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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 8
  • 1
    Burnam, Michael G
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Peter Joseph
    Company Director born in May 1965
    Individual (22 offsprings)
    Officer
    2008-03-18 ~ 2016-10-21
    OF - Director → CIF 0
    Peter Joseph Rayner
    Born in May 1965
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Lourens, Wessel
    Individual (8 offsprings)
    Officer
    2008-03-18 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 4
    Rayner, Michael Joseph
    Company Director born in April 1961
    Individual (18 offsprings)
    Officer
    2008-03-18 ~ 2016-10-21
    OF - Director → CIF 0
    Michael Joseph Rayner
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maly, R Otto
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kroenke, Stanley
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    BIG BOX BIDCO UK LIMITED
    10392291 10390549
    1, Paternoster Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-10-21 ~ 2021-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CASEHOUSE LIMITED

Period: 2008-03-18 ~ now
Company number: 06537208
Registered name
CASEHOUSE LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • CASEHOUSE LIMITED
    Info
    Registered number 06537208
    1 Paternoster Square, London EC4M 7DX
    PRIVATE LIMITED COMPANY incorporated on 2008-03-18 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • CASEHOUSE LIMITED
    S
    Registered number 06537208
    1, Paternoster Square, London, England, EC4M 7DX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CASEHOUSE LIMITED
    S
    Registered number 06537208
    5th Floor 6, St Andrew Street, London, United Kindom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CASEHOUSE LIMITED
    S
    Registered number 06537208
    5th Floor 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ABSOLUTE UCKFIELD LTD.
    08375239
    1 Paternoster Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BBSC TON LIMITED
    08124831
    1 Paternoster Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-10-09 ~ 2017-01-24
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BIG BOX STORAGE CENTRES LIMITED
    - now 02776841
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    1 Paternoster Square, London, England
    Active Corporate (13 parents, 12 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.