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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 21
  • 1
    Gisselbrecht, Alexis
    Born in February 1978
    Individual (11 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Diedrich, John Robert
    Chief Investment Officer born in March 1987
    Individual (76 offsprings)
    Officer
    2023-04-17 ~ 2024-05-13
    OF - Director → CIF 0
  • 7
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 12
    Gorman, Dorina Guga
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    2022-04-08 ~ 2023-09-27
    OF - Director → CIF 0
  • 13
    Limited, Gen Ii Corporate Services (jersey)
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 14
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Mr Thomas Scott
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Matta, Carlo
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    2022-03-11 ~ 2024-03-20
    OF - Director → CIF 0
  • 17
    Bercich, James
    Director Of Investment Management born in July 1987
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 18
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 19
    47, Esplanade, St Helier, Jersey
    Registered Corporate (9 parents, 342 offsprings)
    Officer
    2024-04-16 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 20
    HSRE-CAV UK HOLDCO LTD
    13967229
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASL HSRE JV GP 2 LIMITED

Period: 2022-03-11 ~ now
Company number: 13970646
Registered name
CASL HSRE JV GP 2 LIMITED - now
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
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-03-11 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-03-11 ~ 2023-03-31
Equity
10 GBP2023-03-31

Related profiles found in government register
  • CASL HSRE JV GP 2 LIMITED
    Info
    Registered number 13970646
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • CASL HSRE JV GP 2 LIMITED
    S
    Registered number 13970646
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HSRE CASL LEEDS HOLDCO LIMITED
    14176791
    8 Sackville Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HSRE CASL UK HOLDCO 2 LIMITED
    14001654
    8 Sackville Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.