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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 17
  • 1
    Griffiths, Helen
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 2
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2020-06-04
    OF - Director → CIF 0
    Chapman, Haywood
    Individual (65 offsprings)
    Officer
    2015-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 4
    Lodge, Robin Wilfred Ian
    Director born in October 1943
    Individual (24 offsprings)
    Officer
    2002-05-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    Baxter, Barrie James
    Business Manager born in September 1959
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Smith, Andrew Ian
    Director born in March 1964
    Individual (157 offsprings)
    Officer
    2015-05-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 7
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2015-05-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 11
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 12
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 13
    Baxter, Julia Frances
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2015-05-31
    OF - Director → CIF 0
    Baxter, Julia Frances
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2002-04-25 ~ 2002-05-10
    OF - Nominee Director → CIF 0
  • 15
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2002-04-25 ~ 2002-05-10
    OF - Nominee Secretary → CIF 0
  • 16
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    NEWCHAIN LIMITED
    02768653
    2nd Floor, 207 High Street, Orpington, Kent
    Active Corporate (36 parents, 145 offsprings)
    Officer
    2002-05-09 ~ 2003-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

Period: 2015-11-18 ~ 2021-07-13
Company number: 04424822
Registered names
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD - Dissolved
EARLSBANE LIMITED - 2002-06-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CASTLETON FINANCIAL MODELLING SOLUTIONS LTD
    Info
    BRIXX SOLUTIONS LIMITED - 2015-11-18
    EARLSBANE LIMITED - 2015-11-18
    Registered number 04424822
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-25 and dissolved on 2021-07-13 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.