CROWN PERFUMERY COMPANY,LIMITED(THE)

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
Pace, Consolato
Born in November 1966
Individual (4 offsprings)
Officer
2020-01-03 ~ now
OF - Director → CIF 0
2
Mr Adalberto Bestetti
Born in February 1953
Individual (1 offspring)
Person with significant control
2019-05-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 18

1
Boero, Guglielmina
Individual
Officer
2020-02-01 ~ 2021-11-30
OF - Secretary → CIF 0
2
Gibson, Sandra
Company Director born in July 1950
Individual
Officer
~ 1994-09-01
OF - Director → CIF 0
3
Winter, Muriel Joyce
Individual
Officer
1999-10-20 ~ 2005-07-29
OF - Secretary → CIF 0
4
Shaheen, Rahan Ahmad
Director born in November 1967
Individual (11 offsprings)
Officer
2016-06-01 ~ 2019-04-28
OF - Director → CIF 0
5
Gibson, Barry Hope
Company Director born in October 1947
Individual (3 offsprings)
Officer
~ 1997-05-14
OF - Director → CIF 0
6
Falla, Nicholas Peter James
Company Director born in July 1959
Individual (30 offsprings)
Officer
1994-09-01 ~ 1997-07-10
OF - Director → CIF 0
7
Sir Brian Souter
Born in May 1954
Individual (31 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Johnson, Yvonne
Individual (4 offsprings)
Officer
2016-12-20 ~ 2020-01-31
OF - Secretary → CIF 0
9
French, David
Individual
Officer
2016-02-29 ~ 2016-12-20
OF - Secretary → CIF 0
10
Christian, Clive
Managing Director born in July 1951
Individual (4 offsprings)
Officer
1999-10-20 ~ 2019-05-28
OF - Director → CIF 0
11
Nelson-bennett, Amy Elizabeth
Chief Executive born in November 1969
Individual (7 offsprings)
Officer
2016-06-01 ~ 2020-01-03
OF - Director → CIF 0
12
Jaiswal, Anand Pershad
Company Director born in September 1958
Individual (4 offsprings)
Officer
1994-01-04 ~ 1999-10-20
OF - Director → CIF 0
13
Salam, Ahmad
Director born in July 1960
Individual (12 offsprings)
Officer
2016-06-01 ~ 2019-05-28
OF - Director → CIF 0
14
Gray, Stephen Scott
Company Director born in December 1954
Individual (7 offsprings)
Officer
1995-11-20 ~ 1997-07-24
OF - Director → CIF 0
Gray, Stephen Scott
Director
Individual (7 offsprings)
Officer
1998-06-05 ~ 1999-10-20
OF - Secretary → CIF 0
15
Macfie, Andrew James
Director born in November 1956
Individual (25 offsprings)
Officer
2016-06-01 ~ 2019-05-28
OF - Director → CIF 0
16
Brown, Hugh Spence
Chartered Accountant born in September 1952
Individual
Officer
1994-01-04 ~ 1995-03-30
OF - Director → CIF 0
Brown, Hugh Spence
Company Secretary
Individual
Officer
1995-01-24 ~ 1996-02-27
OF - Secretary → CIF 0
17
Garrett, Mark John Adam
Individual
Officer
2005-07-29 ~ 2016-02-29
OF - Secretary → CIF 0
18
JAMES AND GEORGE COLLIE
JAMES AND GEORGE COLLIE LLP
1 East Craibstone Street, Aberdeen, Aberdeenshire
Active Corporate (5 parents, 92 offsprings)
Net Assets/Liabilities (Company account)
1,670,007 GBP2024-03-31
Officer
~ 1995-01-24
PE - Secretary → CIF 0
1995-09-15 ~ 1999-03-03
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-06-30

1 GBP2023-06-30

Net Assets/Liabilities

1 GBP2024-06-30

1 GBP2023-06-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-07-01 ~ 2024-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-07-01 ~ 2024-06-30

Equity

1 GBP2024-06-30

1 GBP2023-06-30

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). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.