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
Active 3
  • 1
    Delannoy, Sophie Madeleine
    Chief Financial Officer born in September 1973
    Individual (3 offsprings)
    Officer
    2016-11-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kempinski, Michel Simon, Monsieur
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2010-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    SULO UK LIMITED - now
    PLASTIC OMNIUM URBAN SYSTEM LIMITED - 1997-03-27
    ADDSTORE LIMITED - 1997-01-24
    19, Hainge Road, Tividale, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,840,217 GBP2020-12-31
    Person with significant control
    2016-07-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lapillonne, Rodolphe Jean Hubert, Monsieur
    Company Director born in July 1957
    Individual
    Officer
    2010-04-08 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    O'brien, Victoria
    Individual
    Officer
    2012-04-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    Land, Robin Wayne
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    2010-04-08 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Luther, Howard William
    Man Director born in January 1950
    Individual
    Officer
    2005-08-25 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Luther, Annette
    Company Director born in July 1949
    Individual
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Director → CIF 0
  • 6
    White, Ian Geoffrey
    Sales Director born in December 1942
    Individual
    Officer
    2005-08-25 ~ 2006-07-27
    OF - Director → CIF 0
  • 7
    White, Helen Shirley
    Company Director born in September 1945
    Individual
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Director → CIF 0
    White, Helen Shirley
    Company Director
    Individual
    Officer
    1995-11-08 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 8
    Jones, Wayne
    Individual (2 offsprings)
    Officer
    2010-04-08 ~ 2012-03-31
    OF - Secretary → CIF 0
    2013-09-30 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-25 ~ 1995-11-08
    PE - Nominee Secretary → CIF 0
  • 10
    PATHFINDER TRAFFIC SIGNS LIMITED - 1997-12-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-25 ~ 1995-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASEWARD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • THE POST AND COLUMN COMPANY LIMITED - 2016-08-03
    CHESHIRE COATINGS (TRAFFIC) LTD. - 2005-02-01
    SPARKCOMBAT LIMITED - 1988-05-13
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.