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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 1
Ceased 12
  • 1
    Carus, Alexander Michael
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-05-14
    OF - Director → CIF 0
  • 2
    Heap, Richard Geoffrey
    Accountant born in February 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Lanham, Hugh Christopher
    Chartered Accountant born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2001-12-23
    OF - Director → CIF 0
    Lanham, Hugh Christopher
    Accountant born in June 1952
    Individual (4 offsprings)
    icon of calendar 2006-04-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 4
    Charlton, Barbara Anne
    Bookeeper born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 1999-08-01
    OF - Director → CIF 0
    icon of calendar 2001-03-05 ~ 2004-12-30
    OF - Director → CIF 0
  • 5
    Keck, Jeremy
    Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 6
    Dexter, Lee
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-02 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Gillam, Steven Charles, Dr
    Medical Doctor born in March 1952
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 8
    Charlton, Christopher Robert
    Corporate Consultant born in January 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2004-12-31
    OF - Director → CIF 0
    Charlton, Christopher Robert
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-26 ~ 2001-10-24
    OF - Secretary → CIF 0
    icon of calendar 1996-12-16 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 9
    Macdonald, John Michael Stirling
    Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    Charlton, Benjamin James Robert
    Banker born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-12-31
    OF - Director → CIF 0
    Charlton, Benjamin James Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-07-25 ~ 1996-12-04
    PE - Nominee Director → CIF 0
  • 12
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-07-25 ~ 1996-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEWAY VENTURES LIMITED

Previous names
THE MANEX PARTNERSHIP LIMITED - 1998-05-07
FURROWSHARE PROPERTIES LIMITED - 1997-01-10
MANEX GROUP LIMITED - 2009-12-14
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • CASTLEWAY VENTURES LIMITED
    Info
    THE MANEX PARTNERSHIP LIMITED - 1998-05-07
    FURROWSHARE PROPERTIES LIMITED - 1998-05-07
    MANEX GROUP LIMITED - 1998-05-07
    Registered number 03229638
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-25 and dissolved on 2014-05-25 (17 years 10 months). The company status is Dissolved.
    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.