- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CASA GROUP HOLDINGS LIMITED
CASA GROUP HOLDINGS LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10520033). UBO chain traced 3 hops, 3 owners, 10 holdings, 4 officers. Cited to…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2016-12-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CASA GROUP HOLDINGS LIMITED
- CASA GROUP HOLDINGS LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 10520033
- Status
- active
- Type
- ltd
- Incorporated
- 2016-12-12
- Registered office
- 2 Lighthouse View, Spectrum Business Park, Seaham, SR7 7TT, England
- SIC
- 64209
People & control
14 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COX, John Mark
- director · British · appointed 2025-09-26 · Companies House
- HOLBROOK, Matthew James
- director · British · appointed 2019-10-14 · Companies House
- Mr Bradley Holbrook
- individual PSC · 75–100% shares · England · since 2019-10-10 · CH · PSC register
- WRIGHT, Adele
- director · British · appointed 2019-10-14 · Companies House
- COX & CO (SCOTLAND) LTDAlso holds roles at 3 other companies
- Mr John Mark Coxbeneficial owner
- Alex Coxbeneficial owner
- WATTS & COX PARTNERSHIP LLPbeneficial owner
- GORDON LAMB PROPERTIES LIMITEDAlso holds roles at 2 other companies
- Mr John Paulbeneficial owner
- Mr Bradley Holbrookbeneficial owner
- HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITEDAlso holds roles at 1 other company
- Mr John Paulbeneficial owner
- HOLBROOK ESTATE AGENTS HARTLEPOOL LIMITEDAlso holds roles at 2 other companies
- Mr Peter James Conroybeneficial owner
- Mr John Paulbeneficial owner
- HOLBROOK ESTATE AGENTS NEWCASTLE LIMITEDAlso holds roles at 3 other companies
- Mr Steve Paul Frithbeneficial owner
- WOODACRE APARTMENTS MANAGEMENT COMPANY LTDbeneficial owner
- Mr Michael Bellbeneficial owner
- HOLBROOK ESTATE AGENTS SEAHAM LIMITEDAlso holds roles at 2 other companies
- Mr John Paulbeneficial owner
- HEGARTYS ESTATE AGENTS LTDbeneficial owner
- JILL MOORE SALES AND LETTINGS LIMITEDAlso holds roles at 1 other company
- Mr John Paulbeneficial owner
- PAUL, John
- director · British · appointed 2016-12-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-22 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2022-09-02 · CH · PSC register
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASA GROUP HOLDINGS LIMITED?
- What is CASA GROUP HOLDINGS LIMITED's risk level?
- Where does CASA GROUP HOLDINGS LIMITED appear across sources?
Community intel
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