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
    Eldridge, Richard Philip
    Director born in October 1977
    Individual (18 offsprings)
    Officer
    2019-03-21 ~ now
    OF - director → CIF 0
    Eldridge, Richard Philip
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Craig Richard
    Director born in December 1968
    Individual (20 offsprings)
    Officer
    2014-05-16 ~ now
    OF - director → CIF 0
  • 3
    CONNEXION MICROWAVE TECHNOLOGIES LIMITED
    5, Park Street, Newbury, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Porter, Stephen Dennis
    Trainee Solicitor born in September 1974
    Individual (4 offsprings)
    Officer
    2000-04-20 ~ 2000-05-25
    OF - director → CIF 0
  • 2
    Eidem, Mark Arthur
    Technical Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2014-05-16
    OF - director → CIF 0
  • 3
    Thomas, Lynda Joan
    Certified Accountant born in August 1947
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2014-05-16
    OF - director → CIF 0
    Thomas, Lynda Joan
    Certified Accountant
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2014-05-16
    OF - secretary → CIF 0
  • 4
    Gaskin, Bernard Peter
    Accountant born in February 1941
    Individual
    Officer
    2000-05-24 ~ 2014-05-16
    OF - director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-13 ~ 2000-05-25
    PE - nominee-secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-13 ~ 2000-05-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

CASTLE GROUP HOLDINGS LIMITED

Previous name
ALPHAMATES LTD - 2001-04-23
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 1 month). 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
Active 2
  • 1
    CASTLE GROUP HOLDINGS LIMITED - 2001-04-23
    SPELLCORD LIMITED - 1988-10-13
    5 The Pentangle, Park Street, Newbury, Berkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.