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 6
  • 1
    Bowden, Mark Lawley
    Chartered Surveyor born in November 1970
    Individual (19 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Philip Edward Fletcher
    Chartered Surveyor born in July 1970
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Michael Andrew
    Chartered Accountant born in February 1974
    Individual (18 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Scott Brown, Angus Myrie
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Barder, James Henry
    Director born in July 1959
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    HASILWOOD 60 LIMITED - 2023-02-16
    BRIDGESTONE KENT LIMITED - 2022-05-05
    1st Floor Hasilwood House, 60-64 Bishopsgate, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,844,951 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Carter, David Jason
    Investment Manager born in October 1970
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2020-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CAISSON INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment
61,101 GBP2024-03-31
33,483 GBP2023-03-31
Fixed Assets - Investments
180,479 GBP2024-03-31
33,092 GBP2023-03-31
Fixed Assets
241,580 GBP2024-03-31
66,575 GBP2023-03-31
Debtors
Current
1,438,810 GBP2024-03-31
2,375,482 GBP2023-03-31
Cash at bank and in hand
65,642 GBP2024-03-31
836,384 GBP2023-03-31
Current Assets
1,504,452 GBP2024-03-31
3,211,866 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-658,634 GBP2024-03-31
-1,683,929 GBP2023-03-31
Net Current Assets/Liabilities
845,818 GBP2024-03-31
1,527,937 GBP2023-03-31
Total Assets Less Current Liabilities
1,087,398 GBP2024-03-31
1,594,512 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-49,697 GBP2024-03-31
Net Assets/Liabilities
1,034,930 GBP2024-03-31
1,591,741 GBP2023-03-31
Equity
Called up share capital
7,667 GBP2024-03-31
7,667 GBP2023-03-31
Capital redemption reserve
1,637 GBP2024-03-31
1,637 GBP2023-03-31
Retained earnings (accumulated losses)
1,025,626 GBP2024-03-31
1,582,437 GBP2023-03-31
Equity
1,034,930 GBP2024-03-31
1,591,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,879 GBP2024-03-31
36,443 GBP2023-03-31
Furniture and fittings
89,703 GBP2024-03-31
89,703 GBP2023-03-31
Office equipment
40,464 GBP2024-03-31
31,596 GBP2023-03-31
Computers
65,592 GBP2024-03-31
61,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
248,638 GBP2024-03-31
219,150 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-35,443 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
14,395 GBP2023-03-31
Furniture and fittings
87,054 GBP2023-03-31
Office equipment
29,414 GBP2023-03-31
Computers
54,804 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
185,667 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
4,823 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,629 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
7,219 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
5,240 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
18,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-17,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,177 GBP2024-03-31
Furniture and fittings
88,683 GBP2024-03-31
Office equipment
36,633 GBP2024-03-31
Computers
60,044 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,537 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
50,702 GBP2024-03-31
22,048 GBP2023-03-31
Furniture and fittings
1,020 GBP2024-03-31
2,649 GBP2023-03-31
Office equipment
3,831 GBP2024-03-31
2,182 GBP2023-03-31
Computers
5,548 GBP2024-03-31
6,604 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
49,701 GBP2024-03-31
22,047 GBP2023-03-31
Under hire purchased contracts or finance leases
49,701 GBP2024-03-31
22,047 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,583 GBP2024-03-31
166,599 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
739,971 GBP2024-03-31
341,057 GBP2023-03-31
Other Debtors
Current
36,694 GBP2024-03-31
1,147,659 GBP2023-03-31
Prepayments/Accrued Income
Current
627,562 GBP2024-03-31
720,167 GBP2023-03-31
Other Remaining Borrowings
Current
27,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
132,562 GBP2024-03-31
104,353 GBP2023-03-31
Amounts owed to group undertakings
Current
59,811 GBP2024-03-31
Taxation/Social Security Payable
Current
246,427 GBP2024-03-31
1,294,525 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
4,594 GBP2024-03-31
18,888 GBP2023-03-31
Other Creditors
Current
82,192 GBP2024-03-31
73,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
133,048 GBP2024-03-31
165,413 GBP2023-03-31
Creditors
Current
658,634 GBP2024-03-31
1,683,929 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
49,697 GBP2024-03-31
Creditors
Non-current
49,697 GBP2024-03-31
Minimum gross finance lease payments owing
65,556 GBP2024-03-31
19,864 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
154,953 GBP2024-03-31
132,235 GBP2023-03-31
Between one and five year
431,914 GBP2024-03-31
105,382 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
586,867 GBP2024-03-31
237,617 GBP2023-03-31
Related profiles found in government register
  • CAISSON INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 06789477
    3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU
    Private Limited Company incorporated on 2009-01-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CAISSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW
    CIF 1
  • CAISSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 6789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW
    CIF 2
  • CAISSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 06789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-05-11 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-12-29 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-12-29 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    3rd Floor Mitre Street, 12 - 14 Mitre Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    500 GBP2019-03-31
    Person with significant control
    2017-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1st Floor Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-07-18 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-07-30 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • CAISSON DEVELOPMENT LIMITED - 2023-04-18
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-18 ~ 2023-04-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.