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
    Wilson, Darren Peter
    Individual (22 offsprings)
    Officer
    2010-09-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sargeant, Simon Andrew
    Director born in May 1957
    Individual (27 offsprings)
    Officer
    2012-06-19 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Hill, Justin David
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2001-11-13 ~ 2010-09-10
    OF - director → CIF 0
  • 2
    Murphy, Darryl Mark
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2010-09-10
    OF - director → CIF 0
    Murphy, Darryl Mark
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2010-09-10
    OF - secretary → CIF 0
  • 3
    Mcmullen, Graham John
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2001-11-13 ~ 2010-09-10
    OF - director → CIF 0
  • 4
    Jest, Robin Malcolm
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2010-09-10
    OF - director → CIF 0
    Jest, Robin Malcolm
    Director
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2007-02-28
    OF - secretary → CIF 0
  • 5
    Wilson, Darren Peter
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2010-09-10 ~ 2012-06-19
    OF - director → CIF 0
  • 6
    Ballard, Vincent John
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-10-15
    OF - director → CIF 0
  • 7
    Ward, Nigel James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    2010-09-10 ~ 2012-06-19
    OF - director → CIF 0
  • 8
    Coles, Richard David
    Director born in June 1947
    Individual (8 offsprings)
    Officer
    2010-09-10 ~ 2013-01-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 9
    Clark, Jeremy
    Director born in December 1964
    Individual
    Officer
    2001-11-13 ~ 2010-09-10
    OF - director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2001-09-06 ~ 2001-11-13
    PE - nominee-director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2001-09-06 ~ 2001-11-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ADMIRAL BUSINESS SYSTEMS LONDON LIMITED

Previous name
CASTBAY LIMITED - 2001-11-08
Standard Industrial Classification
5118 - Agents In Particular Products

  • ADMIRAL BUSINESS SYSTEMS LONDON LIMITED
    Info
    CASTBAY LIMITED - 2001-11-08
    Registered number 04282495
    Pannell House, 159 Charles Street, Leicester LE1 1LD
    Private Limited Company incorporated on 2001-09-06 and dissolved on 2014-01-24 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.