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 8
  • 1
    Warren, Paul Joseph
    Sales Director born in August 1969
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Craig
    Financial Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Lawrenson, Denise Carole
    Chief Executive Officer born in October 1970
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Michael
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Speake, Susan Jane
    Operations Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Chadwick, Gavin John
    Portfolio Director born in January 1979
    Individual (4 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 8
    First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ now
    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 11
  • 1
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2016-07-22
    OF - Director → CIF 0
  • 2
    Tebbutt, Michael John
    Chief Executive Officer born in January 1968
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Waterfield, Ian James
    Born in February 1974
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2016-05-03
    OF - Director → CIF 0
    Waterfield, Ian James
    Company Director born in February 1974
    Individual (1 offspring)
    2018-11-07 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Mr Richard James Moon
    Born in November 1950
    Individual (6 offsprings)
    Person with significant control
    2016-07-22 ~ 2017-05-26
    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
  • 5
    Tai, Dominique Christiane
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2015-02-26 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Warner, Angela
    Portfolio Director / Private Equity Investor born in November 1966
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-11-07
    OF - Director → CIF 0
  • 7
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 8
    First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ 2023-12-22
    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
  • 9
    BRITISH SMALLER COMPANIES VCT2 PLC - now
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 10
    YFM EQUITY PARTNERS GROWTH I LP - now
    YFM EQUITY PARTNERS 2015 CO-INVESTMENT, LP - 2018-07-05
    YFM EQUITY PARTNERS II, LP - 2015-08-15
    5th Floor Valiant Building, 14 South Parade, Leeds, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 11
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-02-26 ~ 2015-06-23
    PE - Director → CIF 0
parent relation
Company in focus

KETECH ENTERPRISES LIMITED

Previous name
CASTLEGATE 736 LIMITED - 2015-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KETECH ENTERPRISES LIMITED
    Info
    CASTLEGATE 736 LIMITED - 2015-11-17
    Registered number 09461411
    3 Fulwood Office Park Caxton Road, Fulwood, Preston PR2 9NZ
    Private Limited Company incorporated on 2015-02-26 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • KETECH ENTERPRISES LIMITED
    S
    Registered number 09461411
    Ketech, First Floor, 3 Fulwood Office Park, Caxton Road, Fulwood, Preston, Lancashire, England, PR2 9NZ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    KETECH SYSTEMS AND DEFENCE LIMITED - 2009-11-27
    KETECH SYSTEMS LTD - 2009-11-02
    JASMIN KETECH SYSTEMS LIMITED - 2004-07-15
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.