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 5
  • 1
    Newbury, David John
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2009-05-08 ~ now
    OF - director → CIF 0
    Mr David John Newbury
    Born in April 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herridge, Andrew Peter
    Commercial Director born in December 1968
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Ashby, Leslie Alan
    Commercial Director born in February 1984
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ now
    OF - director → CIF 0
  • 4
    Mrs Linda Newbury
    Born in December 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    3, Worcester Way, Olney, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-01 ~ 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 3
  • 1
    Herridge, Andrew Peter
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2009-05-31 ~ 2014-02-26
    OF - director → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-05-08 ~ 2009-05-08
    OF - director → CIF 0
  • 3
    Newbury, Linda
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2009-05-31 ~ 2024-07-01
    OF - director → CIF 0
    Newbury, Linda
    Director
    Individual (5 offsprings)
    Officer
    2009-05-31 ~ 2024-07-01
    OF - secretary → CIF 0
parent relation
Company in focus

CASE GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities

Related profiles found in government register
  • CASE GROUP (HOLDINGS) LIMITED
    Info
    Registered number 06899786
    3 Worcester Way, Olney, Bucks MK46 5GP
    Private Limited Company incorporated on 2009-05-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • CASE GROUP (HOLDINGS) LIMITED
    S
    Registered number 06899786
    3, Worcester Way, Olney, England, MK46 5GP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASE LTD
    - now
    MANLAND LIMITED - 1997-11-27
    3 Worcester Way, Olney, Bucks, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -923,018 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.