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 4
  • 1
    Ghilani, Patrick Joseph
    Ceo born in January 1971
    Individual (47 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-05-31 ~ 2017-01-16
    OF - Director → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2015-05-31 ~ 2020-06-04
    OF - Director → CIF 0
    Chapman, Haywood
    Individual (44 offsprings)
    Officer
    2015-05-31 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Baxter, Julia Frances
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2015-03-16 ~ 2015-05-31
    OF - Director → CIF 0
    Baxter, Julia Frances
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 5
    Lodge, Robin Wilfred Ian
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2003-03-03
    OF - Director → CIF 0
  • 6
    Baxter, Barrie James
    Business Manager born in September 1959
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Smith, Andrew Ian
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2015-05-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 9
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2002-04-25 ~ 2002-05-10
    PE - Nominee Director → CIF 0
  • 12
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2002-04-25 ~ 2002-05-10
    PE - Nominee Secretary → CIF 0
  • 13
    2nd Floor, 207 High Street, Orpington, Kent
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2002-05-09 ~ 2003-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLETON FINANCIAL MODELLING SOLUTIONS LTD

Previous names
BRIXX SOLUTIONS LIMITED - 2015-11-18
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 - 2002-06-11
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.