CASWELL BAY LIMITED

10798370 · incorporated 2017-06-01 · Active

Data as of — company details 1 September 2026 · ownership 27 September 2026 · directors 19 September 2026 · filing history 26 September 2026

Registered office

11-12 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JJ

Accounts overdue

No

Current ownership (bands, not exact percentages)

Aryza Holdings Limited — 75-100% (shares)

Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.

Current directors

Andrew Robert Blazye — 21 December 2023 (appointed)

Colin John Brown — 21 December 2023 (appointed)

Paul Anthony O’Sullivan — 21 December 2023 (appointed)

What the company does

Business and domestic software development

Data processing, hosting and related activities

Activities of other holding companies n.e.c.

Self-reported to Companies House, not verified against actual trading activity.

Latest accounts (2022-12-31)

Net assets: £1,183,381
Average employees: 0

Timeline