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 2
  • 1
    Sicat, Sherwyn James
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Ms Olga Maggio
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Zeno, Giuseppe
    Director born in August 1964
    Individual (48 offsprings)
    Officer
    2008-09-26 ~ 2010-01-11
    OF - Director → CIF 0
    2010-11-24 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Ditchfield, Louise
    Fiduciary Manager born in June 1976
    Individual (37 offsprings)
    Officer
    2013-08-09 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Mr Alfredo Sigillo Massara
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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
  • 4
    107-111, Fleet Street, London
    Corporate
    Officer
    2008-05-08 ~ 2008-09-12
    PE - Secretary → CIF 0
  • 5
    Swiss Tower, 53rd Street, Panama City, Panama
    Corporate
    Officer
    2008-05-08 ~ 2008-09-26
    PE - Director → CIF 0
  • 6
    Imbell House, 107-111, Fleet Street, London, Salerno, United Kingdom
    Corporate
    Officer
    2008-05-26 ~ 2008-06-16
    PE - Director → CIF 0
parent relation
Company in focus

LE CASE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
404,282 GBP2023-12-31
404,282 GBP2022-12-31
Creditors
Current
-508,720 GBP2023-12-31
-508,359 GBP2022-12-31
Net Current Assets/Liabilities
-508,720 GBP2023-12-31
-508,359 GBP2022-12-31
Total Assets Less Current Liabilities
-104,438 GBP2023-12-31
-104,077 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-105,438 GBP2023-12-31
-105,077 GBP2022-12-31
Equity
-104,438 GBP2023-12-31
-104,077 GBP2022-12-31
Investment Property - Fair Value Model
404,282 GBP2022-12-31
Other Creditors
Current
508,720 GBP2023-12-31
508,359 GBP2022-12-31

  • LE CASE LIMITED
    Info
    Registered number 06587233
    286a 2nd Floor, Block E, Chase Road, London N14 6HF
    Private Limited Company incorporated on 2008-05-08 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.