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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 4
  • 1
    Riley, Tanya Kim
    Systems Analyst born in March 1964
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Bourne, Richard William
    Born in February 1949
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Riley-bourne, Daniel Richard
    Director born in September 1991
    Individual (23 offsprings)
    Officer
    2017-06-30 ~ 2023-01-01
    OF - Director → CIF 0
    Riley Bourne, Daniel Richard
    Born in September 1991
    Individual (23 offsprings)
    Officer
    2025-01-07 ~ 2025-12-13
    OF - Director → CIF 0
    Bourne, Richard William
    Individual (23 offsprings)
    Officer
    ~ 2007-11-01
    OF - Secretary → CIF 0
    Mr Richard William Bourne
    Born in February 1949
    Individual (23 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Day, Roger
    Director born in August 1940
    Individual (9 offsprings)
    Officer
    2006-08-10 ~ 2007-11-15
    OF - Director → CIF 0
  • 4
    Percival, Joan Louise
    Admissions Officer born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
    Day, Joan
    Clerk born in October 1943
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2007-11-15
    OF - Director → CIF 0
    Day, Joan
    Retired
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2017-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTGRANT LIMITED

Period: 1985-03-14 ~ now
Company number: 01895305
Registered name
CRESTGRANT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
450 GBP2024-03-31
450 GBP2023-03-31
Current Assets
13,821 GBP2024-03-31
11,157 GBP2023-03-31
Creditors
Amounts falling due within one year
-656 GBP2024-03-31
-791 GBP2023-03-31
Net Current Assets/Liabilities
13,165 GBP2024-03-31
10,366 GBP2023-03-31
Total Assets Less Current Liabilities
13,615 GBP2024-03-31
10,816 GBP2023-03-31
Net Assets/Liabilities
13,615 GBP2024-03-31
10,816 GBP2023-03-31
Equity
13,615 GBP2024-03-31
10,816 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CRESTGRANT LIMITED
    Info
    Registered number 01895305
    10 Stoneleigh Park, Colchester CO3 9FA
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • CRESTGRANT LTD
    S
    Registered number 1895305
    10, Stoneleigh Park, Colchester, Essex, CO3 9FA
    CIF 1
  • CRESTGRANT LIMITED T/A FLATLINE
    S
    Registered number 1895305
    10, Stoneleigh Park, Colchester, England, CO3 9FA
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    GOODWIN ROAD EDMONTON (BLOCK C) MANAGEMENT COMPANY LIMITED
    02464455 02462216... (more)
    10 Stoneleigh Park, Colchester
    Active Corporate (15 parents)
    Officer
    2019-07-23 ~ now
    CIF 2 - Secretary → ME
  • 2
    GOODWIN ROAD, EDMONTON (BLOCK A) MANAGEMENT COMPANY LIMITED
    02462200 02462218... (more)
    10 Stoneleigh Park, Colchester
    Active Corporate (13 parents)
    Officer
    2008-08-18 ~ now
    CIF 7 - Secretary → ME
  • 3
    GUILDFORD LODGE MANAGEMENT COMPANY LIMITED
    01838646
    10 Stoneleigh Park, Colchester
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    MITRE GARDENS LONDON ROAD MANAGEMENT COMPANY LIMITED
    03129185
    10 Stoneleigh Park, Colchester
    Active Corporate (7 parents)
    Officer
    2018-12-06 ~ now
    CIF 4 - Secretary → ME
  • 5
    OASIS COURT LIMITED
    03722947
    10 Stoneleigh Park, Colchester
    Active Corporate (18 parents)
    Officer
    2019-07-23 ~ now
    CIF 3 - Secretary → ME
  • 6
    RON MARSH PLACE RESIDENTS LTD
    06864077 09489733
    37th Floor One Canada Square, London, England
    Active Corporate (10 parents)
    Officer
    2018-10-01 ~ 2023-06-14
    CIF 5 - Secretary → ME
  • 7
    SOUTH STREET ROMFORD (BLOCK E) MANAGEMENT COMPANY LIMITED
    02404458 02404401... (more)
    10 Stoneleigh Park, Colchester
    Active Corporate (12 parents)
    Officer
    2018-08-01 ~ now
    CIF 8 - Secretary → ME
    2004-10-01 ~ 2019-06-01
    CIF 6 - Secretary → ME

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