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
    CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
    8, Sackville Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,120,572 GBP2022-12-31
    Person with significant control
    2022-02-24 ~ 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
  • 6
    47, Esplanade, St Helier, Jersey
    Corporate (217 offsprings)
    Officer
    2024-04-16 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Diedrich, John
    Chief Investment Officer born in March 1987
    Individual (47 offsprings)
    Officer
    2023-06-01 ~ 2024-11-06
    OF - director → CIF 0
  • 2
    Beesley, Robert
    Cfo born in August 1979
    Individual
    Officer
    2022-02-24 ~ 2023-06-01
    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
    Limited, Gen Ii Corporate Services (jersey)
    Individual
    Officer
    2024-03-19 ~ 2024-04-16
    OF - secretary → CIF 0
  • 5
    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

CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-24 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-02-24 ~ 2023-02-28
Equity
100 GBP2023-02-28

  • CASL NEWCROSS (LONDON) PROPERTY OPERATOR GP LIMITED
    Info
    Registered number 13937945
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2022-02-24 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.