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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 16
  • 1
    Gisselbrecht, Alexis
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Diedrich, John Robert
    Born in March 1987
    Individual (76 offsprings)
    Officer
    2020-10-07 ~ 2020-10-19
    OF - Director → CIF 0
    2023-02-07 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Rafferty, Andrew
    Born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Moffat, Erin Michelle
    Born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Leitch, Craig
    Born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Mcclure, Scott Edward
    Born in July 1979
    Individual (50 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Gorman, Dorina Guga
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2020-10-23 ~ 2023-09-27
    OF - Director → CIF 0
  • 9
    Limited, Crestbridge Corporate Services
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 10
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 11
    Mr Thomas Scott
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2020-10-07 ~ 2020-10-23
    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
  • 12
    Matta, Carlo
    Born in April 1967
    Individual (50 offsprings)
    Officer
    2020-10-07 ~ 2024-03-20
    OF - Director → CIF 0
  • 13
    Bercich, James
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ 2023-02-07
    OF - Director → CIF 0
  • 14
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
  • 15
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Secretary → CIF 0
  • 16
    10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ 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
parent relation
Company in focus

HSRE CASL JV GP LIMITED

Period: 2020-10-07 ~ now
Company number: 12933853
Registered name
HSRE CASL JV GP LIMITED - now 13970646
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • HSRE CASL JV GP LIMITED
    Info
    Registered number 12933853
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-07 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • HSRE CASL JV GP LIMITED
    S
    Registered number 12933853
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSRE CASL UK HOLDCO LIMITED
    12938710 14001654
    8 Sackville Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2020-10-08 ~ 2025-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.