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 3
  • 1
    Rong, Liu
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-09-30 ~ now
    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
  • 3
    Dong, Zhao
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Mui Leng Loh
    Born in January 1966
    Individual (1 offspring)
    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
  • 2
    Harris, Paul
    Company Director born in December 1947
    Individual
    Officer
    2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Leong, Sau Fatt
    Commercial Manager born in December 1953
    Individual
    Officer
    2000-06-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 4
    Kroll, Paula
    Company Director born in June 1947
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Windett, Peter
    Design Director born in May 1946
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 6
    Kewi Yong Tan
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 7
    Ridley, David James
    Finance Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-02-27 ~ 2015-05-12
    OF - Director → CIF 0
    Ridley, David James
    Individual (1 offspring)
    Officer
    1998-07-31 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 8
    Yu, Xin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Harvey, Cyrus
    Chairman And Director born in October 1925
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 10
    Silberberg, Dan
    Chief Executive born in October 1947
    Individual
    Officer
    1997-06-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Callender, Catriona Jane Lindsay
    Director born in September 1966
    Individual
    Officer
    2008-01-02 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Chin, Hon Keong
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2016-09-30
    OF - Director → CIF 0
    Hon Keong Chin
    Born in November 1953
    Individual (2 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
  • 13
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Zhao, Lei
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Lee, Whay Hoong
    Company Director born in October 1956
    Individual
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Chuah, Kay Kian
    Executive born in June 1963
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Lee, Oi Hian
    Manager born in February 1951
    Individual
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 18
    Siew Choon Lim
    Born in May 1960
    Individual
    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
  • 19
    Bowen, Vincent William
    Managing Director born in May 1937
    Individual
    Officer
    ~ 2000-07-09
    OF - Director → CIF 0
    Bowen, Vincent William
    Individual
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Coen, Kevin
    Executive born in July 1955
    Individual
    Officer
    2012-01-18 ~ 2013-10-04
    OF - Director → CIF 0
  • 21
    Brewer, William
    Attorney born in July 1922
    Individual
    Officer
    ~ 1996-07-27
    OF - Director → CIF 0
  • 22
    Lau, Yik Wai
    Company Director born in October 1967
    Individual
    Officer
    2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Ditchfield, Robert
    Director born in October 1947
    Individual
    Officer
    2003-02-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 25
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 26
    Lee, Hau Hian
    Manager born in October 1953
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 1998-01-26
    OF - Director → CIF 0
  • 27
    Harvey, Rebecca
    Company Director born in May 1941
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 28
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (1 offspring)
    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
  • 29
    Charles House, 108 - 110 Finchley Road, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-07 ~ 2024-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CRABTREE & EVELYN (OVERSEAS) LIMITED

Previous name
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 GBP2023-12-31
1,462,002 GBP2022-12-31
Current Assets
2,234,305 GBP2023-12-31
2,234,305 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,791,821 GBP2023-12-31
-9,791,821 GBP2022-12-31
Net Current Assets/Liabilities
-7,557,516 GBP2023-12-31
-7,557,516 GBP2022-12-31
Total Assets Less Current Liabilities
-6,095,514 GBP2023-12-31
-6,095,514 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,033,695 GBP2023-12-31
-4,033,695 GBP2022-12-31
Net Assets/Liabilities
-10,479,965 GBP2023-12-31
-10,479,965 GBP2022-12-31
Equity
-10,479,965 GBP2023-12-31
-10,479,965 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.