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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
Active 5
  • 1
    Cass, Hilary Raine
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Cass, Holly Rebecca
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Cass, James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
    Cass, James
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Secretary → CIF 0
    Mr James Cass
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cass, Matthew Michael
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Cass
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cass, Chloe Louise
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2013-03-26
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2013-03-26 ~ 2013-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

CASS-STEPHENS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CASS-STEPHENS GROUP LIMITED
    Info
    Registered number 08462460
    icon of addressWindsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire GL4 3RT
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CASS-STEPHENS GROUP LIMITED
    S
    Registered number 08462460
    icon of addressWindsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, United Kingdom, GL4 3RT
    Limited in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressWindsor House, 200 Barnwood Fields, Barnett Way, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CASS-STEPHENS LIFE & PENSIONS LIMITED - 2020-03-30
    icon of address3 The Courtyard Woodlands, Bradley Stoke, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,183 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.