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 1
  • Harding, Rupert Christopher
    Property Development born in October 1965
    Individual (16 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
    Harding, Rupert Christopher
    Property Development
    Individual (16 offsprings)
    Officer
    2003-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Christopher Harding
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cable, Paul Darlington
    Chairman born in February 1957
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2019-06-27
    OF - Director → CIF 0
  • 2
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Director → CIF 0
  • 3
    COMAT CONSULTING SERVICES LIMITED - now
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    50 GBP2017-03-31
    Officer
    1999-07-20 ~ 2003-07-01
    PE - Secretary → CIF 0
  • 4
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASPER DOUGLAS HOLDINGS LIMITED

Previous name
CASPER DOUGLAS INVESTMENTS LIMITED - 2023-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Fixed Assets
201 GBP2023-07-31
201 GBP2022-07-31
Current Assets
157,527 GBP2023-07-31
157,687 GBP2022-07-31
Creditors
Current
-137,865 GBP2023-07-31
-138,025 GBP2022-07-31
Net Current Assets/Liabilities
19,662 GBP2023-07-31
19,662 GBP2022-07-31
Total Assets Less Current Liabilities
19,863 GBP2023-07-31
19,863 GBP2022-07-31
Equity
19,863 GBP2023-07-31
19,863 GBP2022-07-31

Related profiles found in government register
  • CASPER DOUGLAS HOLDINGS LIMITED
    Info
    CASPER DOUGLAS INVESTMENTS LIMITED - 2023-11-01
    Registered number 03810277
    Booth Street Chambers, Ashton Under Lyne, Lancashire OL6 7LQ
    Private Limited Company incorporated on 1999-07-20 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CASPER DOUGLAS HOLDINGS LIMITED
    S
    Registered number 03810277
    Booth Street Chambers, Ashton-under-lyne, Lancashire, United Kingdom, OL6 7 LQ
    Private Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASPER DOUGLAS PROPERTIES LTD - 2023-11-02
    CASPER DOUGLAS CAPITAL LTD - 2013-05-23
    CD IMAGEMAN LIMITED - 2004-11-10
    CD IMAGEMAN (SAXMUNDHAM) LIMITED - 2001-11-15
    Booth Street Chambers, Ashton Under Lyne, Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    476,913 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.