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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 5
  • 1
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, James Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Christopher Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31 05924693
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Leggett, Kenneth Charles
    Director born in January 1933
    Individual
    Officer
    ~ 1993-07-23
    OF - Director → CIF 0
  • 2
    Cohen, Roger Olof
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 3
    Jones, John David
    Individual
    Officer
    2001-04-07 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 4
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 5
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Pollard, Julian David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2004-10-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Davies, Dan Anthony Harry
    Director born in July 1932
    Individual
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
  • 8
    Mullen, Shaun Robert
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Director → CIF 0
    Mullen, Shaun Robert
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 9
    Knowles, Anthony Gilbert
    Director born in July 1964
    Individual
    Officer
    2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 10
    Weatherill, Bernard Richard
    Barrister At Law born in May 1951
    Individual
    Officer
    ~ 2000-07-24
    OF - Director → CIF 0
  • 11
    Hudd, Stephen Dennis
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 2001-03-08
    OF - Director → CIF 0
  • 12
    Roth, Jeremy Walter Frederick
    Director born in July 1961
    Individual
    Officer
    2006-08-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    England, Thomas George Frank
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Todd, Robert Kenneth
    Meat Trader born in July 1965
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 15
    Brewer, Stephen James
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Hawkins, Tobias James Turness
    Sales And Marketing Director born in June 1980
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2023-05-10
    OF - Director → CIF 0
  • 17
    Morris, Janet Rosemary
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2023-06-20 ~ 2026-01-22
    OF - Director → CIF 0
  • 18
    Weatheritt, Philip John
    Individual
    Officer
    1996-12-20 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 19
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2023-06-20
    OF - Director → CIF 0
    Goodwin, Stephen Keith
    Director
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 20
    Daniell, Jacqueline Karen
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ 2025-04-15
    OF - Director → CIF 0
  • 21
    Roberts, Samuel John
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 22
    Hurter, Pieter Maree
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-20
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Director And Company Secretary born in January 1977
    Individual (3 offsprings)
    2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2023-06-20
    OF - Secretary → CIF 0
    2024-07-30 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 23
    Weir, David Thomas
    Co Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-10-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 24
    Sincock, Russell John
    Chartered Accountant born in December 1947
    Individual
    Officer
    2001-03-09 ~ 2006-08-21
    OF - Director → CIF 0
    Sincock, Russell John
    Chartered Accountant
    Individual
    Officer
    2001-06-05 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 25
    Rowe, Rachael
    Individual (6 offsprings)
    Officer
    2025-09-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 26
    Redman, Simon
    Director born in September 1956
    Individual
    Officer
    1998-11-16 ~ 2000-07-24
    OF - Director → CIF 0
    Redman, Simon
    Individual
    Officer
    1998-12-18 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 27
    Pylkkanen, Matti
    Director born in May 1929
    Individual
    Officer
    ~ 1998-01-23
    OF - Director → CIF 0
  • 28
    Cohen, Charles Anders
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2000-02-09
    OF - Director → CIF 0
  • 29
    Meyers, Philip Douglas James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2024-04-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 30
    Freburg, Peter Charles
    Director born in September 1941
    Individual
    Officer
    1993-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 31
    Fitzhugh, Derek Alfred
    Individual
    Officer
    ~ 1996-12-20
    OF - Secretary → CIF 0
  • 32
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual
    Officer
    2006-08-21 ~ 2024-07-30
    OF - Director → CIF 0
    2025-04-15 ~ 2025-06-04
    OF - Director → CIF 0
  • 33
    Burns, Ian Hedley
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    1994-07-20 ~ 1997-03-03
    OF - Director → CIF 0
  • 34
    Jeffrey, Luke Anthony
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 35
    Ritchie, Royce
    Company Director born in March 1947
    Individual
    Officer
    1999-08-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 36
    Ferguson, James Simpson
    Company Director born in July 1946
    Individual
    Officer
    1995-08-01 ~ 2006-08-21
    OF - Director → CIF 0
parent relation
Company in focus

CRIMSON TIDE PLC

Linked company numbers found in government register: 00113845, 02977368, 05741005
Previous name
A COHEN AND CO P L C - 2006-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CRIMSON TIDE PLC
    Info
    A COHEN AND CO P L C - 2006-08-21
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PUBLIC LIMITED COMPANY incorporated on 1911-01-25 (115 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • CRIMSON TIDE PLC
    S
    Registered number missing
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company
    CIF 1
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, England, TN4 8BS
    Plc in Companies House, England
    CIF 2
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,407,506 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CRIMSON TIDE LIMITED - 2006-08-09 00113845, 05741005
    IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    A COHEN & CO LIMITED - 2008-08-13 00998395
    CRIMSON TIDE LIMITED - 2006-08-21 00113845, 02977368
    GORDONS104 LIMITED - 2006-08-09
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-06-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,407,506 GBP2021-12-31
    Person with significant control
    2016-08-06 ~ 2016-08-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.