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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 6
  • 1
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Joyce, James Richard
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Christopher Michael
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Janet Rosemary
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Davies, Dan Anthony Harry
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
  • 2
    Daniell, Jacqueline Karen
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Redman, Simon
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2000-07-24
    OF - Director → CIF 0
    Redman, Simon
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-04-07
    OF - Secretary → CIF 0
  • 4
    Weatherill, Bernard Richard
    Barrister At Law born in May 1951
    Individual
    Officer
    icon of calendar ~ 2000-07-24
    OF - Director → CIF 0
  • 5
    Weir, David Thomas
    Co Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 6
    Rowe, Rachael
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 7
    Roth, Jeremy Walter Frederick
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2013-08-23
    OF - Director → CIF 0
  • 8
    Ferguson, James Simpson
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    Mullen, Shaun Robert
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-30
    OF - Director → CIF 0
    Mullen, Shaun Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 11
    Pylkkanen, Matti
    Director born in May 1929
    Individual
    Officer
    icon of calendar ~ 1998-01-23
    OF - Director → CIF 0
  • 12
    Leggett, Kenneth Charles
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-07-23
    OF - Director → CIF 0
  • 13
    Roberts, Samuel John
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2017-09-30
    OF - Director → CIF 0
  • 14
    Whipp, Barrie Reginald John
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2006-08-21 ~ 2024-07-30
    OF - Director → CIF 0
    icon of calendar 2025-04-15 ~ 2025-06-04
    OF - Director → CIF 0
  • 15
    Freburg, Peter Charles
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 1998-10-12
    OF - Director → CIF 0
  • 16
    Cohen, Roger Olof
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-07-24
    OF - Director → CIF 0
  • 17
    Pollard, Julian David
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Cohen, Charles Anders
    Director born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-09
    OF - Director → CIF 0
  • 19
    Brewer, Stephen James
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-05-22
    OF - Director → CIF 0
  • 20
    Knowles, Anthony Gilbert
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
  • 21
    Weatheritt, Philip John
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 22
    Ritchie, Royce
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 23
    Ashley, Graham Basil
    Stockbroker born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ 2021-11-12
    OF - Director → CIF 0
  • 24
    Hurter, Pieter Maree
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-20
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Director And Company Secretary born in January 1977
    Individual (3 offsprings)
    icon of calendar 2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-20
    OF - Secretary → CIF 0
    icon of calendar 2024-07-30 ~ 2025-08-31
    OF - Secretary → CIF 0
  • 25
    Fitzhugh, Derek Alfred
    Individual
    Officer
    icon of calendar ~ 1996-12-20
    OF - Secretary → CIF 0
  • 26
    Hawkins, Tobias James Turness
    Sales And Marketing Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-05-10
    OF - Director → CIF 0
  • 27
    Jeffrey, Luke Anthony
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 28
    Burns, Ian Hedley
    Finance Director born in June 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1997-03-03
    OF - Director → CIF 0
  • 29
    Jones, John David
    Individual
    Officer
    icon of calendar 2001-04-07 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 30
    Meyers, Philip Douglas James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 31
    Goodwin, Stephen Keith
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2023-06-20
    OF - Director → CIF 0
    Goodwin, Stephen Keith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-21 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 32
    Hudd, Stephen Dennis
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ 2001-03-08
    OF - Director → CIF 0
  • 33
    Todd, Robert Kenneth
    Meat Trader born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2020-05-04
    OF - Director → CIF 0
  • 34
    Sincock, Russell John
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2006-08-21
    OF - Director → CIF 0
    Sincock, Russell John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-06-05 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 35
    England, Thomas George Frank
    Director born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2023-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CRIMSON TIDE PLC

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
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PUBLIC LIMITED COMPANY incorporated on 1911-01-25 (114 years 11 months). 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
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Public Limited Company
    CIF 1
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, England, TN4 8BS
    Plc in Companies House, England
    CIF 2
  • CRIMSON TIDE PLC
    S
    Registered number 00113845
    icon of addressBrockbourne 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
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,407,506 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CRIMSON TIDE LIMITED - 2006-08-09
    IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GORDONS104 LIMITED - 2006-08-09
    CRIMSON TIDE LIMITED - 2006-08-21
    A COHEN & CO LIMITED - 2008-08-13
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-12 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,407,506 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ 2016-08-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.