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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 13
  • 1
    Martin, David Laurence
    Individual (12 offsprings)
    Officer
    2005-01-19 ~ 2013-02-24
    OF - Secretary → CIF 0
  • 2
    Knight, John Richard
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2004-11-30 ~ 2013-10-28
    OF - Director → CIF 0
  • 3
    Kearns, Michael Anthony
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    2005-04-14 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Gallagher, Anthony John
    Accountant born in December 1943
    Individual (21 offsprings)
    Officer
    2004-11-30 ~ 2005-04-14
    OF - Director → CIF 0
  • 5
    Vickery, Ian
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Pallas, Jonathan
    Director born in September 1962
    Individual (18 offsprings)
    Officer
    2017-04-24 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Bennett, Peter Arthur
    Managing Director born in January 1945
    Individual (3 offsprings)
    Officer
    2004-11-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 8
    Ginai, Musharaf Mahmood Ahmed
    Born in October 1954
    Individual (9 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Director → CIF 0
  • 9
    Bostock, Karl Robert
    Director born in June 1977
    Individual (72 offsprings)
    Officer
    2015-09-18 ~ 2017-04-24
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-02-24 ~ 2004-11-30
    OF - Nominee Director → CIF 0
  • 11
    COVERIS FLEXIBLES UK LIMITED
    - now 02925612
    PARAGON LABELS LIMITED - 2014-02-14
    CHALLENGEMART LIMITED - 1994-07-15
    Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    ZECARE LIMITED
    TILLOMED LABORATORIES LIMITED - now 02544103
    SCHEMEHOUR LIMITED - 1991-02-20
    3, Howard Road, Eaton Socon, St. Neots, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-02-24 ~ 2004-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED

Period: 2004-12-08 ~ now
Company number: 05054119
Registered names
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED - now
SHELFCO (NO. 2942) LIMITED - 2004-12-08 05151503... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
    Info
    SHELFCO (NO. 2942) LIMITED - 2004-12-08
    Registered number 05054119
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.