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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
    Bell, James Edward
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Mill, Lionel Vivian
    Media Consultant 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
  • 3
    Bevan, George Michael Briscoe
    Ux Designer 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
  • 4
    Dumont, Sofia Carlota Ochoa Neven
    Bank Analyst 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
  • 5
    Paolini, Monica, Dr.
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2022-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Woodruff, Andrew Robert
    Salesman 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
  • 7
    Venizelos, Gregorios Panagiotis
    Quant Analyst born in May 1966
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Eve, Martin John
    Estate Manager
    Individual (17 offsprings)
    Officer
    2001-11-01 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 9
    Elmebrandt, Roger
    Company Finance Manager born in June 1962
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Beavers, Julian Alexander
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2000-09-24 ~ 2008-06-25
    OF - Director → CIF 0
  • 11
    Gidoin, Pauline Veronique Nathalie, Ms.
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Dolan, Mark Edward
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 14
    Poole, Nicolas George
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-10-26 ~ 2011-09-15
    OF - Director → CIF 0
  • 15
    Borde, Christopher
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Dolan, John Christopher
    Builder born in June 1973
    Individual (1 offspring)
    Officer
    2000-09-24 ~ 2011-02-03
    OF - Director → CIF 0
  • 17
    Dryden, Windy
    University Professor born in March 1950
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2002-05-03
    OF - Director → CIF 0
    Dryden, Windy
    Univ Professor
    Individual (2 offsprings)
    Officer
    2000-09-24 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 18
    Nowacki, Thomas Peter
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Vacher, Kathryn, Ms.
    Born in November 1971
    Individual (1 offspring)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
  • 20
    Chalmers, Alan David
    Director born in May 1957
    Individual (15 offsprings)
    Officer
    2008-06-25 ~ 2011-09-15
    OF - Director → CIF 0
  • 21
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 22
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 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
    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, 189 offsprings)
    Officer
    2008-03-13 ~ 2014-10-07
    OF - Secretary → 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
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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.