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 2
  • 1
    Retallack, Gillian
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
    Retallack, Gillian
    Individual (1 offspring)
    Officer
    2011-05-03 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Retallack
    Born in September 1952
    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
  • 2
    Retallack, James Keith
    Solicitor born in July 1957
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Director → CIF 0
    Mr James Keith Retallack
    Born in July 1957
    Individual (7 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
Ceased 10
  • 1
    Tidmarsh, David
    Company Director born in May 1945
    Individual
    Officer
    2000-03-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Barker, Keith
    Individual
    Officer
    2000-03-27 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 3
    Barltrop, Philip Roy
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    2000-03-27 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Bolsover, George William
    Managing Director born in August 1950
    Individual (11 offsprings)
    Officer
    2001-01-02 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 6
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (129 offsprings)
    Officer
    2007-08-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2000-01-18 ~ 2000-03-27
    PE - Secretary → CIF 0
  • 8
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Corporate (12 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    PE - Director → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-01-18 ~ 2000-03-27
    PE - Director → CIF 0
  • 10
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Corporate (17 offsprings)
    Officer
    2003-12-19 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

CASTOR PRAXIS CONSULTING LIMITED

Previous name
LONDON SAND & GRAVEL LIMITED - 2011-02-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
173 GBP2023-12-31
453 GBP2022-12-31
Current Assets
238,605 GBP2023-12-31
49,012 GBP2022-12-31
Creditors
Amounts falling due within one year
-15,819 GBP2023-12-31
-21,474 GBP2022-12-31
Net Current Assets/Liabilities
232,091 GBP2023-12-31
30,860 GBP2022-12-31
Total Assets Less Current Liabilities
232,264 GBP2023-12-31
31,313 GBP2022-12-31
Creditors
Amounts falling due after one year
-200,000 GBP2023-12-31
Net Assets/Liabilities
27,847 GBP2023-12-31
27,613 GBP2022-12-31
Equity
27,847 GBP2023-12-31
27,613 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • CASTOR PRAXIS CONSULTING LIMITED
    Info
    LONDON SAND & GRAVEL LIMITED - 2011-02-09
    Registered number 03911326
    I Gunn Court Park Lane, Great Alne, Alcester, Warwickshire B49 6HS
    Private Limited Company incorporated on 2000-01-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.