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Who leads it
Previous officers 11
- Anne Noemi Reyes 2024-2024 View profile
- Derek Galliano 2022-2024 View profile
- Rosanna Duran 2022-2024 View profile
- Louis Phillip Lombard 2022-2024 View profile
- Darren Paul Cortes 2022-2022 View profile
- Maurice Albert Perera 2010-2022 View profile
- James David Hassan 2010-2022 View profile
- Andrew Victor William Greenfield 2009-2010 View profile
- Bryan Tarttelin 2007-2009 View profile
- Three Rivers Secretaries Limited 2007-2008 View profile
- Susana Miranda 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2007
Ownership
Owned by (12) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James David Hassan ceased 2022-03-28
significant influence (trust) · notified 2016-04-06 - David Dennis Cuby ceased 2022-06-14
significant influence (trust) · notified 2016-04-06 - Subash Malkani ceased 2022-06-14
significant influence (trust) · notified 2016-04-06 - Adrian Olivero ceased 2020-09-11
significant influence (trust), significant influence (firm) · notified 2016-04-06 - Isaac Moses Benjamin Hassan ceased 2022-06-14
significant influence (trust) · notified 2018-08-08 - Darren Paul Cortes ceased 2022-06-14
significant influence (trust) · notified 2018-08-08 - Bianca Carmen Daniell ceased 2022-06-14
significant influence (trust) · notified 2020-09-11 - Louis Philip Lombard ceased 2024-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Derek Galliano ceased 2024-11-01
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Rosanna Duran ceased 2024-05-30
significant influence, significant influence (trust), significant influence (firm) · notified 2022-06-14 - Anne Noemi Reyes ceased 2024-11-01
significant influence · notified 2024-05-30 - Finsbury Trust Company Limited ceased 2016-04-06
significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Casthome Limited
is controlled by James David Hassan
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2022-03-28 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
20 other companies in this group
- Parkstates LTD
- Wexston Estates LTD
- Elmswood Estates LTD
- Digital ART Agency Limited
- 01212575
- Goldpoint Estates LTD
- 06754778
- 07008228
- Farringdon Apartments Limited
- Dexter Estates LTD
- 07685804
- Carrs Coatings Limited
- Dawley LTD
- K Poultry Limited
- 09309158
- Trimite Global Coatings Limited
- 02429401
- Montdale LTD
- Glixtone LTD
- Benfleet Systems LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£4,672,302
- Total assets
- -£3,684,085
- Cash
- £977,778
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lee John Abudarham Director · appointed 2024
- Nathan David Perez Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Lee John Abudarham Director · appointed 2024
- Nathan David Perez Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06217538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data