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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 7
  • 1
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Caroline
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Milford, Andrew Philip
    Born in April 1992
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (35 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    8, Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    13,018,708 GBP2024-03-30
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 277 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Davis, Christian
    Born in November 1978
    Individual
    Officer
    2020-03-18 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Mcclure, Scott Edward
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Smith, Robert James
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (38 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Matta, Carlo
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2020-03-18 ~ 2024-03-20
    OF - Director → CIF 0
  • 6
    Mcgowan, James William
    Born in June 1974
    Individual (68 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Moffat, Erin Michelle
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Diedrich, John Robert
    Born in March 1987
    Individual (57 offsprings)
    Officer
    2024-03-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 9
    Leitch, Craig
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Limited, Gen Ii Corporate Services (jersey)
    Individual
    Officer
    2024-03-19 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 11
    Rafferty, Andrew
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 12
    CRESTBRIDGE TRUSTEES LIMITED
    47, Esplanade, St Helier, Jersey
    Registered Corporate (1 parent, 289 offsprings)
    Officer
    2024-04-16 ~ 2025-12-31
    PE - Secretary → CIF 0
  • 13
    2 Cross Keys Close, Marylebone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-03-18 ~ 2022-04-08
    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
parent relation
Company in focus

CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED

Previous name
CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
36,500,000 GBP2023-12-29
36,650,000 GBP2022-12-31
Fixed Assets
36,500,000 GBP2023-12-29
36,650,000 GBP2022-12-31
Debtors
1,099,987 GBP2023-12-29
1,381,944 GBP2022-12-31
Cash at bank and in hand
1,487,007 GBP2023-12-29
2,309,945 GBP2022-12-31
Current Assets
2,586,994 GBP2023-12-29
3,691,889 GBP2022-12-31
Creditors
Amounts falling due within one year
-625,317 GBP2023-12-29
-2,692,101 GBP2022-12-31
Net Current Assets/Liabilities
1,961,677 GBP2023-12-29
999,788 GBP2022-12-31
Total Assets Less Current Liabilities
38,461,677 GBP2023-12-29
37,649,788 GBP2022-12-31
Creditors
Amounts falling due after one year
-47,624,744 GBP2023-12-29
-40,770,360 GBP2022-12-31
Net Assets/Liabilities
-9,163,067 GBP2023-12-29
-3,120,572 GBP2022-12-31
Equity
Called up share capital
10,740,830 GBP2023-12-29
6,937,335 GBP2022-12-31
Retained earnings (accumulated losses)
-19,903,897 GBP2023-12-29
-10,057,907 GBP2022-12-31
Equity
-9,163,067 GBP2023-12-29
-3,120,572 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-29
02022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
36,500,000 GBP2023-12-29
36,650,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-10,015,976 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-29
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-29
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-29

Related profiles found in government register
  • CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
    Info
    CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
    Registered number 12524327
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
    S
    Registered number 12524327
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-24 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.