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 6
  • 1
    Mascolo-tarbuck, Sacha Maria
    Artistic Director born in May 1971
    Individual (105 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Berrow, Rupert William Leslie
    Financial Director
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mascolo, Christian Francesco
    Artistic Director born in August 1972
    Individual (75 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mascolo, Pierre Patrick
    Actor born in June 1979
    Individual (67 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Mascolo, Pauline Rose
    Director born in August 1946
    Individual (62 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 6
    INNOVIA DESIGN LIMITED - 2008-03-07
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 7
  • 1
    Mascolo, Giuseppe Toni
    Company Director born in May 1942
    Individual (55 offsprings)
    Officer
    1999-03-01 ~ 2017-12-10
    OF - Director → CIF 0
  • 2
    Saunders, Lee
    Individual
    Officer
    1999-06-01 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 3
    Lampe, Edward Anthony
    Individual (6 offsprings)
    Officer
    2003-02-14 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 4
    Mascolo, Anthony Benedetto
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Young, Mark Lee Andrew
    Individual
    Officer
    1999-05-05 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-24 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-24 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAST GROUP LIMITED

Previous name
GARANLINK LIMITED - 1999-05-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Amounts falling due within one year
-15,400 GBP2022-08-31
-15,400 GBP2021-08-31
Net Current Assets/Liabilities
-15,400 GBP2022-08-31
-15,400 GBP2021-08-31
Total Assets Less Current Liabilities
-15,400 GBP2022-08-31
-15,400 GBP2021-08-31
Net Assets/Liabilities
-15,400 GBP2022-08-31
-15,400 GBP2021-08-31
Equity
Called up share capital
122,500 GBP2022-08-31
122,500 GBP2021-08-31
Retained earnings (accumulated losses)
-137,900 GBP2022-08-31
-137,900 GBP2021-08-31
Equity
-15,400 GBP2022-08-31
-15,400 GBP2021-08-31
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31

  • CAST GROUP LIMITED
    Info
    GARANLINK LIMITED - 1999-05-26
    Registered number 03719057
    Berkeley House, Amery Street, Alton, Hampshire GU34 1HN
    Private Limited Company incorporated on 1999-02-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.