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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Lapillonne, Rodolphe Jean Hubert, Monsieur
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Jones, Wayne
    Individual (20 offsprings)
    Officer
    2010-04-08 ~ 2012-03-31
    OF - Secretary → CIF 0
    2013-09-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Luther, Annette
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 4
    Delannoy, Sophie Madeleine
    Chief Financial Officer born in September 1973
    Individual (4 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Kempinski, Michel Simon, Monsieur
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 6
    White, Ian Geoffrey
    Sales Director born in December 1942
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    Land, Robin Wayne
    Company Director born in September 1956
    Individual (15 offsprings)
    Officer
    2010-04-08 ~ 2016-11-23
    OF - Director → CIF 0
  • 8
    O'brien, Victoria
    Individual (15 offsprings)
    Officer
    2012-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 9
    Luther, Howard William
    Man Director born in January 1950
    Individual (2 offsprings)
    Officer
    2005-08-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    White, Helen Shirley
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Director → CIF 0
    White, Helen Shirley
    Company Director
    Individual (2 offsprings)
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 11
    SIGNATURE LIMITED
    - now 01645551 03380742
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1995-09-25 ~ 1995-11-08
    OF - Nominee Secretary → CIF 0
  • 13
    SULO UK LIMITED - now 03276158
    PLASTIC OMNIUM URBAN SYSTEMS LIMITED
    - 2019-01-21 03276158
    PLASTIC OMNIUM URBAN SYSTEM LIMITED - 1997-03-27
    ADDSTORE LIMITED - 1997-01-24
    19, Hainge Road, Tividale, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1995-09-25 ~ 1995-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASEWARD LIMITED

Period: 1995-09-25 ~ 2017-04-18
Company number: 03105884
Registered name
CASEWARD LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
247,924 GBP2015-12-31
247,924 GBP2014-12-31
Current liabilities
408,151 GBP2015-12-31
408,151 GBP2014-12-31
Net Current Assets/Liabilities
-408,151 GBP2015-12-31
-408,151 GBP2014-12-31
Total Assets Less Current Liabilities
-160,227 GBP2015-12-31
-160,227 GBP2014-12-31
Called-up share capital
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Retained earnings
-260,227 GBP2015-12-31
-260,227 GBP2014-12-31
Shareholder's fund
-160,227 GBP2015-12-31
-160,227 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
247,924 GBP2015-12-31
247,924 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2015-12-31
100,000 GBP2014-12-31

Related profiles found in government register
  • CASEWARD LIMITED
    Info
    Registered number 03105884
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1995-09-25 and dissolved on 2017-04-18 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CASEWARD LIMITED
    S
    Registered number 03105884
    Road Four, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED
    - now 02186751
    THE POST AND COLUMN COMPANY LIMITED
    - 2016-08-03 02186751
    CHESHIRE COATINGS (TRAFFIC) LTD. - 2005-02-01
    SPARKCOMBAT LIMITED - 1988-05-13
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.