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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 22
  • 1
    Davies, Evelyn
    General Manager
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Cox, Christopher
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 3
    Bouchery, Jean-luc Luc
    Chairman born in January 1953
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2008-10-22
    OF - Director → CIF 0
  • 4
    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
  • 5
    Arragon, David Raymond Albert
    Born in December 1972
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Chen, Lynn
    Vice President Of Finance born in January 1968
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Tichler, Johan Paul
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Hochet, Marcel Pierre Louis
    Sales Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 9
    Saberton, William Hugh
    Sales Engineer born in December 1939
    Individual (1 offspring)
    Officer
    1994-04-12 ~ 1996-04-01
    OF - Director → CIF 0
  • 10
    Penant, Veronique
    Legal Manager born in June 1957
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 2008-10-22
    OF - Director → CIF 0
  • 11
    Grisez, Claude Robert
    Business Controller born in April 1972
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 12
    Nitard, Frederique
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Watt, Benjamin
    Chief Financial Officer born in February 1975
    Individual (15 offsprings)
    Officer
    2017-02-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 14
    Fuentes, Manuel
    Chairman Crouzet Automatismes born in July 1940
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Bacque, Marcel
    Charge De Mission born in February 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-30) ~ 1996-01-25
    OF - Director → CIF 0
  • 16
    Roux, Philippe Jean Aime
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-04-26 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Lewis, Roger James
    Accountant born in January 1942
    Individual (5 offsprings)
    Officer
    1993-05-02 ~ 1997-10-23
    OF - Director → CIF 0
    Lewis, Roger James
    Individual (5 offsprings)
    Officer
    (before 1992-07-30) ~ 1997-10-23
    OF - Secretary → CIF 0
  • 18
    Escalettes, Muriel Agnes, Sophie
    Finance Director born in February 1971
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 19
    Ribault, Jean-paul
    Managing Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 2001-04-27
    OF - Director → CIF 0
  • 20
    Soler, Emmanuelle Cecile Honorine
    Born in November 1968
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
854,456 GBP2024-12-31
568,605 GBP2023-12-31
Cash at bank and in hand
37,744 GBP2024-12-31
17,687 GBP2023-12-31
Current Assets
892,200 GBP2024-12-31
586,292 GBP2023-12-31
Net Current Assets/Liabilities
739,896 GBP2024-12-31
510,255 GBP2023-12-31
Equity
Called up share capital
360,000 GBP2024-12-31
360,000 GBP2023-12-31
Retained earnings (accumulated losses)
379,896 GBP2024-12-31
150,255 GBP2023-12-31
Equity
739,896 GBP2024-12-31
510,255 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
840,802 GBP2024-12-31
Current
559,794 GBP2023-12-31
Other Debtors
Amounts falling due within one year
12,449 GBP2024-12-31
7,606 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
853,251 GBP2024-12-31
567,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,184 GBP2024-12-31
898 GBP2023-12-31
Corporation Tax Payable
Current
123,797 GBP2024-12-31
46,152 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,620 GBP2024-12-31
4,944 GBP2023-12-31
Other Creditors
Current
23,703 GBP2024-12-31
24,043 GBP2023-12-31
Creditors
Current
152,304 GBP2024-12-31
76,037 GBP2023-12-31

  • CROUZET LIMITED
    Info
    Registered number 00689946
    Office One 1 Coldbath Square, Farringdon, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1961-04-17 (65 years 1 month). 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.

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