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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
Active 2
  • 1
    Diedrich, John Robert
    Chief Investment Officer born in March 1987
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,107 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-05-20 ~ dissolved
    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
Ceased 2
  • 1
    Matta, Carlo
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Davis, Christian
    Residential Property Developer born in November 1978
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2020-07-22
    OF - Director → CIF 0
parent relation
Company in focus

CASL HOLDINGS MEZZANINE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
9,193,686 GBP2022-12-31
9,193,686 GBP2021-12-31
Current Assets
101 GBP2022-12-31
101 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,628,408 GBP2022-12-31
Net Current Assets/Liabilities
-2,628,307 GBP2022-12-31
101 GBP2021-12-31
Total Assets Less Current Liabilities
6,565,379 GBP2022-12-31
9,193,787 GBP2021-12-31
Net Assets/Liabilities
6,565,379 GBP2022-12-31
9,193,787 GBP2021-12-31
Equity
6,565,379 GBP2022-12-31
9,193,787 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CASL HOLDINGS MEZZANINE LIMITED
    Info
    Registered number 12006118
    icon of address1st Floor 22 Cross Keys Close, Marylebone, London W1U 2DW
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 and dissolved on 2025-05-13 (5 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • CASL HOLDINGS MEZZANINE LIMITED
    S
    Registered number 12006118
    icon of address1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Private Limited Company in Companies Registry (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASL DART SQUARE PROPERTY OWNER LIMITED - 2018-09-06
    icon of address1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,396,704 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,527,401 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    CASL GLASGOW PROPERTY OWNER LIMITED - 2018-09-06
    icon of address1st Floor 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,269,580 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-07 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.