logo
explain how to read the page

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 22
  • 1
    Lewis, Roger James
    Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    1993-05-02 ~ 1997-10-23
    OF - Director → CIF 0
    Lewis, Roger James
    Individual (4 offsprings)
    Officer
    ~ 1997-10-23
    OF - Secretary → CIF 0
  • 2
    Bouchery, Jean-luc Luc
    Chairman born in January 1953
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Soler, Emmanuelle Cecile Honorine
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Penant, Veronique
    Legal Manager born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Tichler, Johan Paul
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 6
    Nitard, Frederique
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Roux, Philippe Jean Aime
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Escalettes, Muriel Agnes, Sophie
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 9
    Hochet, Marcel Pierre Louis
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Bacque, Marcel
    Charge De Mission born in February 1932
    Individual (1 offspring)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 11
    Watt, Benjamin
    Chief Financial Officer born in February 1975
    Individual (14 offsprings)
    Officer
    2017-02-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Fuentes, Manuel
    Chairman Crouzet Automatismes born in July 1940
    Individual (1 offspring)
    Officer
    ~ 2000-11-08
    OF - Director → CIF 0
  • 13
    Grisez, Claude Robert
    Business Controller born in April 1972
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 14
    Maison, Claude Eugene
    General Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2011-01-01
    OF - Director → CIF 0
    Maison, Claude Eugene
    Vice President Global Operations born in June 1958
    Individual (2 offsprings)
    2015-06-30 ~ 2016-04-04
    OF - Director → CIF 0
  • 15
    Saberton, William Hugh
    Sales Engineer born in December 1939
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Cox, Christopher
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 17
    Arragon, David Raymond Albert
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Dubois, Philippe Victor Arsene
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-09-01
    OF - Director → CIF 0
    Dubois, Philippe Victor Arsene
    Managing Director
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 19
    Chen, Lynn
    Vice President Of Finance born in January 1968
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Ribault, Jean-paul
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 21
    Davies, Evelyn
    General Manager
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    CARROS SENSORS HOLDCO LIMITED - now
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    73, Cornhill, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-07-21 ~ 2018-01-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROUZET LIMITED

Period: 1961-04-17 ~ now
Company number: 00689946
Registered name
CROUZET LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Debtors
568,605 GBP2023-12-31
478,431 GBP2022-12-31
Cash at bank and in hand
17,687 GBP2023-12-31
67,866 GBP2022-12-31
Current Assets
586,292 GBP2023-12-31
546,297 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-76,037 GBP2023-12-31
Net Current Assets/Liabilities
510,255 GBP2023-12-31
479,880 GBP2022-12-31
Equity
Called up share capital
360,000 GBP2023-12-31
360,000 GBP2022-12-31
360,000 GBP2021-12-31
Retained earnings (accumulated losses)
150,255 GBP2023-12-31
119,880 GBP2022-12-31
185,244 GBP2021-12-31
Equity
510,255 GBP2023-12-31
479,880 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,375 GBP2023-01-01 ~ 2023-12-31
119,636 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,375 GBP2023-01-01 ~ 2023-12-31
119,636 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-185,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-119,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
559,794 GBP2023-12-31
Current
471,166 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,606 GBP2023-12-31
6,060 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
568,605 GBP2023-12-31
Amounts falling due within one year, Current
478,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
898 GBP2023-12-31
3,047 GBP2022-12-31
Corporation Tax Payable
Current
46,152 GBP2023-12-31
13,727 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,944 GBP2023-12-31
3,231 GBP2022-12-31
Other Creditors
Current
24,043 GBP2023-12-31
46,412 GBP2022-12-31
Creditors
Current
76,037 GBP2023-12-31
66,417 GBP2022-12-31

  • CROUZET LIMITED
    Info
    Registered number 00689946
    Office One 1 Coldbath Square, Farringdon, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-17 (64 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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