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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
Active 2
  • 1
    Fallows, Nicholas James
    Chief Executive born in December 1967
    Individual (58 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSt 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
    icon of calendar 2020-02-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ 2020-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Nathalie Samani
    Born in May 1982
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ 2020-02-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-08-07 ~ 2020-02-28
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CASA CRUZ HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
Current
133 GBP2024-08-31
133 GBP2023-08-31
Current Assets
133 GBP2024-08-31
133 GBP2023-08-31
Total Assets Less Current Liabilities
133 GBP2024-08-31
133 GBP2023-08-31
Net Assets/Liabilities
133 GBP2024-08-31
133 GBP2023-08-31
Equity
Called up share capital
133 GBP2024-08-31
133 GBP2023-08-31
Equity
133 GBP2024-08-31
133 GBP2023-08-31
Called-up share capital (not paid)
Current
133 GBP2024-08-31
133 GBP2023-08-31

Related profiles found in government register
  • CASA CRUZ HOLDINGS LIMITED
    Info
    Registered number 12144895
    icon of address26 St. James's Square, London SW1Y 4JH
    Private Limited Company incorporated on 2019-08-07 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    CIF 0
  • CASA CRUZ HOLDINGS LIMITED
    S
    Registered number 12144895
    icon of address8, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address123a Clarendon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -715,052 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-25 ~ 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.