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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 24
  • 1
    Heuvel, Christopher Edward Francis Van Den
    Accountant
    Individual (51 offsprings)
    Officer
    2001-05-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2010-09-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    Cove, Graham Lawrence
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2001-06-26
    OF - Director → CIF 0
  • 5
    Hayes, Peter Andrew
    Individual (42 offsprings)
    Officer
    2006-11-01 ~ 2010-02-25
    OF - Secretary → CIF 0
    2011-08-22 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 7
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-01-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 8
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Balaam, Martin Anthony
    Director born in September 1968
    Individual (60 offsprings)
    Officer
    2005-06-10 ~ 2009-04-28
    OF - Director → CIF 0
  • 10
    Perks, Timothy Howard
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2004-09-07 ~ 2009-10-13
    OF - Director → CIF 0
  • 11
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 12
    O'rorke, Nicholas
    Individual (33 offsprings)
    Officer
    2010-02-25 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 13
    Young, Jenny Louise
    Chartered Accountant born in January 1981
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2015-07-31
    OF - Director → CIF 0
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 14
    Yapp, Stephen
    Director born in May 1957
    Individual (91 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    OF - Director → CIF 0
  • 15
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 16
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Harrold, Alan Henry
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2001-05-10
    OF - Director → CIF 0
    Harrold, Alan Henry
    Director
    Individual (13 offsprings)
    Officer
    2001-03-30 ~ 2001-05-10
    OF - Secretary → CIF 0
  • 18
    Griffiths, Helen
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    Brown, Ian Christopher
    Director born in March 1964
    Individual (44 offsprings)
    Officer
    2001-03-30 ~ 2005-06-10
    OF - Director → CIF 0
  • 20
    Walsh, Andrew Jeffrey
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2001-05-10 ~ 2004-09-07
    OF - Director → CIF 0
  • 21
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2009-10-13 ~ 2014-01-31
    OF - Director → CIF 0
  • 22
    HILLGATE NOMINEES LIMITED
    - now 03564102
    OVAL (1305) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (44 parents, 107 offsprings)
    Officer
    2000-07-13 ~ 2001-03-30
    OF - Nominee Director → CIF 0
  • 23
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (48 parents, 139 offsprings)
    Officer
    2000-07-13 ~ 2001-03-30
    OF - Nominee Director → CIF 0
    2000-07-13 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLETON GROUP HOLDINGS LIMITED

Period: 2016-06-24 ~ 2022-03-29
Company number: 04033327
Registered names
CASTLETON GROUP HOLDINGS LIMITED - Dissolved
HILLGATE (174) LIMITED - 2001-03-30 04033330... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASTLETON GROUP HOLDINGS LIMITED
    Info
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2016-06-24
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    HILLGATE (174) LIMITED - 2016-06-24
    Registered number 04033327
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2022-03-29 (21 years 8 months). The company status is Dissolved.
    CIF 0
  • CASTLETON GROUP HOLDINGS LIMITED
    S
    Registered number 04033327
    9, King Street, London, United Kingdom, EC2V 8EA
    Private Company Limited By Shares in Register Of Companies, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLETON I4E LIMITED
    - now 03476733
    REDSTONE I4E LIMITED
    - 2016-06-24 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.