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 3
  • 1
    Butler, Benjamin Matthew
    Director born in April 1984
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Macbeth, Paul Thomas
    Director born in December 1977
    Individual (12 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - director → CIF 0
    Macbeth, Paul Thomas
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ dissolved
    OF - secretary → CIF 0
  • 3
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,355,036 GBP2023-12-31
    Person with significant control
    2019-10-23 ~ dissolved
    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 12
  • 1
    Wells, Richard John
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1996-12-01
    OF - director → CIF 0
  • 2
    Peters, Christopher Robert James
    Chartered Secretary born in August 1952
    Individual
    Officer
    1995-08-21 ~ 2019-10-23
    OF - director → CIF 0
    Peters, Christopher Robert James
    Individual
    Officer
    1995-09-01 ~ 2019-10-23
    OF - secretary → CIF 0
    Mr Christopher Robert James Peters
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stillman, Christopher James
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-08-24
    OF - director → CIF 0
  • 4
    Bailey, Colin Nigel Stephen
    Insurance Broker born in January 1958
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2019-10-23
    OF - director → CIF 0
  • 5
    Cardale, David Michael
    Private Equity Investor born in December 1947
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2004-05-07
    OF - director → CIF 0
  • 6
    Cassey, Joanna
    Individual
    Officer
    1993-03-24 ~ 1995-09-01
    OF - secretary → CIF 0
  • 7
    Gibbs, Anthony Paul
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2022-12-20
    OF - director → CIF 0
  • 8
    Colley, David Terrell
    Insurance Broker born in March 1940
    Individual (4 offsprings)
    Officer
    1996-12-01 ~ 2002-08-31
    OF - director → CIF 0
  • 9
    Milverton, Andrew James
    Insurance Broker born in July 1957
    Individual (2 offsprings)
    Officer
    1995-10-04 ~ 2019-10-23
    OF - director → CIF 0
  • 10
    Cassey, Simon Barrie
    Insurance Broker born in August 1952
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 2004-05-07
    OF - director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-19 ~ 1993-03-24
    PE - nominee-director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-19 ~ 1993-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASSEY MILLER JAMES LTD

Previous names
SPEAT CASSEY LIMITED - 1995-09-19
PERISON LIMITED - 1993-10-27
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
28,738 GBP2021-12-31
28,738 GBP2020-12-31
Net Assets/Liabilities
28,738 GBP2021-12-31
28,738 GBP2020-12-31
Equity
Called up share capital
6,238 GBP2021-12-31
6,238 GBP2020-12-31
Retained earnings (accumulated losses)
22,500 GBP2021-12-31
22,500 GBP2020-12-31
Equity
28,738 GBP2021-12-31
28,738 GBP2020-12-31

  • CASSEY MILLER JAMES LTD
    Info
    SPEAT CASSEY LIMITED - 1995-09-19
    PERISON LIMITED - 1993-10-27
    Registered number 02801466
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA
    Private Limited Company incorporated on 1993-03-19 and dissolved on 2023-08-01 (30 years 4 months). The company status is Dissolved.
    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.