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
  • Porritt, James Ashley
    Director born in May 1980
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    Mr James Porritt
    Born in May 1980
    Individual (6 offsprings)
    Person with significant control
    2018-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Agrawal, Deepak Raj
    Director born in August 1988
    Individual (46 offsprings)
    Officer
    2018-12-10 ~ 2018-12-10
    OF - Director → CIF 0
    Deepak Raj Agrawal
    Born in August 1988
    Individual (46 offsprings)
    Person with significant control
    2018-12-10 ~ 2018-12-10
    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
  • 2
    Sukanant, Nai
    Company Director born in September 1995
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

CASO INVESTMENTS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
Fixed Assets
1,200 GBP2019-12-31
Current Assets
800 GBP2019-12-31
Creditors
Amounts falling due within one year
-50,000 GBP2019-12-31
Net Current Assets/Liabilities
800 GBP2019-12-31
Total Assets Less Current Liabilities
2,100 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
Net Assets/Liabilities
-7,900 GBP2019-12-31
Equity
-7,900 GBP2019-12-31
Average Number of Employees
12018-12-10 ~ 2019-12-31

  • CASO INVESTMENTS LIMITED
    Info
    Registered number 11720752
    375 Strone Road Strone Road, London E12 6TW
    Private Limited Company incorporated on 2018-12-10 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.