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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 12
  • 1
    Gillam, Steven Charles, Dr
    Medical Doctor born in March 1952
    Individual (6 offsprings)
    Officer
    1997-05-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 2
    Dexter, Lee
    Director born in September 1973
    Individual (12 offsprings)
    Officer
    2003-02-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Charlton, Barbara Anne
    Bookeeper born in August 1953
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 1999-08-01
    OF - Director → CIF 0
    2001-03-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Heap, Richard Geoffrey
    Accountant born in February 1953
    Individual (59 offsprings)
    Officer
    1998-03-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 5
    Macdonald, John Michael Stirling
    Director born in June 1943
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 6
    Charlton, Benjamin James Robert
    Banker born in January 1976
    Individual (21 offsprings)
    Officer
    2005-02-07 ~ 2008-12-31
    OF - Director → CIF 0
    Charlton, Benjamin James Robert
    Individual (21 offsprings)
    Officer
    2009-07-06 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Carus, Alexander Michael
    Company Director born in November 1940
    Individual (5 offsprings)
    Officer
    1996-12-16 ~ 1997-05-14
    OF - Director → CIF 0
  • 8
    Keck, Jeremy
    Accountant
    Individual (37 offsprings)
    Officer
    2001-10-24 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 9
    Charlton, Christopher Robert
    Co Director born in January 1943
    Individual (31 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Charlton, Christopher Robert
    Corporate Consultant born in January 1943
    Individual (31 offsprings)
    2001-03-06 ~ 2004-12-31
    OF - Director → CIF 0
    Charlton, Christopher Robert
    Co Director
    Individual (31 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Secretary → CIF 0
    Charlton, Christopher Robert
    Company Secretary
    Individual (31 offsprings)
    1996-12-16 ~ 2001-10-24
    OF - Secretary → CIF 0
    1998-03-26 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 10
    Lanham, Hugh Christopher
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    1998-04-02 ~ 2001-12-23
    OF - Director → CIF 0
    Lanham, Hugh Christopher
    Accountant born in June 1952
    Individual (15 offsprings)
    2006-04-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1996-07-25 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 12
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1996-07-25 ~ 1996-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEWAY VENTURES LIMITED

Period: 2009-12-14 ~ 2014-05-25
Company number: 03229638
Registered names
CASTLEWAY VENTURES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CASTLEWAY VENTURES LIMITED
    Info
    MANEX GROUP LIMITED - 2009-12-14
    THE MANEX PARTNERSHIP LIMITED - 2009-12-14
    FURROWSHARE PROPERTIES LIMITED - 2009-12-14
    Registered number 03229638
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2014-05-25 (17 years 10 months). The status of the company number is Dissolved.
    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.