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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 30
  • 1
    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
  • 2
    Griffiths, Helen
    Individual (12 offsprings)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 3
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ 2020-06-04
    OF - Director → CIF 0
  • 4
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 5
    Huard, Boris
    Director born in March 1972
    Individual (26 offsprings)
    Officer
    2007-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Prescott, Jeremy Malcolm
    Director born in March 1949
    Individual (9 offsprings)
    Officer
    2004-04-15 ~ 2007-09-27
    OF - Director → CIF 0
  • 7
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2004-03-18 ~ 2004-11-09
    OF - Director → CIF 0
  • 8
    Morris, Mark Christopher
    Chartered Accountant born in April 1960
    Individual (55 offsprings)
    Officer
    2007-07-02 ~ 2009-03-23
    OF - Director → CIF 0
  • 9
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
    Memory, David William
    Accountant
    Individual (37 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    Brooke, Michael John
    Director born in October 1941
    Individual (28 offsprings)
    Officer
    2004-04-15 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2004-11-24 ~ 2011-10-18
    OF - Director → CIF 0
  • 12
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (93 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
    Taylor, John James
    Chartered Accountant
    Individual (93 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 13
    Smith, Andrew Ian
    Director born in March 1964
    Individual (157 offsprings)
    Officer
    2011-09-19 ~ 2017-07-18
    OF - Director → CIF 0
  • 14
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (23 offsprings)
    Officer
    2004-11-24 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Myhill, Paul
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 16
    Ghilani, Patrick Joseph, Mr.
    Born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 18
    Bicknell, Geoffrey James
    Director born in June 1942
    Individual (66 offsprings)
    Officer
    2004-03-18 ~ 2005-10-20
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Director
    Individual (66 offsprings)
    Officer
    2004-03-18 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 19
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 21
    Nicholson, Kim Annette
    Lawyer born in November 1960
    Individual (6 offsprings)
    Officer
    2007-01-24 ~ 2009-03-23
    OF - Director → CIF 0
  • 22
    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
    Individual (32 offsprings)
    Officer
    2004-09-29 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 23
    Hallett, Peter John
    Cfo born in November 1957
    Individual (86 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 25
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Williams, Robin George Walton
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2009-03-23 ~ 2012-11-13
    OF - Director → CIF 0
  • 27
    Kingsmill, Graham John
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    2009-04-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 28
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-02-13 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-02-13 ~ 2004-03-18
    OF - Nominee Director → CIF 0
    2004-02-13 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLETON TECHNOLOGY HOLDINGS LIMITED

Period: 2014-03-20 ~ 2022-03-29
Company number: 05043538
Registered names
CASTLETON TECHNOLOGY HOLDINGS LIMITED - Dissolved
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC - 2013-02-27
VENTIVA PLC - 2004-10-18 05015699
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
42020-04-01 ~ 2020-12-31
32019-04-01 ~ 2020-03-31
Creditors
Current, Amounts falling due within one year
-9,655,386 GBP2020-12-31
-9,655,386 GBP2020-03-31
Net Current Assets/Liabilities
-9,655,386 GBP2020-12-31
-9,655,386 GBP2020-03-31
Total Assets Less Current Liabilities
-9,655,386 GBP2020-12-31
-9,655,386 GBP2020-03-31
Net Assets/Liabilities
-9,655,386 GBP2020-12-31
-9,655,386 GBP2020-03-31
Equity
Called up share capital
352,614 GBP2020-12-31
352,614 GBP2020-03-31
352,614 GBP2019-04-01
Retained earnings (accumulated losses)
-10,008,000 GBP2020-12-31
-10,008,000 GBP2020-03-31
-10,008,000 GBP2019-04-01
Equity
-9,655,386 GBP2020-12-31
-9,655,386 GBP2020-03-31
-9,655,386 GBP2019-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,261,402 shares2020-12-31
35,261,402 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2020-12-31

Related profiles found in government register
  • CASTLETON TECHNOLOGY HOLDINGS LIMITED
    Info
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2014-03-20
    VENTIVA PLC - 2014-03-20
    ANGELPEARL PUBLIC LIMITED COMPANY - 2014-03-20
    Registered number 05043538
    9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 and dissolved on 2022-03-29 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CASTLETON TECHNOLOGY HOLDINGS LIMITED
    S
    Registered number 5043538
    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 INFORMATION GROUP LIMITED
    - now 02974039
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (29 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 5 April 2026 and licensed under the Open Government Licence v3.0.