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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 5
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Sackville Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    56,443,392 GBP2023-12-30
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    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
  • 5
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Matta, Carlo
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Smith, Robert James
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Diedrich, John Robert
    Director born in March 1987
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Rafferty, Andrew
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 7
    Davis, Christian
    Residential Property Developer born in November 1978
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 8
    Leitch, Craig
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Limited, Crestbridge Corporate Services
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 10
    icon of addressC/o Fieldfisher, Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-12-31
    Person with significant control
    2019-07-04 ~ 2020-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
16,750,100 GBP2021-12-31
7,983,405 GBP2020-12-31
Current Assets
647,775 GBP2021-12-31
1,432,998 GBP2020-12-31
Creditors
Amounts falling due within one year
-2,098,244 GBP2021-12-31
-684,148 GBP2020-12-31
Net Current Assets/Liabilities
-1,450,469 GBP2021-12-31
748,850 GBP2020-12-31
Total Assets Less Current Liabilities
15,299,631 GBP2021-12-31
8,732,255 GBP2020-12-31
Creditors
Amounts falling due after one year
-6,292,393 GBP2021-12-31
-269,298 GBP2020-12-31
Net Assets/Liabilities
9,007,238 GBP2021-12-31
8,462,957 GBP2020-12-31
Equity
9,007,238 GBP2021-12-31
8,462,957 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 CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
    Info
    Registered number 12085136
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-07-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
    S
    Registered number 12085136
    icon of address8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Sackville Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.