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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 10
  • 1
    Taylor, Anthony Michael
    Born in July 1948
    Individual (477 offsprings)
    Officer
    1999-12-20 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Born in September 1952
    Individual (435 offsprings)
    Officer
    1999-12-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Born in August 1976
    Individual (378 offsprings)
    Officer
    2005-02-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 4
    Tabone, Jason Anthony
    Born in July 1970
    Individual (154 offsprings)
    Officer
    1999-12-20 ~ 2002-07-02
    OF - Director → CIF 0
    2005-02-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Wise, Richard James
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Stuart, Andrew Moray, The Honourable
    Born in October 1957
    Individual (760 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2005-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    1999-12-20 ~ 2005-02-21
    OF - Nominee Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASSELBERRY HOLDING LIMITED

Period: 1999-12-20 ~ 2010-08-03
Company number: 03897326
Registered name
CASSELBERRY HOLDING LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CASSELBERRY HOLDING LIMITED
    Info
    Registered number 03897326
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 and dissolved on 2010-08-03 (10 years 7 months). The status of the company number is Dissolved.
    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.