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 1
  • MOBILITY PLUS LIMITED - 2016-11-07
    DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
    Independence House, 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Ling, Jeremy Simon
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Casey, Beverley Ann
    Administrator born in January 1977
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-21
    OF - Director → CIF 0
    Mrs Beverley Ann Casey
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mantel, Annabel Claire
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Campbell, Sharon Louise
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2009-06-13 ~ 2010-11-06
    OF - Director → CIF 0
  • 5
    Delaney, Katherine Ann
    Administrator born in June 1962
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-02-21
    OF - Director → CIF 0
    Mrs Katherine Ann Delaney
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Delaney, Paul
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2010-11-06 ~ 2011-06-01
    OF - Director → CIF 0
    2012-06-25 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Paul Delaney
    Born in November 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Warriner, Lawrence Edward
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2018-02-21 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Lever, Anthony
    Sales Director born in December 1963
    Individual
    Officer
    2014-01-01 ~ 2016-09-15
    OF - Director → CIF 0
  • 9
    Delaney, Steven James
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-11-06 ~ 2014-03-10
    OF - Director → CIF 0
  • 10
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (11 offsprings)
    Officer
    2009-06-12 ~ 2009-06-12
    OF - Director → CIF 0
  • 11
    Casey, James Christopher
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2010-11-06 ~ 2012-06-13
    OF - Director → CIF 0
    Casey, James Christopher
    Born in May 1980
    Individual (6 offsprings)
    2014-01-01 ~ 2019-11-15
    OF - Director → CIF 0
    Mr James Christopher Casey
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Ellis, Lee Richard
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ 2024-04-11
    OF - Director → CIF 0
parent relation
Company in focus

CASSELLIE LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Related profiles found in government register
  • CASSELLIE LIMITED
    Info
    Registered number 06932739
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2009-06-12 and dissolved on 2024-12-05 (15 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-12
    CIF 0
  • CASSELLIE LIMITED
    S
    Registered number 06932739
    Unit 1-6, Howden Way, Morley, Leeds, England, LS27 0TF
    Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPARK BUILD LIMITED - 2013-02-25
    Unit 20-21 Padgets Lane, Redditch, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-08-31
    Person with significant control
    2018-02-21 ~ 2021-12-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.