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, 2 offsprings)
    Equity (Company account)
    9,354,830 GBP2023-03-31
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2020-03-18 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    Davis, Christian
    Residential Property Developer born in November 1978
    Individual
    Officer
    2020-03-18 ~ 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, Gen Ii Corporate Services (jersey)
    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
    2 Cross Keys Close, Marylebone, London
    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
Fixed Assets
36,650,000 GBP2022-12-31
1,852,718 GBP2022-03-31
Current Assets
3,691,889 GBP2022-12-31
11,544 GBP2022-03-31
Creditors
Amounts falling due within one year
-2,692,101 GBP2022-12-31
-63,262 GBP2022-03-31
Net Current Assets/Liabilities
999,788 GBP2022-12-31
-51,718 GBP2022-03-31
Total Assets Less Current Liabilities
37,649,788 GBP2022-12-31
1,801,000 GBP2022-03-31
Creditors
Amounts falling due after one year
-40,770,360 GBP2022-12-31
Net Assets/Liabilities
-3,120,572 GBP2022-12-31
1,801,000 GBP2022-03-31
Equity
-3,120,572 GBP2022-12-31
1,801,000 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2022-12-31
02021-04-01 ~ 2022-03-31

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 2 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
    Corporate (6 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 24 April 2025 and licensed under the Open Government Licence v3.0.