CASSELLIE LIMITED

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 GROUP LIMITED
- now
DUNWILCO 1900 (BIDCO) LIMITED - 2016-08-24
MOBILITY PLUS LIMITED - 2016-11-07
Independence House, 14 Burdon Way, Stokesley Business Park, Stokesley, Middlesbrough, England
Active Corporate (5 parents)
Person with significant control
2018-03-21 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Adey, John Edward
Company Formation Agent born in June 1954
Individual (11 offsprings)
Officer
2009-06-12 ~ 2009-06-12
OF - Director → CIF 0
2
Delaney, Steven James
Director born in October 1964
Individual (1 offspring)
Officer
2010-11-06 ~ 2014-03-10
OF - Director → CIF 0
3
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
4
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
5
Warriner, Lawrence Edward
Director born in November 1960
Individual (1 offspring)
Officer
2018-02-21 ~ 2020-02-17
OF - Director → CIF 0
6
Lever, Anthony
Sales Director born in December 1963
Individual
Officer
2014-01-01 ~ 2016-09-15
OF - Director → CIF 0
7
Ellis, Lee Richard
Director born in December 1972
Individual (10 offsprings)
Officer
2018-07-02 ~ 2024-04-11
OF - Director → CIF 0
8
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 voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
9
Ling, Jeremy Simon
Director born in May 1961
Individual (2 offsprings)
Officer
2019-12-01 ~ 2021-11-16
OF - Director → CIF 0
10
Campbell, Sharon Louise
Director born in August 1978
Individual (1 offspring)
Officer
2009-06-13 ~ 2010-11-06
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
Mantel, Annabel Claire
Director born in June 1978
Individual (2 offsprings)
Officer
2018-08-20 ~ 2019-09-06
OF - Director → CIF 0

Company in focus

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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BALNEA LIMITED
- now
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