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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
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    icon of address9, King Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Glyn Collen
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 3
    Brown, Ian Christopher
    Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 5
    O'rorke, Nicholas
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 6
    Cove, Graham Lawrence
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-06-26
    OF - Director → CIF 0
  • 7
    Carrington, John Christopher
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2001-03-20
    OF - Director → CIF 0
  • 8
    Harrold, Alan Henry
    Chartered Accountant born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-05-10
    OF - Director → CIF 0
    Harrold, Alan Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 9
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 10
    Stafford-deitsch, Andrew
    Corporate Finance born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2006-11-29
    OF - Director → CIF 0
  • 11
    Hayes, Peter Andrew
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    icon of calendar 2011-08-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Gibson, Paul David
    Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2020-06-04
    OF - Director → CIF 0
  • 13
    Showker, Karenjeet Kaur
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 14
    Ramsay, Richard Alexander Mcgregor
    Company Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Bracher, Alan Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Vaughan, Oliver John
    Company Director born in July 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2000-07-20
    OF - Director → CIF 0
    icon of calendar 2001-07-23 ~ 2007-09-26
    OF - Director → CIF 0
  • 17
    Payne, David Graham
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2020-06-04
    OF - Director → CIF 0
  • 18
    Walsh, Andrew Jeffrey
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2004-09-07
    OF - Director → CIF 0
  • 19
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2009-04-28
    OF - Director → CIF 0
  • 20
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2017-07-18
    OF - Director → CIF 0
  • 21
    Perks, Timothy Howard
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-07 ~ 2009-10-13
    OF - Director → CIF 0
  • 22
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 23
    Kelly, Philip Edward
    Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 24
    Heuvel, Christopher Edward Francis Van Den
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 25
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2006-06-22
    OF - Director → CIF 0
  • 27
    Young, Jenny Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 28
    Yapp, Stephen
    Chairman born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 29
    Coppin, Alan Charles
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2009-09-28
    OF - Director → CIF 0
  • 30
    Sherwood, Timothy Robin
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2010-10-18
    OF - Director → CIF 0
  • 31
    Bell, Carolyn
    Operations Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-08-30
    OF - Director → CIF 0
  • 32
    Griffiths, Helen
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 33
    Yost, Charles Daniel
    President And Chief Operating born in October 1948
    Individual
    Officer
    icon of calendar 2000-05-24 ~ 2001-06-26
    OF - Director → CIF 0
  • 34
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-11
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Roberts, Andrew Christopher
    Director born in July 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2006-06-22
    OF - Director → CIF 0
  • 36
    Cushing, Robert Sefton
    Marketing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2001-03-20
    OF - Director → CIF 0
  • 37
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 38
    Spencer, Gerard Vincent
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2008-06-19
    OF - Director → CIF 0
  • 39
    Slater-thomas, Simon David
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2001-10-29
    OF - Director → CIF 0
  • 40
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-03-19 ~ 1997-08-06
    PE - Nominee Director → CIF 0
    1997-03-19 ~ 1997-08-06
    PE - Nominee Secretary → CIF 0
  • 41
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-03-19 ~ 1997-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETON TECHNOLOGY LIMITED

Previous names
REDSTONE TELECOM PLC - 2001-07-27
CASTLETON TECHNOLOGY PLC - 2020-07-24
REDSTONE PLC - 2013-11-21
CIENBE LIMITED - 1997-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
18,837,454 GBP2024-12-31
18,837,454 GBP2023-12-31
Fixed Assets
18,837,454 GBP2024-12-31
18,837,454 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,914,750 GBP2024-12-31
-1,914,750 GBP2023-12-31
Net Current Assets/Liabilities
-1,914,750 GBP2024-12-31
-1,914,750 GBP2023-12-31
Total Assets Less Current Liabilities
16,922,704 GBP2024-12-31
16,922,704 GBP2023-12-31
Net Assets/Liabilities
16,922,704 GBP2024-12-31
16,922,704 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
16,922,703 GBP2024-12-31
16,922,703 GBP2023-12-31
16,922,703 GBP2023-01-01
Equity
16,922,704 GBP2024-12-31
16,922,704 GBP2023-12-31
16,922,704 GBP2023-01-01
Investments in Subsidiaries
18,837,454 GBP2024-12-31
18,837,454 GBP2023-12-31
Amounts owed to group undertakings
Current
1,914,750 GBP2024-12-31
1,914,750 GBP2023-12-31
Creditors
Current
1,914,750 GBP2024-12-31
1,914,750 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.022024-01-01 ~ 2024-12-31
  • CASTLETON TECHNOLOGY LIMITED
    Info
    REDSTONE TELECOM PLC - 2001-07-27
    CASTLETON TECHNOLOGY PLC - 2001-07-27
    REDSTONE PLC - 2001-07-27
    CIENBE LIMITED - 2001-07-27
    Registered number 03336134
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.