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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 5
  • 1
    Biba, Blerim
    Born in March 1993
    Individual (17 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Mr Blerim Biba
    Born in March 1993
    Individual (17 offsprings)
    Person with significant control
    2023-08-17 ~ 2026-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Leka, Hasan
    Born in November 1999
    Individual (10 offsprings)
    Officer
    2023-08-17 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Hasan Leka
    Born in November 1999
    Individual (10 offsprings)
    Person with significant control
    2023-08-17 ~ 2026-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Leka, Alfred
    Born in February 1991
    Individual (9 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Alfred Leka
    Born in February 1991
    Individual (9 offsprings)
    Person with significant control
    2026-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Christou, Andreas
    Born in September 1994
    Individual (21 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Mr Andreas Christou
    Born in September 1994
    Individual (21 offsprings)
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    BBIBA HOLDING LTD
    16518457
    Barkat House, C/o Abedin, 116-118 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2026-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASA BIANCA HOLDINGS LIMITED

Period: 2023-08-17 ~ now
Company number: 15078328
Registered name
CASA BIANCA HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
927,830 GBP2025-08-31
759,808 GBP2024-08-31
Fixed Assets - Investments
20 GBP2025-08-31
20 GBP2024-08-31
Fixed Assets
927,850 GBP2025-08-31
759,828 GBP2024-08-31
Debtors
22,339 GBP2025-08-31
188,048 GBP2024-08-31
Cash at bank and in hand
3,994 GBP2025-08-31
521 GBP2024-08-31
Current Assets
26,333 GBP2025-08-31
188,569 GBP2024-08-31
Creditors
Current
882,552 GBP2025-08-31
672,403 GBP2024-08-31
Net Current Assets/Liabilities
-856,219 GBP2025-08-31
-483,834 GBP2024-08-31
Total Assets Less Current Liabilities
71,631 GBP2025-08-31
275,994 GBP2024-08-31
Creditors
Non-current
390,000 GBP2025-08-31
465,000 GBP2024-08-31
Net Assets/Liabilities
-318,369 GBP2025-08-31
-189,006 GBP2024-08-31
Equity
Called up share capital
3 GBP2025-08-31
3 GBP2024-08-31
Retained earnings (accumulated losses)
-318,372 GBP2025-08-31
-189,009 GBP2024-08-31
Equity
-318,369 GBP2025-08-31
-189,006 GBP2024-08-31
Average Number of Employees
42024-09-01 ~ 2025-08-31
42023-08-17 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
732,234 GBP2025-08-31
732,234 GBP2024-08-31
Furniture and fittings
14,147 GBP2025-08-31
11,042 GBP2024-08-31
Computers
4,106 GBP2025-08-31
4,106 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
951,660 GBP2025-08-31
763,632 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,272 GBP2025-08-31
1,656 GBP2024-08-31
Computers
2,710 GBP2025-08-31
1,355 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,830 GBP2025-08-31
3,824 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,035 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
1,616 GBP2024-09-01 ~ 2025-08-31
Computers
1,355 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,006 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
732,234 GBP2025-08-31
732,234 GBP2024-08-31
Furniture and fittings
10,875 GBP2025-08-31
9,386 GBP2024-08-31
Computers
1,396 GBP2025-08-31
2,751 GBP2024-08-31
Land and buildings, Short leasehold
15,437 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
20 GBP2024-08-31
Investments in Group Undertakings
20 GBP2025-08-31
20 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,525 GBP2025-08-31
Amounts falling due within one year, Current
3,525 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
18,814 GBP2025-08-31
40,964 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
143,559 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
22,339 GBP2025-08-31
Amounts falling due within one year, Current
188,048 GBP2024-08-31
Trade Creditors/Trade Payables
Current
61,332 GBP2025-08-31
39,126 GBP2024-08-31
Amounts owed to group undertakings
Current
799,165 GBP2025-08-31
519,025 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,800 GBP2025-08-31
1,474 GBP2024-08-31
Other Creditors
Current
14,255 GBP2025-08-31
112,778 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
390,000 GBP2025-08-31
465,000 GBP2024-08-31

Related profiles found in government register
  • CASA BIANCA HOLDINGS LIMITED
    Info
    Registered number 15078328
    Barkat House C/o Abedin, 116-118 Finchley Road, London NW3 5HT
    PRIVATE LIMITED COMPANY incorporated on 2023-08-17 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • CASA BIANCA HOLDINGS LIMITED
    S
    Registered number 15078328
    Gwaelodygarth Lodge, Gwaelodygarth Lane, Merthyr Tydfil, United Kingdom, CF47 8EX
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
  • CASA BIANCA HOLDINGS LIMITED
    S
    Registered number 15078328
    Gwaelodygarth Lodge, Gwaelodygarth Lane, Merthyr Tydfil, United Kingdom, CF47 8EX
    Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    AMARA CENTRAL PRODUCTION LIMITED
    15138765
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CASA BIANCA ABERGAVENNY LIMITED
    14999455
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ 2026-04-07
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    CASA BIANCA MERTHYR TYDFIL LIMITED
    15004182
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ 2026-04-07
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 4
    CASA BIANCA PONTYPRIDD LIMITED
    14999157
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-17 ~ 2026-04-07
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    CASA BIANCA USK LIMITED
    15713149
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-05-10 ~ 2026-04-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    CASA BIANCA WOW LIMITED
    15495424
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-16 ~ 2026-04-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    CASA LOUNGE LIMITED
    15136436
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-13 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    CASA NOVA 007 LIMITED
    15446217
    Barkat House C/o Abedin, 116-118 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-27 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.