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
    Bowden, Mark Lawley
    Chartered Surveyor born in November 1970
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Stott, Philip Edward Fletcher
    Chartered Surveyor born in July 1970
    Individual (18 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Michael Andrew
    Finance Director born in February 1974
    Individual (18 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Scott Brown, Angus Myrie
    Chartered Surveyor born in October 1965
    Individual (15 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Barder, James Henry
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Michael Andrew Newman
    Born in February 1974
    Individual (18 offsprings)
    Person with significant control
    2022-02-18 ~ 2023-01-13
    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

CAISSON IO GROUP LIMITED

Previous names
HASILWOOD 60 LIMITED - 2023-02-16
BRIDGESTONE KENT LIMITED - 2022-05-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-02-18 ~ 2023-03-31
Fixed Assets - Investments
1,717,100 GBP2024-03-31
1,717,100 GBP2023-03-31
Fixed Assets
1,717,100 GBP2024-03-31
1,717,100 GBP2023-03-31
Debtors
Current
26,430 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
262,748 GBP2024-03-31
53,391 GBP2023-03-31
Current Assets
289,178 GBP2024-03-31
53,392 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-161,327 GBP2024-03-31
-289 GBP2023-03-31
Net Current Assets/Liabilities
127,851 GBP2024-03-31
53,103 GBP2023-03-31
Total Assets Less Current Liabilities
1,844,951 GBP2024-03-31
1,770,203 GBP2023-03-31
Net Assets/Liabilities
1,844,951 GBP2024-03-31
1,770,203 GBP2023-03-31
Equity
Called up share capital
940 GBP2024-03-31
890 GBP2023-03-31
Share premium
1,607,402 GBP2024-03-31
1,527,302 GBP2023-03-31
Retained earnings (accumulated losses)
236,609 GBP2024-03-31
242,011 GBP2023-03-31
Equity
1,844,951 GBP2024-03-31
1,770,203 GBP2023-03-31
Investments in Subsidiaries
1,717,100 GBP2024-03-31
1,717,100 GBP2023-03-31
Other Debtors
Current
3 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
26,427 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,098 GBP2024-03-31
289 GBP2023-03-31
Amounts owed to group undertakings
Current
107,647 GBP2024-03-31
Corporation Tax Payable
Current
5,402 GBP2024-03-31
Other Creditors
Current
1,180 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
Creditors
Current
161,327 GBP2024-03-31
289 GBP2023-03-31

Related profiles found in government register
  • CAISSON IO GROUP LIMITED
    Info
    HASILWOOD 60 LIMITED - 2023-02-16
    BRIDGESTONE KENT LIMITED - 2022-05-05
    Registered number 13926081
    3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • CAISSON IO GROUP LIMITED
    S
    Registered number 13926081
    1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • CAISSON IO GROUP LIMITED
    S
    Registered number 13926081
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    Private Limited Company in Registered Office, United Kingdom
    CIF 2
  • HASILWOOD 60 LIMITED
    S
    Registered number 13926081
    Victoria Court, 17-21 Ashford Road, Maidstone, England, ME14 5DA
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,034,930 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CAISSON DEVELOPMENT LIMITED - 2023-04-18
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2023-04-05 ~ 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
    IO INVESTMENT MANAGEMENT LTD - 2015-04-20
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,289,737 GBP2024-03-31
    Person with significant control
    2023-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.