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
    Pinnington, Christopher John
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pinnington, Fiona Mary
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
    Fiona Mary Pinnington
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-21 ~ 2013-06-25
    OF - Director → CIF 0
parent relation
Company in focus

CASTILLON WORLDWIDE LTD

Previous name
REXCON SYSTEMS LIMITED - 2013-07-17
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Current Assets
179,488 GBP2023-11-30
186,106 GBP2022-11-30
Creditors
Amounts falling due within one year
-411 GBP2023-11-30
-1,011 GBP2022-11-30
Net Current Assets/Liabilities
179,077 GBP2023-11-30
185,095 GBP2022-11-30
Total Assets Less Current Liabilities
179,077 GBP2023-11-30
185,095 GBP2022-11-30
Net Assets/Liabilities
177,727 GBP2023-11-30
183,745 GBP2022-11-30
Equity
177,727 GBP2023-11-30
183,745 GBP2022-11-30

Related profiles found in government register
  • CASTILLON WORLDWIDE LTD
    Info
    REXCON SYSTEMS LIMITED - 2013-07-17
    Registered number 08301855
    The Clock House, Station Approach, Marlow, Buckinghamshire SL7 1NT
    Private Limited Company incorporated on 2012-11-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • CASTILLON WORLDWIDE LTD
    S
    Registered number 08301855
    The Clock House, Station Approach, Marlow, Buckinghamshire, England, SL7 1NT
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCLURE JAMES LLP - 2014-11-12
    41 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.