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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 16
  • 1
    Crossick, Nicholas
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Catherine
    Individual (1 offspring)
    Officer
    1998-09-16 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 3
    Curwen, Philip James
    Born in August 1972
    Individual (179 offsprings)
    Officer
    1998-11-06 ~ 2001-05-18
    OF - Director → CIF 0
    Curwen, Philip James
    Individual (179 offsprings)
    Officer
    1998-10-19 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 4
    Kraines, Jonathan Phillip
    Individual (13 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Ettlinger, Roy Andrew
    Born in December 1962
    Individual (32 offsprings)
    Officer
    1998-11-06 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Spitz, David Barry
    Born in March 1942
    Individual (19 offsprings)
    Officer
    2002-10-22 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Gorvy, Harold Aubrey
    Born in January 1927
    Individual (20 offsprings)
    Officer
    2002-10-22 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Crossick, Jonathan
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Crowe, Matthew James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Sarang, Gurpreet Singh
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2004-10-01 ~ 2010-07-30
    OF - Director → CIF 0
    Sarang, Gurpreet Singh
    Individual (26 offsprings)
    Officer
    2003-01-27 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 11
    Hancock, Terence
    Born in March 1958
    Individual (20 offsprings)
    Officer
    2000-11-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Spitz, Stephen Barry
    Born in September 1965
    Individual (40 offsprings)
    Officer
    1998-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Sarakinsky, Atholl
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2001-11-19 ~ 2003-01-24
    OF - Director → CIF 0
    Sarakinsky, Atholl
    Individual (9 offsprings)
    Officer
    2001-05-18 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 14
    PELHAM LEATHER GOODS LIMITED
    - now 02478674
    FILECHIEF LIMITED - 1990-04-06
    Eighth Floor, 6 New Street Square, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    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
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-09-10 ~ 1998-09-16
    OF - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-09-10 ~ 1998-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASE LONDON LIMITED

Period: 2000-03-31 ~ now
Company number: 03629331 03902559
Registered names
CASE LONDON LIMITED - now 03902559
PLANMAX LIMITED - 1998-11-18
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
    REVELATION PICCADILLY LIMITED - 2000-03-31
    PLANMAX LIMITED - 2000-03-31
    Registered number 03629331
    Eighth Floor, 6 New Street Square, London EC4A 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • CASE LONDON LIMITED
    S
    Registered number 03629331
    Eighth 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 1
  • 1
    REVELATION PICCADILLY LIMITED
    - now 03902559 03629331
    CASE LONDON LIMITED - 2000-03-31
    SPITZ LONDON LIMITED - 2000-02-11
    SPITZ LIMITED - 2000-01-13
    Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.