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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 12
  • 1
    Mason, Robert John
    Born in June 1983
    Individual (80 offsprings)
    Officer
    2016-12-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Goodwin, Craig Stuart
    Born in July 1982
    Individual (17 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Jonathan David
    Born in April 1967
    Individual (122 offsprings)
    Officer
    2009-10-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Kythreotis, Paul
    Born in August 1967
    Individual (144 offsprings)
    Officer
    2008-07-23 ~ 2011-09-12
    OF - Director → CIF 0
  • 5
    Butler, Amanda Jane
    Born in July 1970
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 6
    Bateson, Benjamin James Anthony
    Born in June 1988
    Individual (153 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 7
    Mr Valerij Portjanoj
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MARIBOU SECRETARIES LIMITED
    08737054
    2 Martin House, 179 - 181 North End Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2008-07-23 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 10
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2011-09-12 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2008-07-23 ~ 2008-07-23
    OF - Director → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2008-07-23 ~ 2008-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CACTON LIMITED

Period: 2008-07-23 ~ now
Company number: 06654819
Registered name
CACTON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
76,513 GBP2023-12-31
68,109 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,886 GBP2022-12-31
Net Current Assets/Liabilities
70,994 GBP2023-12-31
60,223 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
70,993 GBP2023-12-31
60,222 GBP2022-12-31
Equity
70,994 GBP2023-12-31
60,223 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
76,513 GBP2023-12-31
68,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,320 GBP2023-12-31
1,260 GBP2022-12-31
Corporation Tax Payable
Current
2,759 GBP2023-12-31
5,306 GBP2022-12-31
Other Creditors
Current
1,440 GBP2023-12-31
1,320 GBP2022-12-31
Creditors
Current
5,519 GBP2023-12-31
7,886 GBP2022-12-31

  • CACTON LIMITED
    Info
    Registered number 06654819
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.