CASSON MANN LIMITED
CASSON MANN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03201096, and its current status with Companies House is active. The company was incorporated on 20 May 1996 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CASSON MANN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
5
Five shareholders are currently on record for CASSON MANN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HESTON LIMITED, holding 76% — a majority holding — followed by CASSON MANN LIMITED at 6%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HESTON LIMITED | 76% | Companies House | |
| CASSON MANN LIMITED | 6% | Companies House | |
| CRAIG RILEY | 6% | Companies House | |
| GARY SHELLEY | 6% | Companies House | |
| JOHN PICKFORD | 6% | Companies House |
Officers
5
Three of the 5 officer records shown for CASSON MANN LIMITED are current appointments, filed with Companies House. Roger Mann (appointed 1996-05-20), John Pickford (appointed 2018-07-09) and Gary Shelley (appointed 2018-07-09) all serve as Director. The remaining 2 records shown (Jonathon Williams and Craig Riley) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CASSON MANN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CASSON MANN LIMITED sits 1 level below its ultimate parent, HESTON LIMITED, registered in United Kingdom. Immediately above CASSON MANN LIMITED is HESTON LIMITED, holding 76% as filed in CASSON MANN LIMITED's own shareholder record with Companies House.
HESTON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CASSON MANN LIMITED?
Five shareholders are currently on record for CASSON MANN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HESTON LIMITED, holding 76% — a majority holding — followed by CASSON MANN LIMITED at 6%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CASSON MANN LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CASSON MANN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CASSON MANN LIMITED have on record?
5 shareholders are shown on record for CASSON MANN LIMITED.
What is CASSON MANN LIMITED's company registration number?
CASSON MANN LIMITED's registration number is 03201096, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CASSON MANN LIMITED still an active company?
CASSON MANN LIMITED's status on Companies House is listed as active.
When was CASSON MANN LIMITED incorporated?
CASSON MANN LIMITED was incorporated on 20 May 1996, according to Companies House.
What is CASSON MANN LIMITED's registered address?
The registered address on file for CASSON MANN LIMITED is London, United Kingdom.
What legal structure is CASSON MANN LIMITED registered as?
CASSON MANN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CASSON MANN LIMITED?
Three of the 5 officer records shown for CASSON MANN LIMITED are current appointments, filed with Companies House. Roger Mann (appointed 1996-05-20), John Pickford (appointed 2018-07-09) and Gary Shelley (appointed 2018-07-09) all serve as Director. The remaining 2 records shown (Jonathon Williams and Craig Riley) are former appointments that have since been resigned. Management authority at CASSON MANN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CASSON MANN LIMITED have a parent company or subsidiaries?
CASSON MANN LIMITED sits 1 level below its ultimate parent, HESTON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to CASSON MANN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CASSON MANN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CASSON MANN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CASSON MANN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.