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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
Active 3
  • 1
    Thomson, James Michael Douglas
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
    Thomson, James Michael Douglas
    Investment Banker
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Neild, Martin John
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
    Mr Martin John Neild
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kerwood, Tessa Osborne
    Born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
    Ms Tessa Osborne Kerwood
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Cuddigan, Anne Lilias
    Born in October 1943
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CASELLA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
258,530 GBP2024-09-30
259,100 GBP2023-09-30
Current Assets
10,180 GBP2024-09-30
10,397 GBP2023-09-30
Net Current Assets/Liabilities
11,413 GBP2024-09-30
11,411 GBP2023-09-30
Total Assets Less Current Liabilities
269,943 GBP2024-09-30
270,511 GBP2023-09-30
Creditors
Amounts falling due after one year
-135,718 GBP2024-09-30
-139,480 GBP2023-09-30
Net Assets/Liabilities
128,336 GBP2024-09-30
126,486 GBP2023-09-30
Equity
128,336 GBP2024-09-30
126,486 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CASELLA LIMITED
    Info
    Registered number 04064589
    icon of address3 Leinster Square, London W2 4PL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.