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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 3
  • 1
    Shah, Swapnil Sanjay
    Born in August 1990
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Shah, Swapnil Sanjay, Mr.
    Individual (1 offspring)
    Officer
    2012-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Shalin Nilesh
    Born in September 1979
    Individual (1 offspring)
    Officer
    2014-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Rahul Jitendra
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Mr Rahul Jitendra Shah
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bastrup Hasman, Theresa
    Director born in December 1974
    Individual
    Officer
    2006-01-22 ~ 2014-07-26
    OF - Director → CIF 0
  • 2
    Radley, Andrew Gordon
    Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2011-06-09
    OF - Director → CIF 0
    Radley, Andrew
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 3
    Faridi, Asim
    Director born in May 1978
    Individual
    Officer
    2011-06-15 ~ 2012-09-01
    OF - Director → CIF 0
    Faridi, Asim
    Individual
    Officer
    2011-06-15 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 4
    Hasman, Andreas
    Project Manager born in March 1974
    Individual
    Officer
    2004-10-15 ~ 2011-06-19
    OF - Director → CIF 0
    Hasman, Andreas
    Director/Sec
    Individual
    Officer
    2007-02-01 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-15 ~ 2004-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASA COPENHAGEN LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46420 - Wholesale Of Clothing And Footwear
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
128,612 GBP2024-03-31
83,031 GBP2023-03-31
Debtors
53,683 GBP2024-03-31
6,078 GBP2023-03-31
Cash at bank and in hand
76,100 GBP2024-03-31
59,367 GBP2023-03-31
Current Assets
258,395 GBP2024-03-31
148,476 GBP2023-03-31
Net Current Assets/Liabilities
28,143 GBP2024-03-31
18,266 GBP2023-03-31
Total Assets Less Current Liabilities
28,143 GBP2024-03-31
18,266 GBP2023-03-31
Equity
Called up share capital
2,501 GBP2024-03-31
2,501 GBP2023-03-31
Retained earnings (accumulated losses)
25,642 GBP2024-03-31
15,765 GBP2023-03-31
Equity
28,143 GBP2024-03-31
18,266 GBP2023-03-31
Merchandise
128,612 GBP2024-03-31
83,031 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,527 GBP2024-03-31
6,078 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,156 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
53,683 GBP2024-03-31
6,078 GBP2023-03-31
Other Remaining Borrowings
Current
10,360 GBP2024-03-31
10,360 GBP2023-03-31
Trade Creditors/Trade Payables
Current
213,974 GBP2024-03-31
114,697 GBP2023-03-31
Corporation Tax Payable
Current
2,832 GBP2024-03-31
2,067 GBP2023-03-31
Accrued Liabilities
Current
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,501 shares2024-03-31

  • CASA COPENHAGEN LIMITED
    Info
    Registered number 05260884
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.