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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 5
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, Sackville Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    DOMINION CORPORATE SERVICES LIMITED
    icon of address47, Esplanade, St Helier, Jersey
    Dissolved Corporate (4 parents, 319 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Matta, Carlo
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 2
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Smith, Robert James
    Director born in November 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Taylor, Matthew
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Diedrich, John Robert
    Director born in March 1987
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 6
    Rafferty, Andrew
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Leitch, Craig
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Limited, Crestbridge Corporate Services
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-04-16
    OF - Secretary → 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 GBP2023-12-30
56,500,756 GBP2022-12-31
Current Assets
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-57,364 GBP2023-12-30
-57,365 GBP2022-12-31
Net Current Assets/Liabilities
-57,364 GBP2023-12-30
-57,364 GBP2022-12-31
Total Assets Less Current Liabilities
56,443,392 GBP2023-12-30
56,443,392 GBP2022-12-31
Net Assets/Liabilities
56,443,392 GBP2023-12-30
56,443,392 GBP2022-12-31
Equity
56,443,392 GBP2023-12-30
56,443,392 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HSRE CASL UK HOLDCO LIMITED
    Info
    Registered number 12938710
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • HSRE CASL UK HOLDCO LIMITED
    S
    Registered number 12938710
    icon of address8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,722,486 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ 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
  • 2
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,007,238 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,310,072 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
    icon of address8 Sackville Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    32,887,898 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.