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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Casson, Dinah Victoria
    Designer born in October 1946
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 2017-05-31
    OF - Director → CIF 0
    Casson, Dinah Victoria
    Designer
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
    Ms Dinah Casson
    Born in October 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pickford, John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Craig
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Mann, Roger
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ now
    OF - Director → CIF 0
    Mann, Roger
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Roger Mann
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Williams, Jonathon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Shelley, Gary
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    HESTON LIMITED
    - now 11062387
    ROGER MANN HOLDINGS LIMITED - 2018-11-13 11062387
    45, Mitchell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-05-20 ~ 1996-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASSON MANN LIMITED

Period: 1996-05-20 ~ now
Company number: 03201096
Registered name
CASSON MANN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
95,013 GBP2025-03-31
80,491 GBP2024-03-31
Debtors
Current
819,802 GBP2025-03-31
1,067,101 GBP2024-03-31
Cash at bank and in hand
1,690,230 GBP2025-03-31
402,126 GBP2024-03-31
Net Assets/Liabilities
1,208,559 GBP2025-03-31
644,056 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,208,458 GBP2025-03-31
643,955 GBP2024-03-31
Equity
1,208,559 GBP2025-03-31
644,056 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,719 GBP2025-03-31
148,719 GBP2024-03-31
Other
301,045 GBP2025-03-31
269,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
449,764 GBP2025-03-31
418,425 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
101,130 GBP2025-03-31
95,181 GBP2024-03-31
Other
253,621 GBP2025-03-31
242,753 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,751 GBP2025-03-31
337,934 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,949 GBP2024-04-01 ~ 2025-03-31
Other
10,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,817 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
747,514 GBP2025-03-31
367,418 GBP2024-03-31
Other Debtors
Current
72,288 GBP2025-03-31
699,683 GBP2024-03-31
Trade Creditors/Trade Payables
Current
122,770 GBP2025-03-31
184,621 GBP2024-03-31
Other Creditors
Current
769,511 GBP2025-03-31
318,825 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
76 GBP2024-04-01 ~ 2025-03-31
76 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
6 GBP2024-04-01 ~ 2025-03-31
6 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • CASSON MANN LIMITED
    Info
    Registered number 03201096
    45 Mitchell Street, London EC1V 3QD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CASSON MANN LIMITED
    S
    Registered number 03201096
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, Cardif, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASSON MANN OVERSEAS LIMITED
    04428934
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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