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 7
  • 1
    Dolan, Mark Edward
    Television Producer born in November 1968
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - director → CIF 0
  • 2
    Borde, Christopher
    Advisor born in October 1965
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - director → CIF 0
  • 3
    Deards, Giles David
    Manager born in October 1969
    Individual (4 offsprings)
    Officer
    2000-09-24 ~ now
    OF - director → CIF 0
  • 4
    Gidoin, Pauline Veronique Nathalie, Ms.
    Architect born in October 1983
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - director → CIF 0
  • 5
    Nowacki, Thomas Peter
    Auditor born in April 1972
    Individual (4 offsprings)
    Officer
    2019-02-18 ~ now
    OF - director → CIF 0
  • 6
    Paolini, Monica, Dr.
    Telecommunications Analyst/Consultant born in December 1966
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 7
    Vacher, Kathryn, Ms.
    Insurance Executive born in November 1971
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Dryden, Windy
    University Professor born in February 1950
    Individual
    Officer
    2001-11-01 ~ 2002-05-03
    OF - director → CIF 0
    Dryden, Windy
    Univ Professor
    Individual
    Officer
    2000-09-24 ~ 2001-11-07
    OF - secretary → CIF 0
  • 2
    Venizelos, Gregorios Panagiotis
    Quant Analyst born in May 1966
    Individual
    Officer
    2000-09-24 ~ 2002-07-01
    OF - director → CIF 0
  • 3
    Poole, Nicolas George
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2007-10-26 ~ 2011-09-15
    OF - director → CIF 0
  • 4
    Bell, James Edward
    Solicitor born in September 1975
    Individual
    Officer
    2002-06-16 ~ 2007-10-26
    OF - director → CIF 0
  • 5
    Dumont, Sofia Carlota Ochoa Neven
    Bank Analyst born in November 1989
    Individual
    Officer
    2012-07-16 ~ 2017-05-31
    OF - director → CIF 0
    Mr Sofia Carlota Ochoa Neven Dumont
    Born in November 1989
    Individual
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Eve, Martin John
    Estate Manager
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-03-13
    OF - secretary → CIF 0
  • 7
    Mill, Lionel Vivian
    Media Consultant born in January 1965
    Individual (6 offsprings)
    Officer
    2000-09-24 ~ 2022-11-11
    OF - director → CIF 0
    Mr Lionel Vivian Mill
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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
  • 9
    Beavers, Julian Alexander
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2008-06-25
    OF - director → CIF 0
  • 10
    Bevan, George Michael Briscoe
    Ux Designer born in December 1988
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2022-09-30
    OF - director → CIF 0
    Mr George Michael Briscoe Bevan
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dolan, John Christopher
    Builder born in June 1973
    Individual
    Officer
    2000-09-24 ~ 2011-02-03
    OF - director → CIF 0
  • 12
    Woodruff, Andrew Robert
    Salesman born in March 1959
    Individual (3 offsprings)
    Officer
    2000-09-24 ~ 2019-05-07
    OF - director → CIF 0
    Mr Andrew Robert Woodruff
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Chalmers, Alan David
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2011-09-15
    OF - director → CIF 0
  • 14
    Elmebrandt, Roger
    Company Finance Manager born in June 1962
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ 2012-03-30
    OF - director → CIF 0
  • 15
    VICTORSTONE LIMITED - now
    VICTOR STONE LIMITED - 2011-02-03
    53, Hanbury Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -681,470 GBP2019-06-29
    Officer
    2014-10-07 ~ 2019-02-12
    PE - secretary → CIF 0
  • 16
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-09-14 ~ 2000-09-14
    PE - nominee-secretary → CIF 0
  • 17
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd, Floor 201 Haverstock Hill, Belsize Park, London, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2008-03-13 ~ 2014-10-07
    PE - secretary → CIF 0
  • 18
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-09-14 ~ 2000-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

14 CASSON STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
18,815 GBP2023-12-31
18,815 GBP2022-12-31
Current Assets
27,357 GBP2023-12-31
20,909 GBP2022-12-31
Creditors
Amounts falling due within one year
-290 GBP2023-12-31
-426 GBP2022-12-31
Net Current Assets/Liabilities
27,067 GBP2023-12-31
20,483 GBP2022-12-31
Total Assets Less Current Liabilities
45,882 GBP2023-12-31
39,298 GBP2022-12-31
Net Assets/Liabilities
18,815 GBP2023-12-31
18,815 GBP2022-12-31
Equity
18,815 GBP2023-12-31
18,815 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 14 CASSON STREET LIMITED
    Info
    Registered number 04073953
    73 Broadway Market, London E8 4PH
    Private Limited Company incorporated on 2000-09-14 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.