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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 7
  • 1
    Martus, Stephen David
    Interest Rate Swap Dealer born in December 1964
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2002-06-27
    OF - Director → CIF 0
    Martus, Stephen David
    Interest Rate Swap Dealer
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Warner, Rebecca Jane, Dr
    Individual (1 offspring)
    Officer
    2019-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Warner, Nicholas Cassian
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Director → CIF 0
    Mr Nicholas Cassian Warner
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Warner, Alexander Joseph
    Programme Manager
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 5
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 170 offsprings)
    Officer
    2002-06-27 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASSIAN CAPITAL (UK) LIMITED

Period: 2002-02-08 ~ now
Company number: 04370586 OC301569
Registered name
CASSIAN CAPITAL (UK) LIMITED - now OC301569
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-140,000 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
-2 GBP2025-11-30
-2 GBP2024-11-30

Related profiles found in government register
  • CASSIAN CAPITAL (UK) LIMITED
    Info
    Registered number 04370586
    Flat 16 Barness Court, 6-8 Westbourne Terrace, London W2 3UW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • CASSIAN CAPITAL (UK) LIMITED
    S
    Registered number 04370586
    Barness Court, Flat 16, 6-8 Westbourne Terrace, London, United Kingdom, W2 3UW
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASSIAN CAPITAL LLP
    OC301569 04370586
    C/o Nicholas Warner, Flat 16 Barness Court, 6-8 Westbourne Terrace, London
    Active Corporate (3 parents)
    Officer
    2002-02-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.