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 30
  • 1
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1994-06-19 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 2
    Lea, Jodi
    Born in April 1982
    Individual (166 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Peter Grattan
    Group Financial Controller Forter Plc born in March 1940
    Individual (12 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 4
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (176 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Clack, Peter Melvyn
    Finance Director born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 8
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 10
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
  • 11
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Edis-bates, Jonathan Geoffrey
    Group Company Secretary Forte Plc born in August 1950
    Individual (85 offsprings)
    Officer
    1992-12-09 ~ 1993-01-29
    OF - Director → CIF 0
  • 14
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 16
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 17
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (333 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 18
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 19
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1994-06-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 20
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 21
    Wilson, Paul James
    Company Secretary born in July 1938
    Individual (48 offsprings)
    Officer
    ~ 1994-06-19
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    ~ 1994-06-19
    OF - Secretary → CIF 0
  • 22
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (34 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 23
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 24
    Mitchley, Simon Colin
    Individual (9 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 25
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1995-01-30 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 26
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 20 offsprings)
    Officer
    1996-07-22 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 27
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 29
    166 High Holborn, London
    Corporate (18 offsprings)
    Officer
    1996-07-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 30
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1998-07-17 ~ 2002-12-23
    OF - Director → CIF 0
parent relation
Company in focus

CRN 1990 (FOUR) LIMITED

Company number: 01633003
Registered names
CRN 1990 (FOUR) LIMITED - now
CRUSTS GAFF LIMITED - 1990-08-16
Standard Industrial Classification
99999 - Dormant Company

  • CRN 1990 (FOUR) LIMITED
    Info
    CRUSTS GAFF LIMITED - 1990-08-16
    Registered number 01633003
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1982-05-04 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.