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
    Aziz, Kamran
    Finance Director born in February 1961
    Individual (17 offsprings)
    Officer
    2014-12-02 ~ now
    OF - director → CIF 0
    Mr Kamran Aziz
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Oxley, John Edward Timothy
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2012-08-23 ~ now
    OF - director → CIF 0
    Mr John Edward Timothy Oxley
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Aziz, Imran
    Marketing Director born in January 1989
    Individual (3 offsprings)
    Officer
    2014-12-02 ~ 2015-09-02
    OF - director → CIF 0
parent relation
Company in focus

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED

Previous name
DIRECT TECHNOLOGY DARTFORD LIMITED - 2015-01-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
200 GBP2024-08-31
200 GBP2023-08-31
Net Assets/Liabilities
200 GBP2024-08-31
200 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
200 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
200 GBP2024-08-31
200 GBP2023-08-31

Related profiles found in government register
  • CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
    Info
    DIRECT TECHNOLOGY DARTFORD LIMITED - 2015-01-20
    Registered number 08190113
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne NE20 9TR
    Private Limited Company incorporated on 2012-08-23 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CASTLE ELECTRONIC HOLDINGS LIMITED
    S
    Registered number 08190113
    Eland House, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9TP
    Castle Electronic Holdings Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIRECT TECHNOLOGY (DURHAM) LTD - 2007-09-26
    Eland House Eland Lane, Ponteland, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    -7,202 GBP2024-01-31
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.