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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 8
  • 1
    Brown, Colin John
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Breach, Michael Robert
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Michael Robert Breach
    Born in June 1951
    Individual (7 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-12-21
    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
    Rose, Claire Louise
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2019-03-04 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Blazye, Andrew Robert
    Born in June 1958
    Individual (67 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Breach, Anne Louise
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mrs Anne Louise Breach
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ 2023-12-21
    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
  • 6
    O’sullivan, Paul
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Breach, Martin
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 8
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12, Hanover Square, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASWELL BAY LIMITED

Period: 2017-06-01 ~ now
Company number: 10798370
Registered name
CASWELL BAY LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
64209 - Activities Of Other Holding Companies N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
200 GBP2022-12-31
200 GBP2021-12-31
Debtors
1,108,232 GBP2022-12-31
740,572 GBP2021-12-31
Cash at bank and in hand
125,028 GBP2022-12-31
675,029 GBP2021-12-31
Current Assets
1,233,260 GBP2022-12-31
1,415,601 GBP2021-12-31
Creditors
Current
50,079 GBP2022-12-31
231,269 GBP2021-12-31
Net Current Assets/Liabilities
1,183,181 GBP2022-12-31
1,184,332 GBP2021-12-31
Total Assets Less Current Liabilities
1,183,381 GBP2022-12-31
1,184,532 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,183,281 GBP2022-12-31
1,184,432 GBP2021-12-31
Equity
1,183,381 GBP2022-12-31
1,184,532 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
200 GBP2021-12-31
Investments in Group Undertakings
200 GBP2022-12-31
200 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
445,732 GBP2022-12-31
78,072 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
662,500 GBP2022-12-31
662,500 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,108,232 GBP2022-12-31
740,572 GBP2021-12-31
Amounts owed to group undertakings
Current
48,769 GBP2022-12-31
228,769 GBP2021-12-31
Other Creditors
Current
1,310 GBP2022-12-31
2,500 GBP2021-12-31

Related profiles found in government register
  • CASWELL BAY LIMITED
    Info
    Registered number 10798370
    11-12 Hanover Square, London W1S 1JJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-01 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • CASWELL BAY LIMITED
    S
    Registered number 10798370
    Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FS
    Uk Registered Limited Company in Uk Company Register, England And Wales
    CIF 1
  • CASWELL BAY LIMITED
    S
    Registered number 10798370
    Caernarvon House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
    Uk Registered Limited Company in Uk Company Register, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OYSTER BAY SYSTEMS LIMITED
    - now 01888290
    MBCT-FISCAL LIMITED - 1988-06-10
    11-12 Hanover Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PROFILE DATA SERVICES LTD
    11007460
    11-12 Hanover Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.