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
  • Collisson, Malcolm Frank
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Malcolm Collisson
    Born in October 1948
    Individual (18 offsprings)
    Person with significant control
    2016-09-14 ~ 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 1
  • Bailey, Rodney Andrew
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Rodney Bailey
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 2019-09-10
    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

CASITA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
185,008 GBP2023-09-29
185,008 GBP2022-09-30
Current Assets
576,431 GBP2023-09-29
10,546 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-775,350 GBP2023-09-29
-199,392 GBP2022-09-30
Equity
-13,911 GBP2023-09-29
-3,838 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-29
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • CASITA HOLDINGS LIMITED
    Info
    Registered number 10375753
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN
    Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • CASITA HOLDINGS LIMITED
    S
    Registered number 10375753
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Uk Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -511,619 GBP2023-09-28
    Person with significant control
    2021-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Cg&co 27, Byrom Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    580,608 GBP2021-09-30
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    1 St. Pauls Square, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,185 GBP2023-03-31
    Person with significant control
    2021-09-22 ~ 2024-08-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    1 St. Pauls Square, Liverpool, England
    Active Corporate
    Equity (Company account)
    -149,496 GBP2022-09-29
    Person with significant control
    2019-02-01 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.