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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
Active 5
  • 1
    Spitz, Stephen Barry
    Born in September 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Kraines, Jonathan Phillip
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Crowe, Matthew James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Crossick, Nicholas
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 5
    FILECHIEF LIMITED - 1990-04-06
    icon of addressEighth Floor, 6 New Street Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hancock, Terence
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Ettlinger, Roy Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2019-02-20
    OF - Director → CIF 0
  • 3
    Sarang, Gurpreet Singh
    Financial Director born in July 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-30
    OF - Director → CIF 0
    Sarang, Gurpreet Singh
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 4
    Gorvy, Harold Aubrey
    Company Director born in January 1927
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Crossick, Jonathan
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 6
    Spitz, David Barry
    Company Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Curwen, Philip James
    Chartered Accountant born in August 1972
    Individual (111 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-05-18
    OF - Director → CIF 0
    Curwen, Philip James
    Chartered Accountant
    Individual (111 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 8
    Sheridan, Catherine
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 9
    Sarakinsky, Atholl
    Chartered Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2003-01-24
    OF - Director → CIF 0
    Sarakinsky, Atholl
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-09-10 ~ 1998-09-16
    PE - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-10 ~ 1998-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASE LONDON LIMITED

Previous names
PLANMAX LIMITED - 1998-11-18
REVELATION PICCADILLY LIMITED - 2000-03-31
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • CASE LONDON LIMITED
    Info
    PLANMAX LIMITED - 1998-11-18
    REVELATION PICCADILLY LIMITED - 1998-11-18
    Registered number 03629331
    icon of addressEighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • CASE LONDON LIMITED
    S
    Registered number 03629331
    icon of addressEighth Floor, 6 New Street Square, London, England, EC4A 3AQ
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    icon of addressQ3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.