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
    Chief Executive Officer 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
Ceased 10
  • 1
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 3
    Waites, Nicholas
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2007-03-26 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 5
    Waites, Heidi Marie
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2015-02-27
    OF - Director → CIF 0
    Waites, Heidi Marie
    Director
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 6
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 7
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 8
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETON SOFTWARE SOLUTIONS LTD

Previous names
CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32020-04-01 ~ 2020-12-31
12019-04-01 ~ 2020-03-31
Debtors
Current
114,990 GBP2020-03-31
Current Assets
114,990 GBP2020-03-31
Total Assets Less Current Liabilities
114,990 GBP2020-03-31
Net Assets/Liabilities
114,990 GBP2020-03-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-03-31
100 GBP2019-04-01
Retained earnings (accumulated losses)
-100 GBP2020-12-31
114,890 GBP2020-03-31
114,890 GBP2019-04-01
Equity
114,990 GBP2020-03-31
114,990 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-114,990 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
-114,990 GBP2020-04-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
114,990 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2020-12-31

  • CASTLETON SOFTWARE SOLUTIONS LTD
    Info
    CASTLETON TECHNOLOGIES LIMITED - 2019-05-30
    OPUS INFORMATION TECHNOLOGY LTD - 2019-05-24
    Registered number 06185144
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2007-03-26 and dissolved on 2022-03-29 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.