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 6
  • 1
    Leitch, Craig
    Director born in July 1984
    Individual (27 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Director born in February 1975
    Individual (46 offsprings)
    Officer
    2023-12-20 ~ now
    OF - director → CIF 0
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (31 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 5
    8, Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    56,443,392 GBP2022-12-31
    Person with significant control
    2020-10-23 ~ 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
  • 6
    47, Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2024-04-16 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Diedrich, John Robert
    Director born in March 1987
    Individual (47 offsprings)
    Officer
    2024-03-20 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Matta, Carlo
    Company Director born in April 1967
    Individual (5 offsprings)
    Officer
    2019-04-30 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    Davis, Christian
    Residential Property Developer born in November 1978
    Individual
    Officer
    2020-05-06 ~ 2020-07-22
    OF - director → CIF 0
  • 4
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - director → CIF 0
  • 5
    Limited, Crestbridge Corporate Services
    Individual
    Officer
    2024-03-19 ~ 2024-04-16
    OF - secretary → CIF 0
  • 6
    Smith, Robert James
    Director born in November 1989
    Individual (4795 offsprings)
    Officer
    2023-12-20 ~ 2025-01-23
    OF - director → CIF 0
  • 7
    CASL FULFORD STREET (YORK) MEZZANINE LIMITED - 2020-08-04
    2, Cross Keys Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-04-30 ~ 2020-10-23
    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
parent relation
Company in focus

CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED

Previous name
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
41,200,100 GBP2021-12-31
31,929,280 GBP2020-12-31
Current Assets
1,527,969 GBP2021-12-31
7,621,369 GBP2020-12-31
Creditors
Amounts falling due within one year
-1,365,602 GBP2021-12-31
-517,889 GBP2020-12-31
Net Current Assets/Liabilities
162,367 GBP2021-12-31
7,103,480 GBP2020-12-31
Total Assets Less Current Liabilities
41,362,467 GBP2021-12-31
39,032,760 GBP2020-12-31
Creditors
Amounts falling due after one year
-8,474,569 GBP2021-12-31
-681,820 GBP2020-12-31
Net Assets/Liabilities
32,887,898 GBP2021-12-31
38,350,940 GBP2020-12-31
Equity
32,887,898 GBP2021-12-31
38,350,940 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
    Info
    CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
    Registered number 11970955
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2019-04-30 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
    S
    Registered number 11970955
    1st Floor, 22 Cross Keys Close, Marylebone, London, England, England, W1U 2DW
    Corporate in Companies House, England And Wales
    CIF 1
  • CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
    S
    Registered number 11970955
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-10-06 ~ 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
    8 Sackville Street, London, England
    Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.