logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cassidy, James Patrick Francis Slattery

    Related profiles found in government register
  • Cassidy, James Patrick Francis Slattery
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, James Patrick Francis Slattery
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 15
  • Cassidy, James Patrick Francis Slattery
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 16 IIF 17
    • The Barns, Whitestitch Lane, Meriden, Coventry, Warwickshire, CV7 7JE, England

      IIF 18
    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 19 IIF 20
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 21
    • The Barn, Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 22 IIF 23
    • The Barns, Whitestitch Lane, Great Packington, Meriden, CV7 7JE, United Kingdom

      IIF 24
  • Cassidy, James Patrick Frances
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 25
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 26 IIF 27
    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 28
  • Cassidy, James Patrick Frances
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 29
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW

      IIF 30
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Warwickshire, CV7 7HW, England

      IIF 31
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, Coventry, CV7 7HW, England

      IIF 32 IIF 33
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 34
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 35
    • Ground Floor, 2b Vantage Park, Washingley Road, Huntingdon, PE29 6SR, United Kingdom

      IIF 36
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 37 IIF 38
    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, England

      IIF 39 IIF 40 IIF 41
    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE

      IIF 47
    • The Barns, Whitestitch Lane, Great Packington, Meriden, Warwickshire, CV7 7JE, England

      IIF 48
    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 49
  • Cassidy, James Patrick Frances
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Marlbrook Hall Farm, Harvest Hill Lane, Meriden, CV7 7HW

      IIF 50
  • Cassidy, James Patrick Francis
    British director

    Registered addresses and corresponding companies
    • Malbrook Hall, Meriden, Solihull, CU7 7HW

      IIF 51
  • Cassidy, Patric James
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 52 IIF 53 IIF 54
    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, United Kingdom

      IIF 57
    • Wootton Lodge, Warwick Road, Leek Wootton, Warwick, CV35 7RB, England

      IIF 58
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Underbank, Underbank Road, Rising Bridge, Accrington, Lancashire, BB5 2TA, England

      IIF 59
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 60
  • Cassidy, Patric James
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cassidy, Patric
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1 Farthing Walk, Westwood Heath, Coventry, West Midlands, CV4 8GR

      IIF 65
  • Mr James Patrick Francis Slattery Cassidy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, Warwickshire, CV32 5QA, United Kingdom

      IIF 66
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, England

      IIF 67
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 68 IIF 69 IIF 70
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 73 IIF 74 IIF 75
    • The Barns, Whitestitch Lane, Great, Packington, Meriden, West Midlands, CV7 7JE

      IIF 76
  • Cassidy, James Patrick
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Cassidy Group, The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 77
    • The Barns, Whitestitch Lane, Meriden, Warwickshire, CV7 7JE, England

      IIF 78
  • Cassidy, Patrick James
    British director born in June 1964

    Registered addresses and corresponding companies
    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 79
  • Cassidy, Patric James
    born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 80
  • Mr Patric Cassidy
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • 5, Russell Street, Leamington Spa, CV32 5QA, England

      IIF 81
  • Cassidy, Patrick James
    British director

    Registered addresses and corresponding companies
    • 147 Leamington Road, Styvechale, Coventry, Warwickshire, CV3 6GT

      IIF 82
  • Cassidy, Patric James
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cassidy, Patric James
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Clinton House, Grafton Road, Kenilworth, Warwickshire, CV8 1HA, United Kingdom

      IIF 99
    • 15 Regent House, 89 The Parade, Leamington Spa, Warwickshire, CV32 4NL

      IIF 100
  • Cassidy, Patric James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 101
    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 102
  • Cassidy, James Patrick

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Great Packington, Meriden, West Midlands, CV7 7JE, England

      IIF 103
  • Cassidy, Partic James
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Underbank, Underbank Road, Rising Bridge, Accrington, BB5 2TA, United Kingdom

      IIF 104
  • Cassidy, Patric
    British

    Registered addresses and corresponding companies
    • 18a, New Road, Solihull, West Midlands, B91 3DP, United Kingdom

      IIF 105
  • Mr Patric James Cassidy
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Barns, Whitestitch Lane, Meriden, Coventry, CV7 7JE, United Kingdom

      IIF 106
    • The Stables, Village Street, Off Church, Leamington Spa, CV33 9AW, United Kingdom

      IIF 107 IIF 108
    • The Stables, Village Street, Offchurch, Leamington Spa, Warwickshire, CV33 9AW, England

      IIF 109
child relation
Offspring entities and appointments
Active 55
  • 1
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2020-10-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 39 - Right to appoint or remove directorsOE
  • 2
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
  • 3
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 63 - Director → ME
  • 5
    CASSIDY GROUP (HUB) LTD - 2025-05-08
    CASSIDY GROUP (RUGBY) LTD - 2020-12-01
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,132 GBP2024-09-30
    Officer
    2018-09-06 ~ now
    IIF 56 - Director → ME
  • 6
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 7
    The Barns Whitestitch Lane, Meriden, Coventry, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-09 ~ dissolved
    IIF 34 - Right to appoint or remove directorsOE
  • 8
    FUTURE HOMES ON-LINE PROPERTIES LTD - 2013-04-04
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-19 ~ dissolved
    IIF 104 - Director → ME
  • 9
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1995-06-02 ~ dissolved
    IIF 30 - Director → ME
    2004-02-24 ~ dissolved
    IIF 59 - Director → ME
  • 10
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ now
    IIF 92 - Director → ME
  • 11
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    -740,724 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-02-20 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 75 - Has significant influence or controlOE
  • 12
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2019-08-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 42 - Has significant influence or controlOE
  • 13
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,601,619 GBP2024-09-30
    Officer
    2023-07-07 ~ now
    IIF 97 - Director → ME
  • 14
    CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    549 GBP2024-09-30
    Officer
    2020-05-22 ~ now
    IIF 84 - Director → ME
  • 15
    CASSIDY GROUP (RUGBY) LTD - 2020-12-03
    CASSIDY GROUP (BLACKFRIARS) LTD - 2020-12-02
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-02-27 ~ now
    IIF 85 - Director → ME
  • 16
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,912 GBP2023-09-30
    Officer
    2019-02-27 ~ dissolved
    IIF 101 - Director → ME
  • 17
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,646 GBP2024-09-30
    Officer
    2018-04-06 ~ now
    IIF 87 - Director → ME
  • 18
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2019-10-10 ~ now
    IIF 91 - Director → ME
  • 19
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-19 ~ dissolved
    IIF 24 - Director → ME
  • 20
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-19 ~ now
    IIF 57 - Director → ME
  • 21
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -30,544 GBP2024-09-30
    Officer
    2018-06-06 ~ now
    IIF 96 - Director → ME
  • 22
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,801 GBP2024-09-30
    Officer
    2018-02-09 ~ now
    IIF 89 - Director → ME
  • 23
    CASSIDY HOMES LIMITED - 2025-04-17
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    215,843 GBP2024-06-30
    Officer
    2012-05-24 ~ now
    IIF 13 - Director → ME
  • 24
    CASSIDY GROUP (HUNTINGDON STREET) LTD - 2020-12-04
    CASSIDY GROUP (NEWCASTLE) LTD - 2020-05-01
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -62,206 GBP2024-09-30
    Officer
    2019-02-15 ~ now
    IIF 94 - Director → ME
  • 25
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -243 GBP2024-06-30
    Officer
    2022-07-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 40 - Right to appoint or remove directorsOE
  • 26
    The Barns Whitestitch Lane, Meriden, Coventry, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 27
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-21 ~ now
    IIF 12 - Director → ME
  • 28
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    213,386 GBP2024-06-30
    Officer
    2010-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
  • 29
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,128 GBP2024-09-30
    Officer
    2018-03-26 ~ now
    IIF 95 - Director → ME
  • 30
    CASSIDY GROUP (BRISTOL ST) LTD - 2019-09-18
    CASSIDY GROUP (FITZALAN SQUARE) LTD - 2018-10-04
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,788 GBP2024-09-30
    Officer
    2018-08-30 ~ now
    IIF 55 - Director → ME
  • 31
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    445,396 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-09-01 ~ now
    IIF 86 - Director → ME
  • 32
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 54 - Director → ME
  • 33
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,067 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 88 - Director → ME
  • 34
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 53 - Director → ME
  • 35
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 52 - Director → ME
  • 36
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,981 GBP2024-09-30
    Officer
    2016-09-01 ~ now
    IIF 90 - Director → ME
  • 37
    CASSIDY GROUP STRATEGIC LAND LIMITED - 2025-12-08
    5 Russell Street, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 66 - Has significant influence or controlOE
  • 38
    5 Russell Street, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2025-12-08 ~ now
    IIF 1 - Director → ME
  • 39
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,852,833 GBP2024-06-30
    Officer
    2017-12-28 ~ now
    IIF 8 - Director → ME
  • 40
    The Barns Whitestitch Lane, Great Packington, Meriden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Has significant influence or controlOE
  • 41
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,301 GBP2024-06-30
    Officer
    2015-04-24 ~ now
    IIF 7 - Director → ME
  • 42
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2011-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 43
    CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
    CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Officer
    2018-03-26 ~ now
    IIF 83 - Director → ME
  • 44
    The Barns Whitestitch Lane, Great Packington, Meriden, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2012-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 45
    The Barns, Whitestitch Lane Great Packington, Meriden, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 61 - Director → ME
    IIF 31 - Director → ME
  • 46
    The Barns Whitestitch Lane, Meriden, Coventry, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 47
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-22 ~ dissolved
    IIF 64 - Director → ME
  • 48
    STADIARENA AP LIMITED - 2019-02-18
    STADIARENA USA LIMITED - 2018-02-15
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 49
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,741 GBP2022-06-30
    Officer
    2011-02-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 50
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -252,060 GBP2023-06-30
    Officer
    2008-09-17 ~ dissolved
    IIF 27 - Director → ME
  • 52
    The Barns Whitestitch Lane, Great Packington, Meriden, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2007-07-31 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    IIF 80 - LLP Designated Member → ME
  • 53
    SPORTS VENUE SOLUTIONS LIMITED - 2017-09-13
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,582 GBP2024-06-30
    Officer
    2017-06-05 ~ now
    IIF 2 - Director → ME
  • 54
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 43 - Right to appoint or remove directorsOE
  • 55
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    43,631 GBP2024-09-30
    Officer
    2023-08-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 109 - Right to appoint or remove directorsOE
Ceased 25
  • 1
    8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,219,895 GBP2024-01-31
    Officer
    2018-05-31 ~ 2018-08-03
    IIF 58 - Director → ME
    Person with significant control
    2018-04-20 ~ 2022-12-23
    IIF 108 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ 2012-11-30
    IIF 78 - Director → ME
  • 3
    Underbank Underbank Road, Rising Bridge, Accrington, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ 2012-11-30
    IIF 77 - Director → ME
  • 4
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1995-06-02 ~ 2000-03-31
    IIF 79 - Director → ME
    2001-07-06 ~ 2011-07-12
    IIF 51 - Secretary → ME
    1995-06-02 ~ 1997-09-29
    IIF 82 - Secretary → ME
  • 5
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,601,619 GBP2024-09-30
    Officer
    2019-02-18 ~ 2023-10-20
    IIF 17 - Director → ME
    Person with significant control
    2019-02-18 ~ 2023-10-20
    IIF 35 - Has significant influence or control OE
  • 6
    CASSIDY GROUP (BASE 51) LIMITED - 2021-05-05
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    549 GBP2024-09-30
    Person with significant control
    2020-05-22 ~ 2020-05-29
    IIF 67 - Ownership of shares – 75% or more OE
  • 7
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -19,646 GBP2024-09-30
    Person with significant control
    2018-04-06 ~ 2018-10-08
    IIF 72 - Ownership of shares – 75% or more OE
  • 8
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -30,544 GBP2024-09-30
    Person with significant control
    2018-06-06 ~ 2018-10-08
    IIF 71 - Ownership of shares – 75% or more OE
  • 9
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-11-07 ~ 2024-12-20
    IIF 20 - Director → ME
    Person with significant control
    2022-11-07 ~ 2024-12-20
    IIF 46 - Right to appoint or remove directors OE
  • 10
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -39,801 GBP2024-09-30
    Person with significant control
    2018-02-09 ~ 2018-10-08
    IIF 69 - Ownership of shares – 75% or more OE
  • 11
    CASSIDY HOMES LIMITED - 2025-04-17
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    215,843 GBP2024-06-30
    Person with significant control
    2016-04-08 ~ 2017-09-04
    IIF 47 - Has significant influence or control OE
  • 12
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -106,128 GBP2024-09-30
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 68 - Ownership of shares – 75% or more OE
  • 13
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    445,396 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-09-01 ~ 2022-08-11
    IIF 73 - Has significant influence or control OE
  • 14
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,067 GBP2024-09-30
    Person with significant control
    2018-04-06 ~ 2018-04-06
    IIF 106 - Ownership of shares – More than 50% but less than 75% OE
    2017-09-15 ~ 2022-12-23
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,981 GBP2024-09-30
    Person with significant control
    2016-09-01 ~ 2022-12-23
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Has significant influence or control OE
  • 16
    5 Russell Street, Leamington Spa, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,301 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-04
    IIF 32 - Has significant influence or control OE
  • 17
    Cassidy Group Whitestitch Lane, Meriden, Coventry, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2011-05-06 ~ 2014-05-07
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 33 - Has significant influence or control OE
  • 18
    CASSIDY GROUP (DEAKINS PLACE) LTD - 2023-05-11
    CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Person with significant control
    2018-03-26 ~ 2018-10-08
    IIF 70 - Ownership of shares – 75% or more OE
  • 19
    2 Far Parks, Fillongley, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-10-21 ~ 2024-08-30
    IIF 19 - Director → ME
    Person with significant control
    2020-10-21 ~ 2024-08-29
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 20
    Cassidy Group, Members Telecoms, Whitestitch Lane, Meriden, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-10 ~ 2011-08-30
    IIF 28 - Director → ME
    2010-03-10 ~ 2011-07-12
    IIF 103 - Secretary → ME
  • 21
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ 2017-09-16
    IIF 102 - Director → ME
  • 22
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    90,741 GBP2022-06-30
    Officer
    2008-12-23 ~ 2011-02-15
    IIF 100 - Director → ME
  • 23
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2007-11-20 ~ 2021-12-13
    IIF 26 - Director → ME
    2007-11-20 ~ 2022-01-01
    IIF 60 - Director → ME
    2007-11-20 ~ 2013-01-09
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-21
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    5 Russell Street, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -252,060 GBP2023-06-30
    Officer
    2008-09-17 ~ 2009-10-07
    IIF 65 - Director → ME
  • 25
    SPORTS VENUE SOLUTIONS LIMITED - 2017-09-13
    VANTAGE RED LIMITED - 2017-03-04
    HARPER ROSE COTTAGE LIMITED - 2016-03-17
    5 Russell Street, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    260,582 GBP2024-06-30
    Person with significant control
    2018-02-17 ~ 2019-10-25
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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