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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 24
  • 1
    Deards, Giles David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2000-09-24 ~ now
    OF - Director → CIF 0
    Mr Giles David Deards
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chalmers, Alan David
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2008-06-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Gidoin, Pauline Veronique Nathalie, Ms.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Woodruff, Andrew Robert
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2000-09-24 ~ 2019-05-07
    OF - Director → CIF 0
    Mr Andrew Robert Woodruff
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Nowacki, Thomas Peter
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Paolini, Monica, Dr.
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 7
    Poole, Nicolas George
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2007-10-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    Mill, Lionel Vivian
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2000-09-24 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Lionel Vivian Mill
    Born in January 1965
    Individual (8 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Venizelos, Gregorios Panagiotis
    Born in May 1966
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Dolan, John Christopher
    Born in June 1973
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Beavers, Julian Alexander
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2000-09-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 12
    Dumont, Sofia Carlota Ochoa Neven
    Born in November 1989
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2017-05-31
    OF - Director → CIF 0
    Mr Sofia Carlota Ochoa Neven Dumont
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Bell, James Edward
    Born in September 1975
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 14
    Eve, Martin John
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 15
    Dryden, Windy
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-05-03
    OF - Director → CIF 0
    Dryden, Windy
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 16
    Bevan, George Michael Briscoe
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2022-09-30
    OF - Director → CIF 0
    Mr George Michael Briscoe Bevan
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Borde, Christopher
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 18
    Dolan, Mark Edward
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Vacher, Kathryn, Ms.
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 20
    Elmebrandt, Roger
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved Corporate (9 parents, 190 offsprings)
    Officer
    2008-03-13 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 22
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 23
    VICTORSTONE LIMITED - now 05837337 15184041
    Insolvency (Case 1) In administration
    Administration started on 2021-01-29
    Administration ended on 2023-01-31
    VICTOR STONE LIMITED - 2011-02-03
    53, Hanbury Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2014-10-07 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 24
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

14 CASSON STREET LIMITED

Period: 2000-09-14 ~ now
Company number: 04073953
Registered name
14 CASSON STREET LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,815 GBP2025-12-31
18,815 GBP2024-12-31
Fixed Assets
18,815 GBP2025-12-31
18,815 GBP2024-12-31
Cash at bank and in hand
23,489 GBP2025-12-31
24,795 GBP2024-12-31
Current Assets
23,489 GBP2025-12-31
24,795 GBP2024-12-31
Net Current Assets/Liabilities
23,149 GBP2025-12-31
19,386 GBP2024-12-31
Total Assets Less Current Liabilities
41,964 GBP2025-12-31
38,201 GBP2024-12-31
Net Assets/Liabilities
18,815 GBP2025-12-31
18,815 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Share premium
18,715 GBP2025-12-31
18,715 GBP2024-12-31
Equity
18,815 GBP2025-12-31
18,815 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
18,815 GBP2025-12-31
18,815 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
340 GBP2025-12-31
5,409 GBP2024-12-31

  • 14 CASSON STREET LIMITED
    Info
    Registered number 04073953
    73 Broadway Market, London E8 4PH
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.