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 (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    47, Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2024-04-16 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 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
    2020-10-08 ~ 2024-03-20
    OF - director → CIF 0
  • 3
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - director → CIF 0
  • 4
    Taylor, Matthew
    Chartered Accountant born in August 1972
    Individual (20 offsprings)
    Officer
    2020-10-08 ~ 2021-07-05
    OF - director → CIF 0
  • 5
    Limited, Crestbridge Corporate Services
    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
parent relation
Company in focus

HSRE CASL UK HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
56,500,756 GBP2022-12-31
56,500,756 GBP2021-12-31
Current Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Amounts falling due within one year
-57,365 GBP2022-12-31
-57,365 GBP2021-12-31
Net Current Assets/Liabilities
-57,364 GBP2022-12-31
-57,364 GBP2021-12-31
Total Assets Less Current Liabilities
56,443,392 GBP2022-12-31
56,443,392 GBP2021-12-31
Net Assets/Liabilities
56,443,392 GBP2022-12-31
56,443,392 GBP2021-12-31
Equity
56,443,392 GBP2022-12-31
56,443,392 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-10-08 ~ 2021-12-31
Related profiles found in government register
  • HSRE CASL UK HOLDCO LIMITED
    Info
    Registered number 12938710
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2020-10-08 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • HSRE CASL UK HOLDCO LIMITED
    S
    Registered number 12938710
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,722,486 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,007,238 GBP2021-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
    8 Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,310,072 GBP2021-12-31
    Person with significant control
    2020-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
    8 Sackville Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    32,887,898 GBP2021-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.