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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 14
  • 1
    Ross, Keith Michael
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Johnson, Elizabeth
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Alexander James
    Born in October 1993
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard James
    Director born in September 1973
    Individual (6 offsprings)
    Officer
    2005-10-21 ~ 2016-01-31
    OF - Director → CIF 0
    Richard James Johnson
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Ian Johnson
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Nash, Sarah Jane
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Nash, Sarah Jane
    Individual (8 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 7
    Johnson, Steven John
    Born in August 1969
    Individual (12 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Steven John Johnson
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Johnson, Christopher
    Born in September 1947
    Individual (19 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 9
    Hamlin, Robert Myles
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Hair, Sophie Jane
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 12
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-06-11 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-11 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEDON LTD

Period: 1997-06-30 ~ now
Company number: 03384711
Registered names
CASTLEDON LTD - now
HIREHOW LIMITED - 1997-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLEDON LTD
    Info
    HIREHOW LIMITED - 1997-06-30
    Registered number 03384711
    Airport Business Park, Cherry Orchard Way, Rochford, Essex SS4 1YH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CASTLEDON LTD
    S
    Registered number 03384711
    Aviation Way, Southend On Sea, Essex, United Kingdom, SS2 6UN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IPECO HOLDINGS LIMITED
    00672443
    Airport Business Park, Cherry Orchard Way, Rochford, Essex, England
    Active Corporate (20 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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