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
    Goldberg, Stephen Jonathan
    Solicitor born in October 1953
    Individual (83 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 2
    Benady, Maurice Moses
    Director born in December 1964
    Individual (132 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 3
    Torres, Maximilian Anthony
    Director born in November 1978
    Individual (4 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 4
    Goldberg, Phillip
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2018-04-16 ~ now
    OF - director → CIF 0
  • 5
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2018-04-16 ~ now
    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
Ceased 4
  • 1
    Casement, Angela Maria
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    2014-12-23 ~ 2018-04-16
    OF - director → CIF 0
  • 2
    Casement, William James
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    2014-12-23 ~ 2018-04-16
    OF - director → CIF 0
  • 3
    2nd Floor, 683-693 Wilmslow Road, Didsbury, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,649,537 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ 2018-04-16
    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
    2nd Floor, 683-693 Wilmslow Road, Didsbury, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    208,899 GBP2018-05-31
    Person with significant control
    2016-04-07 ~ 2018-04-16
    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
parent relation
Company in focus

WA CASEMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,848,557 GBP2023-05-31
7,848,557 GBP2022-05-31
Debtors
2,705,100 GBP2023-05-31
2,705,100 GBP2022-05-31
Cash at bank and in hand
192 GBP2023-05-31
159 GBP2022-05-31
Current Assets
2,705,292 GBP2023-05-31
2,705,259 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
7,848,355 GBP2023-05-31
7,848,355 GBP2022-05-31
Retained earnings (accumulated losses)
2,233 GBP2023-05-31
3,240 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
7,848,557 GBP2023-05-31
7,848,557 GBP2022-05-31
Other Debtors
Amounts falling due within one year
2,705,100 GBP2023-05-31
2,705,100 GBP2022-05-31
Other Creditors
Current
2,703,161 GBP2023-05-31
2,702,121 GBP2022-05-31

Related profiles found in government register
  • WA CASEMENT HOLDINGS LIMITED
    Info
    Registered number 09366143
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester M11 1AA
    Private Limited Company incorporated on 2014-12-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WA CASEMENT HOLDINGS LIMITED
    S
    Registered number 09366143
    2nd Floor, 683-693 Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 6RE
    Limited Company in Na, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    650,363 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,414,290 GBP2023-05-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.