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 4
  • 1
    Mcgarry, James
    Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Campbell, Richard Norman
    Accountant born in May 1961
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ dissolved
    OF - director → CIF 0
  • 3
    1, The Green, Richmond, Surrey, England
    Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-28 ~ dissolved
    OF - secretary → CIF 0
  • 4
    CASEWARE LIMITED - 1993-09-06
    RISETOLL LIMITED - 1989-11-17
    25, Grosvenor Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,212,099 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pearman, Raymond Freddie
    Sales & Marketing Consulatant born in May 1958
    Individual
    Officer
    1999-07-21 ~ 2009-07-31
    OF - director → CIF 0
  • 2
    Donoghue, Andrew Paul
    Businessman born in October 1952
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2000-01-27
    OF - director → CIF 0
    Donoghue, Andrew Paul
    Businessman
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 2000-01-27
    OF - secretary → CIF 0
  • 3
    Hodes, Michael Richard
    Chartered Accountant born in February 1967
    Individual
    Officer
    2009-07-23 ~ 2016-12-09
    OF - director → CIF 0
    Hodes, Michael Richard
    Chartered Accountant
    Individual
    Officer
    2005-06-29 ~ 2017-02-28
    OF - secretary → CIF 0
  • 4
    Keeling, George Arthur
    Computer Programmer born in April 1955
    Individual
    Officer
    1996-11-19 ~ 2009-07-23
    OF - director → CIF 0
    Keeling, George Arthur
    Computer Programmer
    Individual
    Officer
    1997-01-22 ~ 2005-06-29
    OF - secretary → CIF 0
  • 5
    Athar, Mahmood Ali
    Consultant born in May 1955
    Individual (12 offsprings)
    Officer
    1996-11-19 ~ 2009-07-23
    OF - director → CIF 0
  • 6
    Powell, Simon Edward Meredith
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-05-31
    OF - director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - nominee-director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-19 ~ 1996-11-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASEWISE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1,835,288 GBP2018-12-31
7,264,735 GBP2017-12-31
Current Assets
1,835,288 GBP2018-12-31
7,264,735 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-91,780 GBP2018-12-31
-6,133,566 GBP2017-12-31
Net Current Assets/Liabilities
1,743,508 GBP2018-12-31
1,131,169 GBP2017-12-31
Total Assets Less Current Liabilities
1,743,508 GBP2018-12-31
1,131,169 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-1,095,492 GBP2017-12-31
Net Assets/Liabilities
1,743,508 GBP2018-12-31
35,677 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
1,743,506 GBP2018-12-31
35,675 GBP2017-12-31
Equity
1,743,508 GBP2018-12-31
35,677 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
122017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
2,831,267 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
1,835,288 GBP2018-12-31
4,408,274 GBP2017-12-31
Prepayments/Accrued Income
Current
25,194 GBP2017-12-31
Trade Creditors/Trade Payables
Current
51,687 GBP2017-12-31
Amounts owed to group undertakings
Current
4,941,839 GBP2017-12-31
Corporation Tax Payable
Current
56,498 GBP2018-12-31
115,476 GBP2017-12-31
Other Taxation & Social Security Payable
Current
35,282 GBP2018-12-31
384,545 GBP2017-12-31
Other Creditors
Current
2,117 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
637,902 GBP2017-12-31
Creditors
Current
91,780 GBP2018-12-31
6,133,566 GBP2017-12-31
Non-current
1,095,492 GBP2017-12-31
  • CASEWISE LIMITED
    Info
    Registered number 03280714
    1 The Green, Richmond, Surrey TW9 1PL
    Private Limited Company incorporated on 1996-11-19 and dissolved on 2021-03-16 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.