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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 4
  • 1
    Matharu, Lakhwinder Kaur
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Director → CIF 0
    Matharu, Lakhwinder Kaur
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 1996-09-13
    OF - Secretary → CIF 0
    Mrs Lakhwinder Kaur Matharu
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Matharu, Manmohan Singh
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Matharu, Manmohan Singh
    Individual (20 offsprings)
    Officer
    1996-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Manmohan Singh Matharu
    Born in April 1960
    Individual (20 offsprings)
    Person with significant control
    2016-09-02 ~ now
    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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    1996-09-02 ~ 1996-09-18
    OF - Nominee Secretary → CIF 0
  • 4
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    1996-09-02 ~ 1996-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASEY MANAGEMENT LIMITED

Period: 1996-09-02 ~ now
Company number: 03244891
Registered name
CASEY MANAGEMENT LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
50,731 GBP2025-03-31
101,262 GBP2024-03-31
Fixed Assets
50,731 GBP2025-03-31
101,262 GBP2024-03-31
Debtors
17,524 GBP2025-03-31
20,482 GBP2024-03-31
Cash at bank and in hand
866,912 GBP2025-03-31
797,039 GBP2024-03-31
Current Assets
884,436 GBP2025-03-31
817,521 GBP2024-03-31
Creditors
Amounts falling due within one year
-124,188 GBP2025-03-31
-121,589 GBP2024-03-31
Net Current Assets/Liabilities
760,248 GBP2025-03-31
695,932 GBP2024-03-31
Total Assets Less Current Liabilities
810,979 GBP2025-03-31
797,194 GBP2024-03-31
Net Assets/Liabilities
810,979 GBP2025-03-31
797,194 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
810,977 GBP2025-03-31
797,192 GBP2024-03-31
Equity
810,979 GBP2025-03-31
797,194 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
52,837 GBP2025-03-31
103,368 GBP2024-03-31
Property, Plant & Equipment - Disposals
-50,531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,106 GBP2025-03-31
2,106 GBP2024-03-31

  • CASEY MANAGEMENT LIMITED
    Info
    Registered number 03244891
    46 Warren Lane, Leicester Forest, East, Leicester LE3 3LW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-02 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.