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 2
  • 1
    Madhani, Sunil Jayantilal
    Director born in September 1966
    Individual (45 offsprings)
    Officer
    2016-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    HEMANI VENTURES LTD - now
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road, Theale, Reading, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    2009-04-27 ~ 2009-09-09
    OF - Director → CIF 0
  • 2
    Bliss, Stephen Francis
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-09-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Hawker, Catherine Sarah
    Director born in September 1966
    Individual
    Officer
    2009-09-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Hawker, Steven
    Director born in December 1963
    Individual
    Officer
    2009-09-09 ~ 2016-04-05
    OF - Director → CIF 0
    2016-04-05 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Forsyth, Duncan Gavin
    Director born in August 1965
    Individual (24 offsprings)
    Officer
    2016-04-05 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Hemani, Leon
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2016-04-05 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-04-27 ~ 2009-09-09
    PE - Director → CIF 0
parent relation
Company in focus

ART SYSTEMS HOLDINGS LIMITED

Previous name
CASTLEGATE 562 LIMITED - 2009-09-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ART SYSTEMS HOLDINGS LIMITED
    Info
    CASTLEGATE 562 LIMITED - 2009-09-18
    Registered number 06888769
    Units 10 11 & 12 Glaisdale Point, Glaisdale Parkway, Nottingham, Nottinghamshire NG8 4GP
    Private Limited Company incorporated on 2009-04-27 and dissolved on 2022-12-13 (13 years 7 months). The company status is Dissolved.
    CIF 0
  • ART SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 06888769
    Unit 10 - 12, Glaisdale Point, Glaisdale Parkway, Nottingham, England, NG8 4GP
    Limited Company in Regester Of Companies, England
    CIF 1
  • ART SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 06888769
    Unit 10, Glaisdale Point, Glaisdale Parkway, Nottingham, England, NG8 4GP
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PACE INVESTMENTS LIMITED - 1995-10-09
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.