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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
Active 5
  • 1
    Fauth, John Joseph
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Philip David
    Born in December 1972
    Individual (1 offspring)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Schwirtz, Mark Joseph
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Kennedy, Thomas Edward
    Born in February 1956
    Individual (1 offspring)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 2559 LIMITED - 2002-12-05
    373, Stirling Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -53,610 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2022-10-05 ~ now
    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
Ceased 4
  • 1
    Happe, Daniel
    Individual
    Officer
    2022-10-05 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 2
    Lamb, Kevin James
    Chief Financial Officer born in July 1959
    Individual
    Officer
    2022-03-23 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Sanford, Douglas Albert
    Senior Vice President born in October 1969
    Individual (1 offspring)
    Officer
    2022-03-23 ~ 2022-10-05
    OF - Director → CIF 0
  • 4
    CASELLA CEL LIMITED - 2010-01-07
    CASELLA LIMITED - 1999-12-09
    CASELLA LONDON LIMITED - 1993-11-29
    C.F. CASELLA & CO. LIMITED - 1986-12-30
    NEATNEON LIMITED - 1984-12-15
    C/o Cmd Limited Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-23 ~ 2022-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASELLA HOLDINGS LIMITED

Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • CASELLA HOLDINGS LIMITED
    Info
    Registered number 13998973
    373 Stirling Road, Cressex Business Park, High Wycombe HP12 3ST
    PRIVATE LIMITED COMPANY incorporated on 2022-03-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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