logo
explain how to read the page

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 9
  • 1
    Eldridge, Richard Philip
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
    Eldridge, Richard Philip
    Individual (20 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Eidem, Mark Arthur
    Technical Sales Director born in December 1963
    Individual (5 offsprings)
    Officer
    2000-05-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Gaskin, Bernard Peter
    Accountant born in March 1941
    Individual (9 offsprings)
    Officer
    2000-05-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 4
    Porter, Stephen Dennis
    Trainee Solicitor born in October 1974
    Individual (8 offsprings)
    Officer
    2000-04-20 ~ 2000-05-25
    OF - Director → CIF 0
  • 5
    Thomas, Lynda Joan
    Certified Accountant born in August 1947
    Individual (11 offsprings)
    Officer
    2000-04-20 ~ 2014-05-16
    OF - Director → CIF 0
    Thomas, Lynda Joan
    Certified Accountant
    Individual (11 offsprings)
    Officer
    2000-04-20 ~ 2014-05-16
    OF - Secretary → CIF 0
  • 6
    Wright, Craig Richard
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-04-13 ~ 2000-05-25
    OF - Nominee Director → CIF 0
  • 8
    CONNEXION MICROWAVE TECHNOLOGIES LTD
    CONNEXION MICROWAVE TECHNOLOGIES LIMITED 08725884
    5, Park Street, Newbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-04-13 ~ 2000-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE GROUP HOLDINGS LIMITED

Period: 2001-04-23 ~ now
Company number: 03972197
Registered names
CASTLE GROUP HOLDINGS LIMITED - now 02247641
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CASTLE GROUP HOLDINGS LIMITED
    Info
    ALPHAMATES LTD - 2001-04-23
    Registered number 03972197
    5 The Pentangle, Park Street, Newbury, Berkshire RG14 1EA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • CASTLE GROUP HOLDINGS LTD
    S
    Registered number 03972197
    5, Park Street, Newbury, England, RG14 1EA
    Limited Company in Companies House, Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPHAMATES LIMITED
    - now 02247641 03972197
    CASTLE GROUP HOLDINGS LIMITED - 2001-04-23
    SPELLCORD LIMITED - 1988-10-13
    5 The Pentangle, Park Street, Newbury, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CASTLE MICROWAVE LIMITED
    - now 01874256 01603497
    CASTLE MICROWAVE SYSTEMS LIMITED - 1988-05-04
    CASTLE MICROWAVE (HENLEY) LIMITED - 1985-06-26
    MICROWHEEL LIMITED - 1985-02-21
    5 The Pentangle, Park Street, Newbury, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.