# Caswell Bay Limited

## Details

- **Company number:** [10798370](https://find-and-update.company-information.service.gov.uk/company/10798370)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2017
- **Registered office:** 11-12 HANOVER SQUARE, LONDON, W1S 1JJ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [63110](/sic/63110) Data processing, hosting and related activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pollen Street Limited](/group/9750) (15 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Robert Breach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2017 | 21 Dec 2023 |
| Mrs Anne Louise Breach | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2017 | 21 Dec 2023 |
| Aryza Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2023 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2022 | £125,028 | 0 |
| 31 Dec 2021 | £675,029 | 0 |
| 31 Dec 2020 | £1,056,110 | 0 |
| 31 Dec 2019 | £236,872 | 0 |



## Owned by

Caswell Bay Limited → [Aryza Holdings Limited](/company/11002926) → [Atlas Bidco 1 Limited](/company/13645130) → [Atlas Midco 1 Limited](/company/13642101) → [Atlas Topco 1 Limited](/company/13638689) → [Pollen Street Limited](/company/09899024)





## Companies at the same address

- [Accelerator Ii Spv 1, LP](/company/LP023321) (LP023321)
- [Anchor Computer Systems Limited](/company/01582278) (01582278)
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- [Assessio Limited](/company/15065568) (15065568)
- [Atlas Bidco 1 Limited](/company/13645130) (13645130)
- [Atlas Midco 1 Limited](/company/13642101) (13642101)
- [Atlas Topco 1 Limited](/company/13638689) (13638689)
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- [Cafe Parentco Limited](/company/13328295) (13328295)
- [Chiron Holdings Limited](/company/13842070) (13842070)