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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 5
  • 1
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (34 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (50 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Nathalie Samani
    Born in May 1982
    Individual (40 offsprings)
    Person with significant control
    2019-08-07 ~ 2020-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Fallows, Nicholas James
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 5
    St Julian's Court, P.o. Box 4, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2020-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CASA CRUZ HOLDINGS LIMITED

Period: 2019-08-07 ~ now
Company number: 12144895
Registered name
CASA CRUZ HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
133 GBP2025-08-31
133 GBP2024-08-31
Net Current Assets/Liabilities
133 GBP2025-08-31
133 GBP2024-08-31
Total Assets Less Current Liabilities
133 GBP2025-08-31
133 GBP2024-08-31
Net Assets/Liabilities
133 GBP2025-08-31
133 GBP2024-08-31
Equity
133 GBP2025-08-31
133 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31

Related profiles found in government register
  • CASA CRUZ HOLDINGS LIMITED
    Info
    Registered number 12144895
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • CASA CRUZ HOLDINGS LIMITED
    S
    Registered number 12144895
    8, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASA CRUZ LONDON LIMITED
    08908956
    123a Clarendon Road, London
    Active Corporate (4 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.