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 3
  • 1
    Mr Victor Martins Duque Estrada Zeitune
    Born in August 2001
    Individual (1 offspring)
    Person with significant control
    2020-10-28 ~ now
    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
  • 2
    Luiza Martins Duque Estrada Zeitune
    Born in April 2003
    Individual (1 offspring)
    Person with significant control
    2022-06-12 ~ now
    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
    Romanini, Luiz Francisco
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    De Lacerda Braune, Leonardo Sampaio
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2020-11-03
    OF - director → CIF 0
  • 2
    Duque Estrada Zeitune, Victor
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2023-11-14
    OF - director → CIF 0
    Mr Victor Zeitune
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    54, Portland Place, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-02-24 ~ 2017-06-23
    PE - secretary → CIF 0
  • 4
    INTERCORP INTERNATIONAL LTD.
    45, Pont Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,876,472 GBP2023-12-31
    Officer
    2014-02-01 ~ 2015-08-06
    PE - secretary → CIF 0
  • 5
    NIGHTINGALE PRIVATE OFFICE LIMITED - now
    25 Southampton Buildings, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    2017-06-23 ~ 2020-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

CASPER INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,939,395 GBP2024-01-31
4,919,198 GBP2023-01-31
Debtors
11,631 GBP2024-01-31
14,875 GBP2023-01-31
Cash at bank and in hand
6,692 GBP2024-01-31
65,773 GBP2023-01-31
Current Assets
18,323 GBP2024-01-31
80,648 GBP2023-01-31
Creditors
Current
4,682,106 GBP2024-01-31
4,793,443 GBP2023-01-31
Net Current Assets/Liabilities
-4,663,783 GBP2024-01-31
-4,712,795 GBP2023-01-31
Total Assets Less Current Liabilities
275,612 GBP2024-01-31
206,403 GBP2023-01-31
Equity
Called up share capital
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Retained earnings (accumulated losses)
265,612 GBP2024-01-31
196,403 GBP2023-01-31
Equity
275,612 GBP2024-01-31
206,403 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,939,395 GBP2024-01-31
4,919,198 GBP2023-01-31
Property, Plant & Equipment
Land and buildings
4,939,395 GBP2024-01-31
4,919,198 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
11,631 GBP2024-01-31
14,875 GBP2023-01-31
Other Taxation & Social Security Payable
Current
23,144 GBP2024-01-31
12,056 GBP2023-01-31
Other Creditors
Current
4,658,962 GBP2024-01-31
4,781,387 GBP2023-01-31

  • CASPER INVESTMENTS LTD
    Info
    Registered number 08856823
    45 Pont Street, London SW1X 0BD
    Private Limited Company incorporated on 2014-01-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.