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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
Active 4
  • 1
    Foster, Paul Guy
    Director born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Robert John
    Finance Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Knight, Colwyn Roy
    Director born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLEOAK HOLDINGS LIMITED
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Coakley, Calvin Lloyd
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Coakley, Calvin Lloyd
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Currie, Craig
    Chief Executive born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-09-02
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 4
    Louden, Nicholas William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Jones, Douglas Mark
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-12 ~ 2020-02-11
    OF - Director → CIF 0
  • 6
    Knight, Colwyn Roy
    Company Director born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Knight, Melville William
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Duggan, Andrew Norman
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Rosser, Karen Catherine
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Still, Katie Michelle Elizabeth
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
    Info
    Registered number 06361666
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2007-09-05 and dissolved on 2025-02-02 (17 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.