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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bowden, Mark Lawley
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott Brown, Angus Myrie
    Born in October 1965
    Individual (24 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Barder, James Henry
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Michael Andrew
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Newman
    Born in February 1974
    Individual (23 offsprings)
    Person with significant control
    2022-02-18 ~ 2023-01-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Stott, Philip Edward Fletcher
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAISSON IO GROUP LIMITED

Period: 2023-02-16 ~ now
Company number: 13926081
Registered names
CAISSON IO GROUP LIMITED - now
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
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 - 2023-02-16
    Registered number 13926081
    3rd Floor Mitre House, 12-14 Mitre Street, London EC3A 5BU
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (4 years 1 month). 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
  • CAISSON IO GROUP LIMITED
    S
    Registered number 13926081
    3rd Floor, Mitre House, 12-14 Mitre Street, London, United Kingdom, EC3A 5BU
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAISSON INVESTMENT MANAGEMENT LIMITED
    06789477
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CAISSON IO CO-INVESTOR 1 LIMITED
    16527497
    3rd Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-06-18 ~ 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
  • 3
    CAISSON IO LIMITED
    - now 12111220
    CAISSON DEVELOPMENT LIMITED
    - 2023-04-18 12111220
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    IOAM LIMITED
    - now 09168060 08415664
    IO INVESTMENT MANAGEMENT LTD - 2015-04-20
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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.