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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 17
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2024-03-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Milford, Andrew Philip
    Born in April 1992
    Individual (28 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Diedrich, John Robert
    Director born in March 1987
    Individual (76 offsprings)
    Officer
    2024-03-20 ~ 2024-11-06
    OF - Director → CIF 0
  • 5
    Mcgrath, Caroline
    Born in December 1974
    Individual (23 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (52 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Matta, Carlo
    Company Director born in April 1967
    Individual (50 offsprings)
    Officer
    2022-03-25 ~ 2024-03-20
    OF - Director → CIF 0
  • 9
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Reid, Michael Kenneth
    Born in March 1990
    Individual (29 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcgowan, James William
    Born in June 1974
    Individual (112 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Smith, Robert James
    Director born in November 1989
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ 2025-01-23
    OF - Director → CIF 0
  • 15
    CASL HSRE JV GP 2 LIMITED
    13970646 12933853
    8, Sackville Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2022-03-25 ~ now
    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
  • 16
    CRESTBRIDGE TRUSTEES LIMITED OE027352
    47, Esplanade, St. Helier, Jersey
    Registered Corporate (9 parents, 343 offsprings)
    Officer
    2024-03-19 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 17
    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 (18 parents, 315 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSRE CASL UK HOLDCO 2 LIMITED

Period: 2022-03-25 ~ now
Company number: 14001654 12938710
Registered name
HSRE CASL UK HOLDCO 2 LIMITED - now 12938710
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
56,186,406 GBP2025-03-31
23,953,423 GBP2024-03-30
Current Assets
2,126,882 GBP2025-03-31
Creditors
Amounts falling due within one year
-40,475,437 GBP2025-03-31
-6,099,142 GBP2024-03-30
Net Current Assets/Liabilities
-38,348,555 GBP2025-03-31
-6,099,142 GBP2024-03-30
Total Assets Less Current Liabilities
17,837,851 GBP2025-03-31
17,854,281 GBP2024-03-30
Creditors
Amounts falling due after one year
-10,925,830 GBP2025-03-31
-10,925,830 GBP2024-03-30
Net Assets/Liabilities
6,912,021 GBP2025-03-31
6,928,451 GBP2024-03-30
Equity
6,912,021 GBP2025-03-31
6,928,451 GBP2024-03-30
Average Number of Employees
02024-03-31 ~ 2025-03-31
02023-04-01 ~ 2024-03-30

Related profiles found in government register
  • HSRE CASL UK HOLDCO 2 LIMITED
    Info
    Registered number 14001654
    Floor 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-25 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • HSRE CASL UK HOLDCO 2 LIMITED
    S
    Registered number 14001654
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
    - now 12524327
    CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.