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
    Jones, Michael
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Wetekamp, James
    Chief Executive Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Vlerick, Peter Reynolds
    Chief Financial Officer born in July 1969
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    RISKONNECT, LTD.
    1, Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Ezrine, Jon
    Ceo born in July 1967
    Individual
    Officer
    2019-12-10 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Barrett, Nigel Colin
    Consultant born in October 1949
    Individual
    Officer
    2002-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Sturgis, William
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2018-12-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 4
    Hobbs, Ryan
    Operating Partner born in August 1975
    Individual
    Officer
    2021-07-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Boffin, April Susan
    Publishing born in February 1972
    Individual
    Officer
    1999-12-13 ~ 2001-12-12
    OF - Director → CIF 0
    Boffin, April Susan
    Publishing
    Individual
    Officer
    1999-12-13 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 6
    Tilley, Keith
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Potts, Craig
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2019-12-10
    OF - Director → CIF 0
  • 8
    Baumstark, John
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-12-31 ~ 2021-07-14
    OF - Director → CIF 0
  • 9
    West, Bryan
    Head Of Talent, Resurgens Technology Partners born in May 1980
    Individual
    Officer
    2021-09-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 10
    Rockvam, David Eugene
    Chief Financial Officer born in March 1969
    Individual (8 offsprings)
    Officer
    2022-11-11 ~ 2024-02-06
    OF - Director → CIF 0
  • 11
    Boffin, Matthew Frank
    Internet born in April 1966
    Individual
    Officer
    1999-12-13 ~ 2003-11-30
    OF - Director → CIF 0
    Boffin, Matthew Frank
    Customer Services Director
    Individual
    Officer
    2001-12-12 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 12
    Crabb, Ian Stephen
    Chief Operating Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2018-01-22 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    O'connell, Neil Robert
    It born in May 1972
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2007-09-14
    OF - Director → CIF 0
  • 14
    Filipovic, Adnan
    Director born in August 1983
    Individual (5 offsprings)
    Officer
    2018-12-31 ~ 2022-07-07
    OF - Director → CIF 0
  • 15
    Boffin, Charles Peter
    Finance born in July 1960
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2021-03-03
    OF - Director → CIF 0
    Boffin, Charles Peter
    Finance
    Individual (4 offsprings)
    Officer
    2003-11-30 ~ 2021-03-03
    OF - Secretary → CIF 0
    Charles Peter Boffin
    Born in July 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    ASSURANCE SOFTWARE LIMITED - 2021-01-06
    AMBER OPCO LTD - 2018-05-15
    3rd Floor, 70 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,350,224 GBP2020-12-31
    Person with significant control
    2018-12-31 ~ 2023-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTELLAN SOLUTIONS LIMITED

Previous name
BIS-WEB LIMITED - 2020-10-28
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Intangible Assets
115,208 GBP2021-12-31
132,708 GBP2020-12-31
Property, Plant & Equipment
17,009 GBP2021-12-31
27,694 GBP2020-12-31
Fixed Assets
132,217 GBP2021-12-31
160,402 GBP2020-12-31
Debtors
3,747,798 GBP2021-12-31
1,278,573 GBP2020-12-31
Cash at bank and in hand
1,152,550 GBP2021-12-31
1,499,436 GBP2020-12-31
Current Assets
4,900,348 GBP2021-12-31
2,778,009 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,897,912 GBP2021-12-31
-2,905,597 GBP2020-12-31
Net Current Assets/Liabilities
1,002,436 GBP2021-12-31
-127,588 GBP2020-12-31
Total Assets Less Current Liabilities
1,134,653 GBP2021-12-31
32,814 GBP2020-12-31
Net Assets/Liabilities
1,131,526 GBP2021-12-31
27,680 GBP2020-12-31
Equity
Called up share capital
90 GBP2021-12-31
90 GBP2020-12-31
Capital redemption reserve
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
1,131,426 GBP2021-12-31
27,580 GBP2020-12-31
Equity
1,131,526 GBP2021-12-31
27,680 GBP2020-12-31
Average Number of Employees
422021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
59,792 GBP2021-12-31
42,292 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
115,208 GBP2021-12-31
132,708 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Other
218,621 GBP2021-12-31
210,179 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
201,612 GBP2021-12-31
182,485 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,127 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
17,009 GBP2021-12-31
27,694 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,542,730 GBP2021-12-31
924,594 GBP2020-12-31
Amounts Owed By Related Parties
1,863,837 GBP2021-12-31
Current
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
341,231 GBP2021-12-31
353,979 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,747,798 GBP2021-12-31
1,278,573 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2021-12-31
1 GBP2020-12-31
Trade Creditors/Trade Payables
Current
103,826 GBP2021-12-31
85,821 GBP2020-12-31
Other Taxation & Social Security Payable
Current
458,721 GBP2021-12-31
78,050 GBP2020-12-31
Other Creditors
Current
3,335,364 GBP2021-12-31
2,741,725 GBP2020-12-31
Creditors
Current
3,897,912 GBP2021-12-31
2,905,597 GBP2020-12-31
Related profiles found in government register
  • CASTELLAN SOLUTIONS LIMITED
    Info
    BIS-WEB LIMITED - 2020-10-28
    Registered number 03892954
    3rd Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-12-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BIS-WEB LIMITED
    S
    Registered number 03892954
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom, OX16 9BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BIS-WEB PEOPLE SOLUTIONS (UK) LIMITED - 2020-04-30
    Third Floor, 33 Blagrave Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    399 GBP2018-03-31
    Person with significant control
    2017-05-10 ~ 2018-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.