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 1
  • Mccarthy, Jacob
    Director born in August 1995
    Individual (17 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
    Mr Jacob Mccarthy
    Born in August 1995
    Individual (17 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Welch, Ryan
    Director born in July 1991
    Individual (9 offsprings)
    Officer
    2023-07-21 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Mccarthy, Jessica
    Director born in January 1992
    Individual (4 offsprings)
    Officer
    2023-07-21 ~ 2023-10-03
    OF - Director → CIF 0
    Mrs Jessica Mccarthy
    Born in January 1992
    Individual (4 offsprings)
    Person with significant control
    2023-07-21 ~ 2023-10-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASA LEISURE HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CASA LEISURE HOLDINGS LTD
    Info
    Registered number 15019160
    Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot NP26 5JH
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CASA LEISURE HOLDINGS LIMITED
    S
    Registered number 15019160
    Unit 4d, Pill Farm Industrial Estate, The Pill, Caldicot, Newport, NP26 5JH
    Ltd in Register Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PINK CAT SHOP LIMITED - 2019-03-27
    COUNTY CLOTHES LIMITED - 2011-01-14
    Unit 4d Old Pill Farm Industrial Estate, The Pill, Caldicot, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    25,338 GBP2023-07-31
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.