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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 11
  • 1
    Hansen, Kim Weis
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2017-01-23 ~ 2018-09-27
    OF - Director → CIF 0
  • 2
    Atkins, Rosalind
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Atkins, Rosalind
    Director
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 3
    East, Brian Philip
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2000-05-19
    OF - Director → CIF 0
    East, Brian Philip
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 4
    Atkins, David John
    Director born in April 1966
    Individual (185 offsprings)
    Officer
    1999-04-27 ~ now
    OF - Director → CIF 0
    Mr David John Atkins
    Born in April 1966
    Individual (185 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hornung, Ann Elizabeth
    Individual (4 offsprings)
    Officer
    2000-08-14 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 6
    Watt, Fiona Stephanie
    Finance Director born in January 1978
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Watt, Fiona Stephanie
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Woods, Christopher Mark, Commander
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2000-05-19
    OF - Director → CIF 0
  • 8
    Jardine, Fraser Iain
    Commercial Director born in September 1969
    Individual (5 offsprings)
    Officer
    2015-03-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Calverley, Edward
    Product Director born in December 1977
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2018-04-15
    OF - Director → CIF 0
  • 10
    Ward, Kevin James
    Director born in May 1975
    Individual (37 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 11
    IGP CORPORATE NOMINEES LTD. - now 03199570
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved Corporate (4 parents, 1248 offsprings)
    Officer
    1999-04-27 ~ 1999-04-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUITCASE TV LTD.

Period: 1999-04-27 ~ 2021-11-14
Company number: 03760124
Registered name
SUITCASE TV LTD. - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
74100 - Specialised Design Activities
62090 - Other Information Technology Service Activities

  • SUITCASE TV LTD.
    Info
    Registered number 03760124
    Blenheim House, Newmarket Road, Bury St Edmunds, Suffolk IP33 3SB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 and dissolved on 2021-11-14 (22 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.