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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 6
  • 1
    Bourne, Roger Graham
    Manager
    Individual (14 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Laferriere, Bernard Paul Antoine
    Director born in January 1951
    Individual (10 offsprings)
    Officer
    2007-04-25 ~ 2012-09-05
    OF - Director → CIF 0
  • 3
    Caperton, Roderick Lawrence
    Director born in March 1960
    Individual (16 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Director → CIF 0
    Mr Roderick Lawrence Caperton
    Born in March 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Caperton, Christopher Gervaise Fitzhugh
    Senior Vice President born in December 1962
    Individual (7 offsprings)
    Officer
    2007-04-25 ~ 2014-12-10
    OF - Director → CIF 0
  • 5
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-03-14 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 6
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-03-14 ~ 2007-04-25
    OF - Director → CIF 0
parent relation
Company in focus

KASTANIE LIMITED

Period: 2008-12-02 ~ 2020-02-11
Company number: 06160957
Registered names
KASTANIE LIMITED - Dissolved
EFR GP LIMITED - 2008-12-02
PRECIS (2684) LIMITED - 2007-04-26 06194750... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Fixed Assets
100 GBP2018-12-31
100 GBP2017-12-31
Current Assets
2,153 GBP2018-12-31
2,153 GBP2017-12-31
Creditors
Amounts falling due within one year
-414 GBP2018-12-31
-414 GBP2017-12-31
Net Current Assets/Liabilities
1,739 GBP2018-12-31
1,739 GBP2017-12-31
Total Assets Less Current Liabilities
1,839 GBP2018-12-31
1,839 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
0 GBP2017-12-31
Net Assets/Liabilities
1,839 GBP2018-12-31
1,839 GBP2017-12-31
Equity
1,839 GBP2018-12-31
1,839 GBP2017-12-31

Related profiles found in government register
  • KASTANIE LIMITED
    Info
    EFR GP LIMITED - 2008-12-02
    PRECIS (2684) LIMITED - 2008-12-02
    Registered number 06160957
    Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent TN23 6LN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 and dissolved on 2020-02-11 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • KASTANIE LIMITED
    S
    Registered number 6160957
    Queensberry House, 3 Old Burlington Street, London, England, W1S 3LD
    UNITED KINGDOM
    CIF 1
  • KASTANIE LIMITED
    S
    Registered number 6160957
    Suite 2052, Letraset Building, Kingsnorth Industrial Estate, Wotton Road, Ashford, England, TN23 6LN
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CONVECTOR LLP
    - now OC328070
    EFR MANAGEMENT LLP - 2009-12-24
    LD RENEWABLE RESOURCES MANAGEMENT LLP - 2007-12-28
    Suite 2052, Letraset Building Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-23 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2016-09-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.