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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 19
  • 1
    Taylor, Matthew
    Chartered Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2020-10-08 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Diedrich, John Robert
    Director born in March 1987
    Individual (76 offsprings)
    Officer
    2024-03-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2023-12-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Stanley, Victoria Louise
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Topp, Matthew James
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Timothy John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Limited, Crestbridge Corporate Services
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 12
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 13
    Matta, Carlo
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    2020-10-08 ~ 2024-03-20
    OF - Director → CIF 0
  • 14
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 15
    Smith, Robert James
    Director born in November 1989
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 16
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 17
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-04-16 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 18
    HSRE CASL JV GP LIMITED
    12933853 13970646
    8, Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-10-08 ~ 2025-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ABODE JV GP LIMITED
    16093403
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2025-12-05 ~ 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 UK HOLDCO LIMITED

Period: 2020-10-08 ~ now
Company number: 12938710
Registered name
HSRE CASL UK HOLDCO LIMITED - now 14001654
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
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-10-08 (5 years 5 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
    10th Floor, 110 Cannon Street, London, United Kingdom, EC4N 6EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
    11986950
    8 Sackville Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED
    12085136
    8 Sackville Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CASL STANLEY PLACE PROPERTY OWNER LIMITED
    - now 11577823
    CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
    8 Sackville Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
    - now 11970955
    CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
    8 Sackville Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.