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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 14
  • 1
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (68 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Bicknell, Geoffrey James
    Director born in December 1942
    Individual (66 offsprings)
    Officer
    2004-04-06 ~ 2005-10-20
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Director
    Individual (66 offsprings)
    Officer
    2004-04-06 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 6
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2005-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Andrews, Linda Margaret
    Chartered Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2005-10-20 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2005-10-20 ~ 2009-01-14
    OF - Secretary → CIF 0
  • 11
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2004-04-06 ~ 2005-01-07
    OF - Director → CIF 0
  • 12
    Busby, Nicola
    Accountant
    Individual (18 offsprings)
    Officer
    2009-01-14 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-01-14 ~ 2004-04-06
    OF - Nominee Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-01-14 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLETON BUSINESS SOLUTIONS LIMITED

Period: 2014-09-01 ~ 2015-08-04
Company number: 05015699
Registered names
CASTLETON BUSINESS SOLUTIONS LIMITED - Dissolved
OVAL (1948) LIMITED - 2004-04-16 04946723... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CASTLETON BUSINESS SOLUTIONS LIMITED
    Info
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2014-09-01
    VENTIVA (UK) LIMITED - 2014-09-01
    OVAL (1948) LIMITED - 2014-09-01
    Registered number 05015699
    Newton House Cambridge Business Park, Cowley Road, Cambridge CB4 0WZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-14 and dissolved on 2015-08-04 (11 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.