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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 7
  • 1
    Ostrowski, Andrzej Rafal
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Heiden, Paul
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Philip Anthony
    Born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Hayley Jayne
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Draper, Martin John
    Born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Vitty, Martyn
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-03 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, United Kingdom
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Grove, Andrew John
    Investor Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Lyne, Martin John
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Atherton, Morgan Edward
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Ehrlich, Kirk Mark
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Green, John Charles
    Investor Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2022-05-03
    OF - Director → CIF 0
  • 6
    Graham, Stuart William
    Director born in October 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-06-13 ~ 2019-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MEASURED IDENTITY HUB LIMITED

Previous names
CASTLEGATE 774 LIMITED - 2019-07-10
PROJECT DART TOPCO LIMITED - 2020-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2019-06-30
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-07-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2019-06-30

  • MEASURED IDENTITY HUB LIMITED
    Info
    CASTLEGATE 774 LIMITED - 2019-07-10
    PROJECT DART TOPCO LIMITED - 2019-07-10
    Registered number 11414518
    icon of address3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire DE74 2UG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.