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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Leong, Sau Fatt
    Commercial Manager born in December 1953
    Individual (5 offsprings)
    Officer
    2000-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 3
    Bowen, Vincent William
    Managing Director born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 2000-07-09
    OF - Director → CIF 0
    Bowen, Vincent William
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Kroll, Paula
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Kewi Yong Tan
    Born in June 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dong, Zhao
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Siew Choon Lim
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Windett, Peter
    Design Director born in May 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Torrance, Michael
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Harvey, Cyrus
    Chairman And Director born in October 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 12
    Harvey, Rebecca
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 13
    Coen, Kevin
    Executive born in July 1955
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 14
    Harris, Paul
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Lee, Whay Hoong
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Ridley, David James
    Finance Director born in December 1957
    Individual (8 offsprings)
    Officer
    2007-02-27 ~ 2015-05-12
    OF - Director → CIF 0
    Ridley, David James
    Individual (8 offsprings)
    Officer
    1998-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 17
    Lau, Yik Wai
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Silberberg, Dan
    Chief Executive born in October 1947
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Ditchfield, Robert
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2003-02-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 20
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Zhao, Lei
    Company Director born in March 1980
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 22
    Rong, Liu
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Brewer, William
    Attorney born in July 1922
    Individual (2 offsprings)
    Officer
    ~ 1996-07-27
    OF - Director → CIF 0
  • 24
    Chuah, Kay Kian
    Executive born in June 1963
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2012-07-17
    OF - Director → CIF 0
  • 25
    Yu, Xin
    Company Director born in February 1977
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 26
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (14 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 27
    Mui Leng Loh
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 28
    Callender, Catriona Jane Lindsay
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2008-01-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 29
    Lee, Hau Hian
    Manager born in October 1953
    Individual (10 offsprings)
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 30
    Lee, Oi Hian
    Manager born in February 1951
    Individual (11 offsprings)
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 31
    Chin, Hon Keong
    Company Director born in November 1953
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2016-09-30
    OF - Director → CIF 0
    Hon Keong Chin
    Born in November 1953
    Individual (5 offsprings)
    Person with significant control
    2017-04-20 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 32
    WIGMORE SECRETARIES LIMITED
    03317170
    Charles House, 108 - 110 Finchley Road, London, England
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2012-11-07 ~ 2024-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CRABTREE & EVELYN (OVERSEAS) LIMITED

Period: 1979-12-31 ~ now
Company number: 01434171
Registered names
CRABTREE & EVELYN (OVERSEAS) LIMITED - now
BUCKLELAND LIMITED - 1979-12-31
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
1,462,002 GBP2024-12-31
1,462,002 GBP2023-12-31
Current Assets
2,234,305 GBP2024-12-31
2,234,305 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,791,821 GBP2024-12-31
-9,791,821 GBP2023-12-31
Net Current Assets/Liabilities
-7,557,516 GBP2024-12-31
-7,557,516 GBP2023-12-31
Total Assets Less Current Liabilities
-6,095,514 GBP2024-12-31
-6,095,514 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,033,695 GBP2024-12-31
-4,033,695 GBP2023-12-31
Net Assets/Liabilities
-10,479,965 GBP2024-12-31
-10,479,965 GBP2023-12-31
Equity
-10,479,965 GBP2024-12-31
-10,479,965 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
  • CRABTREE & EVELYN (OVERSEAS) LIMITED
    Info
    BUCKLELAND LIMITED - 1979-12-31
    Registered number 01434171
    15 Bonhill Street London, United Kingdom EC2A 4DN
    PRIVATE LIMITED COMPANY incorporated on 1979-07-02 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.