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
    Bowden, Mark Lawley
    Asset Management Director born in November 1970
    Individual (19 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Philip Edward Fletcher
    Investment Director born in July 1970
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Michael Andrew
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Benjamin, Tracy Dean
    Director born in February 1959
    Individual (13 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Carter, David Jason
    Managing Director born in October 1970
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ 2020-04-28
    OF - Director → CIF 0
parent relation
Company in focus

CAISSON REAL ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • CAISSON REAL ESTATE LIMITED
    Info
    Registered number 10955946
    3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU
    Private Limited Company incorporated on 2017-09-11 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CAISSON REAL ESTATE LTD
    S
    Registered number 10955946
    17, Holbrook Gardens, Watford, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47 Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-15 ~ dissolved
    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.