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 4
  • 1
    Graham, Anthony Wilfrid
    Company Director born in August 1969
    Individual (3 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Anthony Wilfrid Graham
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Greibach, Charles Frederic
    Company Director born in April 1950
    Individual (4 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
    Charles Frederic Greibach
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2019-02-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,279 GBP2024-04-30
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    G.I.TRADING LTD - now
    GREIBACH INVESTMENTS LIMITED - 2023-02-01
    James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,541 GBP2024-04-30
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Belhamou, Ilana
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2019-03-01
    OF - Director → CIF 0
    Ms Ilana Belhamou
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 2019-02-27
    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
parent relation
Company in focus

CASA GLOBAL GROUP LIMITED

Previous name
CASA GLOBAL SOURCING LTD - 2020-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
145,859 GBP2024-04-30
145,859 GBP2023-04-30
Debtors
0 GBP2024-04-30
77,562 GBP2023-04-30
Cash at bank and in hand
49,509 GBP2024-04-30
49,689 GBP2023-04-30
Current Assets
49,509 GBP2024-04-30
127,251 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-194,349 GBP2024-04-30
-272,528 GBP2023-04-30
Net Current Assets/Liabilities
-144,840 GBP2024-04-30
-145,277 GBP2023-04-30
Total Assets Less Current Liabilities
1,019 GBP2024-04-30
582 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
919 GBP2024-04-30
482 GBP2023-04-30
Equity
1,019 GBP2024-04-30
582 GBP2023-04-30
Investments in group undertakings and participating interests
145,859 GBP2024-04-30
145,859 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
77,562 GBP2023-04-30
Other Taxation & Social Security Payable
Current
146 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
194,203 GBP2024-04-30
272,528 GBP2023-04-30
Creditors
Current
194,349 GBP2024-04-30
272,528 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • CASA GLOBAL GROUP LIMITED
    Info
    CASA GLOBAL SOURCING LTD - 2020-02-27
    Registered number 10613368
    Unit 3, Station Court, Stockport Road, Thelwall, Warrington WA4 2GW
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CASA GLOBAL GROUP LIMITED
    S
    Registered number 10613368
    Global House, 93 George Richards Way, Broadheath, Altrincham, Cheshire, England, WA14 5ZR
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RECTELLA WHOLESALE LIMITED - 2020-02-27
    Unit 3, Station Court, Stockport Road, Thelwall, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    454,699 GBP2024-04-30
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.