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
    Watson, Toby Clive Sutherland
    Finance born in July 1972
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
  • 2
    White, Giles Alistair
    Company Director born in July 1975
    Individual (90 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    2, St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    93,549 GBP2022-09-30
    Person with significant control
    2023-10-31 ~ 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 2
  • 1
    Toby Clive Sutherland Watson
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2018-11-02 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jane Ee Ling Maund
    Born in June 1965
    Individual
    Person with significant control
    2018-11-02 ~ 2019-02-26
    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
parent relation
Company in focus

CASEMATE SERVICES LIMITED

Previous name
CAZALET CAPITAL LTD - 2023-11-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Current Assets
2 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current
-15,839 GBP2023-11-30
-15,839 GBP2022-11-30
Net Current Assets/Liabilities
-15,837 GBP2023-11-30
-15,837 GBP2022-11-30
Total Assets Less Current Liabilities
-15,837 GBP2023-11-30
-15,837 GBP2022-11-30
Equity
-15,837 GBP2023-11-30
-15,837 GBP2022-11-30

Related profiles found in government register
  • CASEMATE SERVICES LIMITED
    Info
    CAZALET CAPITAL LTD - 2023-11-15
    Registered number 11655870
    2 St James's Street, London SW1A 1EF
    Private Limited Company incorporated on 2018-11-02 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CAZALET CAPITAL
    S
    Registered number 11655870
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 -10 Bolton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,630,742 GBP2023-09-30
    Person with significant control
    2021-08-05 ~ 2021-12-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.