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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 21
  • 1
    Brown, Hugh Spence
    Chartered Accountant born in September 1952
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1995-03-30
    OF - Director → CIF 0
    Brown, Hugh Spence
    Company Secretary
    Individual (12 offsprings)
    Officer
    1995-01-24 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 2
    Winter, Muriel Joyce
    Individual (6 offsprings)
    Officer
    1999-10-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Johnson, Yvonne
    Individual (9 offsprings)
    Officer
    2016-12-20 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Salam, Ahmad
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2016-06-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 5
    Mr Adalberto Bestetti
    Born in February 1953
    Individual (3 offsprings)
    Person with significant control
    2019-05-28 ~ 2024-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Macfie, Andrew James
    Director born in November 1956
    Individual (87 offsprings)
    Officer
    2016-06-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 7
    Garrett, Mark John Adam
    Individual (9 offsprings)
    Officer
    2005-07-29 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    French, David
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ 2016-12-20
    OF - Secretary → CIF 0
  • 9
    Gibson, Barry Hope
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1997-05-14
    OF - Director → CIF 0
  • 10
    Gray, Stephen Scott
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    1995-11-20 ~ 1997-07-24
    OF - Director → CIF 0
    Gray, Stephen Scott
    Director
    Individual (12 offsprings)
    Officer
    1998-06-05 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 11
    Nelson-bennett, Amy Elizabeth
    Chief Executive born in November 1969
    Individual (15 offsprings)
    Officer
    2016-06-01 ~ 2020-01-03
    OF - Director → CIF 0
  • 12
    Shaheen, Rahan Ahmad
    Director born in November 1967
    Individual (21 offsprings)
    Officer
    2016-06-01 ~ 2019-04-28
    OF - Director → CIF 0
  • 13
    Christian, Clive
    Managing Director born in July 1951
    Individual (10 offsprings)
    Officer
    1999-10-20 ~ 2019-05-28
    OF - Director → CIF 0
  • 14
    Boero, Guglielmina
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Sir Brian Souter
    Born in May 1954
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 16
    Jaiswal, Anand Pershad
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    1994-01-04 ~ 1999-10-20
    OF - Director → CIF 0
  • 17
    Pace, Consolato
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
  • 18
    Falla, Nicholas Peter James
    Company Director born in July 1959
    Individual (38 offsprings)
    Officer
    1994-09-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 19
    Gibson, Sandra
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1994-09-01
    OF - Director → CIF 0
  • 20
    NICHEBOX UK LIMITED - now 01384942 12434004
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    32, Brook Street, 3rd, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2025-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 337 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-01-24
    OF - Secretary → CIF 0
    1995-09-15 ~ 1999-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWN PERFUMERY COMPANY,LIMITED(THE)

Period: 1921-01-18 ~ now
Company number: 00172652
Registered name
CROWN PERFUMERY COMPANY,LIMITED(THE) - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • CROWN PERFUMERY COMPANY,LIMITED(THE)
    Info
    Registered number 00172652
    32 Brook Street, 3rd Floor, London W1K 5DH
    PRIVATE LIMITED COMPANY incorporated on 1921-01-18 (105 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.