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
    Rogers, William Andrew
    Business Executive born in February 1981
    Individual (5 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Bullen, Dean Peter
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -21,057,119 GBP2023-07-31
    Person with significant control
    2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    FINSOFT MARKETING LIMITED - 2013-11-15
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    49,975 GBP2023-06-30
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brown, Christopher Frederick
    Business Executive born in June 1985
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Archard, Reginald
    Farmer born in December 1944
    Individual
    Officer
    2013-07-04 ~ 2020-11-25
    OF - Director → CIF 0
    Archard, Thomas Reginald Dennis
    Farmer born in May 1970
    Individual
    Officer
    2013-07-04 ~ 2020-11-25
    OF - Director → CIF 0
    Archard, Thomas
    Individual
    Officer
    2013-07-04 ~ 2020-11-25
    OF - Secretary → CIF 0
    Mr Reginald Archard
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Thomas Reginald Dennis Archard
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Archard, Phyllis
    Farmer born in December 1945
    Individual
    Officer
    2013-07-04 ~ 2020-11-25
    OF - Director → CIF 0
    Mrs Phyllis Archard
    Born in December 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2020-12-17 ~ 2025-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE EATON RENEWABLE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-07-31
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-31
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
3 GBP2023-07-31
3 GBP2022-07-31

  • CASTLE EATON RENEWABLE LIMITED
    Info
    Registered number 08596787
    The Old School High Street, Stretham, Ely CB6 3LD
    Private Limited Company incorporated on 2013-07-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.