
10,000 GBP2024-04-30
10,000 GBP2023-04-30

  • CASTLE TECHNOLOGY LIMITED
    Info
    Registered number 02824049
    icon of addressRozel Barling Road, Barling Magna, Southend-on-sea SS3 0LX
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.