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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 7
  • 1
    Maxwell, Constance Clunas
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ now
    OF - Director → CIF 0
    Miss Constance Clunas Maxwell
    Born in October 1939
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Aaronson, Sofie Pat
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1994-11-19
    OF - Secretary → CIF 0
  • 3
    Ladds, Julia Mary
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Miss Julia Mary Ladds
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Aaronson, Jane
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Director → CIF 0
    Aaronson, Jane
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Timothy John Wettone
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1994-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASERTA INVESTMENTS LIMITED

Period: 2003-10-14 ~ now
Company number: 02907054
Registered names
CASERTA INVESTMENTS LIMITED - now
EMMAY LIMITED - 2003-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Debtors
12,091 GBP2025-08-31
67,600 GBP2024-08-31
Cash at bank and in hand
32,667 GBP2025-08-31
11,586 GBP2024-08-31
Current Assets
44,758 GBP2025-08-31
79,186 GBP2024-08-31
Creditors
Current
35,067 GBP2025-08-31
35,007 GBP2024-08-31
Net Current Assets/Liabilities
9,691 GBP2025-08-31
44,179 GBP2024-08-31
Total Assets Less Current Liabilities
9,691 GBP2025-08-31
44,179 GBP2024-08-31
Equity
Called up share capital
2 GBP2025-08-31
2 GBP2024-08-31
Retained earnings (accumulated losses)
9,689 GBP2025-08-31
44,177 GBP2024-08-31
Equity
9,691 GBP2025-08-31
44,179 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Other Debtors
Current, Amounts falling due within one year
12,091 GBP2025-08-31
67,600 GBP2024-08-31
Corporation Tax Payable
Current
504 GBP2025-08-31
510 GBP2024-08-31
Other Creditors
Current
500 GBP2025-08-31
500 GBP2024-08-31
Accrued Liabilities
Current
3,386 GBP2025-08-31
3,320 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,512 GBP2024-09-01 ~ 2025-08-31
Dividends Paid
Retained earnings (accumulated losses)
-36,000 GBP2024-09-01 ~ 2025-08-31

  • CASERTA INVESTMENTS LIMITED
    Info
    EMMAY LIMITED - 2003-10-14
    Registered number 02907054
    Market House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 1994-03-10 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.