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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
Active 5
  • 1
    Mrs Sally Anne Barrington Thompson
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hopping, Francis Vivian
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Koolen, Barry Anthony
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Jonathan Charles
    Born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Stephen
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Baker, Clifford William
    Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Muir, David Stanley
    Ceo Emea born in November 1948
    Individual
    Officer
    icon of calendar 2008-02-14 ~ 2018-12-11
    OF - Director → CIF 0
  • 3
    Shanks, Moore Irvine
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1993-08-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Mcgregor, Robert John
    Manager born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Foote, Robert James
    Cfo-Emea born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-17 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Thompson, James Edward
    Merchant born in January 1940
    Individual
    Officer
    icon of calendar ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Brown, Steven
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Madrid, Kenneth Michael
    Exe Vice President born in December 1954
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Coles, Bruce Gordon Scott
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWN WORLDWIDE PROPERTIES (UK) LIMITED

Previous names
CROWN PACIFIC LIMITED - 1994-06-03
CROWN WORLDWIDE INTERNATIONAL LIMITED - 2021-08-11
SCOTPAC INTERNATIONAL LIMITED - 2008-02-21
CURSITOR (SEVEN - 1987-07-14
CROWN WORLDWIDE LIMITED - 1994-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-01 ~ 2023-12-31
Property, Plant & Equipment
16,941,032 GBP2024-12-31
17,242,684 GBP2023-12-31
Debtors
520,343 GBP2024-12-31
44,650 GBP2023-12-31
Cash at bank and in hand
102,064 GBP2024-12-31
1,225,077 GBP2023-12-31
Current Assets
622,407 GBP2024-12-31
1,269,727 GBP2023-12-31
Net Current Assets/Liabilities
286,994 GBP2024-12-31
831,050 GBP2023-12-31
Total Assets Less Current Liabilities
17,228,026 GBP2024-12-31
18,073,734 GBP2023-12-31
Net Assets/Liabilities
-206,671 GBP2024-12-31
-93,347 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-206,771 GBP2024-12-31
-93,447 GBP2023-12-31
Equity
-206,671 GBP2024-12-31
-93,347 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,569,061 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
628,029 GBP2024-12-31
326,377 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
301,652 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
16,941,032 GBP2024-12-31
17,242,684 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
477,803 GBP2024-12-31
Prepayments
Current
42,540 GBP2024-12-31
44,650 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
520,343 GBP2024-12-31
44,650 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
223,948 GBP2024-12-31
333,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
92,619 GBP2024-12-31
81,270 GBP2023-12-31
Amounts owed to group undertakings
Current
861 GBP2024-12-31
2,849 GBP2023-12-31
Corporation Tax Payable
Current
4,335 GBP2024-12-31
11,405 GBP2023-12-31
Other Creditors
Current
900 GBP2024-12-31
900 GBP2023-12-31
Accrued Liabilities
Current
12,750 GBP2024-12-31
9,227 GBP2023-12-31
Amounts owed to group undertakings
Non-current
17,434,697 GBP2024-12-31
17,943,133 GBP2023-12-31

  • CROWN WORLDWIDE PROPERTIES (UK) LIMITED
    Info
    CROWN PACIFIC LIMITED - 1994-06-03
    CROWN WORLDWIDE INTERNATIONAL LIMITED - 1994-06-03
    SCOTPAC INTERNATIONAL LIMITED - 1994-06-03
    CURSITOR (SEVEN - 1994-06-03
    CROWN WORLDWIDE LIMITED - 1994-06-03
    Registered number 02114905
    icon of addressHeritage House, 345 Southbury Road, Enfield EN1 1TW
    PRIVATE LIMITED COMPANY incorporated on 1987-03-24 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.