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
    Blazye, Andrew Robert
    Chairman born in June 1958
    Individual (28 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    O’sullivan, Paul
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin John
    Managing Director born in January 1974
    Individual (6 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12, Hanover Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Breach, Michael Robert
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Michael Robert Breach
    Born in June 1951
    Individual (3 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
  • 2
    Rose, Claire Louise
    Director born in June 1969
    Individual
    Officer
    2019-03-04 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Breach, Anne Louise
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mrs Anne Louise Breach
    Born in March 1958
    Individual (1 offspring)
    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
  • 4
    Breach, Martin
    Managing Director born in December 1988
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2023-12-21
    OF - Director → CIF 0
parent relation
Company in focus

CASWELL BAY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
64209 - Activities Of Other Holding Companies N.e.c.
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
Amounts falling due within one year, Current
662,500 GBP2022-12-31
662,500 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 2
  • 1
    MBCT-FISCAL LIMITED - 1988-06-10
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    681,006 GBP2022-12-31
    Person with significant control
    2017-07-19 ~ now
    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
  • 2
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    114,016 GBP2022-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.