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 3
  • 1
    Elkins, Christopher John
    Business Executive born in April 1961
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Alan Timothy
    Western Europe President born in March 1969
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Carle, Steven Alexander Anderson
    Venture Capitalist born in April 1969
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2004-02-18
    OF - director → CIF 0
  • 2
    White, Stuart Charles
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    John, Ian Clive
    Venture Capitalist born in April 1954
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-05-21
    OF - director → CIF 0
  • 4
    Besseling, Marco Frederikus Martinus
    Finance Director born in September 1962
    Individual
    Officer
    2019-09-02 ~ 2021-03-01
    OF - director → CIF 0
  • 5
    Birch, Ian Gregory
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2001-03-20
    OF - director → CIF 0
  • 6
    Varney, Michael Shaun
    Director born in November 1957
    Individual
    Officer
    2000-10-19 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Davies, Alan Geoffrey
    Director born in September 1960
    Individual
    Officer
    2000-10-19 ~ 2006-10-01
    OF - director → CIF 0
  • 8
    Campden, David John
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2016-10-31
    OF - director → CIF 0
    Campden, David John
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2016-10-31
    OF - secretary → CIF 0
  • 9
    Robb, Jeffrey Hugh
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2019-09-02
    OF - director → CIF 0
  • 10
    Lee, Jeffrey Scott, Mr.
    Business Executive born in January 1969
    Individual
    Officer
    2016-10-31 ~ 2019-06-14
    OF - director → CIF 0
  • 11
    Morley, Candida Elizabeth
    Venture Capital born in April 1965
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2004-12-15
    OF - director → CIF 0
  • 12
    Rees, Martin Gareth
    Company Director born in June 1955
    Individual (34 offsprings)
    Officer
    2001-03-20 ~ 2004-12-15
    OF - director → CIF 0
  • 13
    Thesing, William Joseph, Mr.
    Individual
    Officer
    2016-10-31 ~ 2023-03-15
    OF - secretary → CIF 0
  • 14
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-09 ~ 2000-03-10
    PE - nominee-director → CIF 0
  • 15
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-03-09 ~ 2000-03-10
    PE - nominee-secretary → CIF 0
  • 16
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-10 ~ 2000-10-19
    PE - director → CIF 0
  • 17
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-03-10 ~ 2001-03-20
    PE - secretary → CIF 0
parent relation
Company in focus

BUSHBOARD LIMITED

Previous name
CASTLINE LIMITED - 2006-10-31
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
31090 - Manufacture Of Other Furniture

  • BUSHBOARD LIMITED
    Info
    CASTLINE LIMITED - 2006-10-31
    Registered number 03943217
    9-29 Rixon Road, Wellingborough, Northamptonshire NN8 4BA
    Private Limited Company incorporated on 2000-03-09 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.