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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 5
  • 1
    Langley, Melvyn Samuel
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
    Langley, Melvyn Samuel
    Certified Accountant born in January 1948
    Individual (13 offsprings)
    1993-06-09 ~ 1993-09-01
    OF - Director → CIF 0
    Mr Melvyn Samuel Langley
    Born in January 1948
    Individual (13 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Simon, Alan
    Accountant born in February 1950
    Individual (26 offsprings)
    Officer
    1993-06-09 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Alan Simon
    Born in February 1950
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bradstock, Alan Stuart
    Chartered Accountant born in January 1955
    Individual (19 offsprings)
    Officer
    1993-06-09 ~ 2023-10-26
    OF - Director → CIF 0
    Bradstock, Alan Stuart
    Individual (19 offsprings)
    Officer
    1998-01-31 ~ 2023-10-26
    OF - Secretary → CIF 0
    Mr Alan Stuart Bradstock
    Born in January 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Cohen, Giles
    Chartered Accountant born in September 1958
    Individual (12 offsprings)
    Officer
    1993-06-09 ~ 2011-07-31
    OF - Director → CIF 0
    Cohen, Giles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    1993-06-09 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 5
    Aristotelous, Robert Phaidonos
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1994-06-01 ~ 1998-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHCASTLE LIMITED

Period: 1993-06-04 ~ now
Company number: 02824340
Registered name
TECHCASTLE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
26 GBP2024-03-31
26 GBP2023-03-31
Creditors
Current
-97 GBP2024-03-31
-97 GBP2023-03-31
Net Current Assets/Liabilities
-71 GBP2024-03-31
-71 GBP2023-03-31
Total Assets Less Current Liabilities
-71 GBP2024-03-31
-71 GBP2023-03-31
Equity
-71 GBP2024-03-31
-71 GBP2023-03-31

  • TECHCASTLE LIMITED
    Info
    Registered number 02824340
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 1993-06-04 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.