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 10
  • 1
    Johnson, Steven John
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    1997-07-03 ~ now
    OF - director → CIF 0
    Mr Steven John Johnson
    Born in August 1969
    Individual (10 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
  • 2
    Nash, Sarah Jane
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ now
    OF - director → CIF 0
  • 3
    Hamlin, Robert Myles
    Chartered Accountant born in April 1966
    Individual (3 offsprings)
    Officer
    2019-04-26 ~ now
    OF - director → CIF 0
  • 4
    Johnson, Christopher
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ now
    OF - director → CIF 0
  • 5
    Johnson, Elizabeth
    Director born in January 1947
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ now
    OF - director → CIF 0
  • 6
    Hair, Sophie Jane
    Accountant born in October 1992
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 7
    Johnson, Alexander James
    Director And Sports Coach born in October 1993
    Individual (5 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 8
    Richard James Johnson
    Born in September 1973
    Individual (1 offspring)
    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
  • 9
    Ian Johnson
    Born in January 1971
    Individual (1 offspring)
    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
  • 10
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-05-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    OF - secretary → CIF 0
  • 2
    Nash, Sarah Jane
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2015-08-28
    OF - secretary → CIF 0
  • 3
    Ross, Keith Michael
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2012-04-23
    OF - secretary → CIF 0
  • 4
    Johnson, Richard James
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2016-01-31
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-03
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

CASTLEDON LTD

Previous name
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
    Aviation Way, Southend On Sea, Essex SS2 6UN
    Private Limited Company incorporated on 1997-06-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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
Active 1
  • Aviation Way, Southend On Sea, Essex
    Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.