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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 10
  • 1
    Herridge, Andrew Peter
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rudgley, Marian Anne
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Rudgley, James Robert
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 2002-06-30
    OF - Director → CIF 0
    Rudgley, James Robert
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Ashby, Leslie Alan
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Newbury, Linda
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Newbury, David John
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 7
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1997-07-10 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 8
    CASE GROUP (HOLDINGS) 2024 LIMITED
    15428011 06899786
    3, Worcester Way, Olney, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ now
    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
  • 9
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1997-07-10 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 10
    CASE LIMITED
    CASE LTD - now 03413027
    MANLAND LIMITED - 1997-11-27
    Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASE SECURITY LTD

Period: 1997-11-27 ~ now
Company number: 03401324
Registered names
CASE SECURITY LTD - now
HAMBOURNE LIMITED - 1997-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2020-04-30
2 GBP2019-04-30
Total Assets Less Current Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Net Assets/Liabilities
2 GBP2020-04-30
2 GBP2019-04-30
Equity
Called up share capital
2 GBP2020-04-30
2 GBP2019-04-30
Other Debtors
Current
2 GBP2020-04-30
2 GBP2019-04-30

  • CASE SECURITY LTD
    Info
    HAMBOURNE LIMITED - 1997-11-27
    Registered number 03401324
    3 Worcester Way, Olney, Bucks MK46 5GP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-10 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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