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 1
  • Hall, David Anthony
    Company Director born in February 1970
    Individual (33 offsprings)
    Officer
    2020-06-23 ~ now
    OF - director → CIF 0
    Mr David Anthony Hall
    Born in February 1970
    Individual (33 offsprings)
    Person with significant control
    2020-06-23 ~ 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
Ceased 1
  • Sandhu, Parminder Singh
    Director born in March 1978
    Individual (43 offsprings)
    Officer
    2020-06-23 ~ 2023-02-14
    OF - director → CIF 0
    Mr Parminder Singh Sandhu
    Born in March 1978
    Individual (43 offsprings)
    Person with significant control
    2020-06-23 ~ 2021-06-01
    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

CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-100 GBP2024-06-30
-100 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
    Info
    Registered number 12691406
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2020-06-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
    S
    Registered number 12691406
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Ltd in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASA BRASIL (PORTSMOUTH) LIMITED - 2018-09-29
    CASA BRASIL RESTAURANT LIMITED - 2017-09-01
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,779 GBP2024-06-30
    Person with significant control
    2020-06-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.