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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 17
  • 1
    Conran, Terence Orby, The Executors Of Sir
    Designer & Retailer born in October 1931
    Individual (58 offsprings)
    Officer
    ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Mosscrop, Randolph Stuart
    Architect born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 3
    Gunewardena, Desmond Antony Lalith
    Chartered Accountant born in August 1957
    Individual (75 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
    Gunewardena, Desmond Antony Lalith
    Director
    Individual (75 offsprings)
    Officer
    ~ 2004-03-30
    OF - Secretary → CIF 0
  • 4
    Conran, Jasper Alexander Thirlby
    Director born in December 1959
    Individual (60 offsprings)
    Officer
    2014-03-17 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Schuitemaker, Martijn Anton
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2007-03-30 ~ 2007-06-28
    OF - Director → CIF 0
    Schuitemaker, Martijn Anton
    Individual (30 offsprings)
    Officer
    2004-03-30 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 6
    Roche, Frederick Lloyd
    Architect born in March 1931
    Individual (1 offspring)
    Officer
    ~ 1991-04-18
    OF - Director → CIF 0
  • 7
    Seelig, Roger Hugh Knight
    Director born in January 1945
    Individual (24 offsprings)
    Officer
    2015-11-10 ~ 2020-02-12
    OF - Director → CIF 0
  • 8
    Bowder-ridger, Timothy Patrick
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2015-11-10 ~ 2021-09-29
    OF - Director → CIF 0
    2021-09-29 ~ 2021-10-06
    OF - Director → CIF 0
  • 9
    Conran, Sophia Henrietta
    Director born in October 1965
    Individual (21 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 10
    Mavity, Harold Roger Wallis
    Director born in May 1943
    Individual (53 offsprings)
    Officer
    2007-03-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Howe, Thomas John
    Finance Director born in November 1954
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2012-10-05
    OF - Director → CIF 0
    Howe, Thomas John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-08-23 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 12
    Shostak, Lee Arnold
    Town Planner born in August 1946
    Individual (11 offsprings)
    Officer
    ~ 1992-10-15
    OF - Director → CIF 0
  • 13
    Dunley, Elizabeth Anthea
    Finance Director born in October 1957
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Director → CIF 0
    Dunley, Elizabeth
    Individual (21 offsprings)
    Officer
    2012-10-05 ~ 2017-03-24
    OF - Secretary → CIF 0
  • 14
    Bull, Nicholas James Douglas
    Director born in April 1952
    Individual (23 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Pell, Robert Jon
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 16
    Nijjar, Hardip
    Director born in April 1985
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ 2021-10-06
    OF - Director → CIF 0
  • 17
    CHL 2022 LIMITED - now 02836732 02374858... (more)
    CONRAN HOLDINGS LIMITED
    - 2024-01-23 02836732 02488068... (more)
    22, Shad Thames, London, England
    Liquidation Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRL 2022 LIMITED

Period: 2023-10-04 ~ 2024-06-18
Company number: 02374858
Registered names
CRL 2022 LIMITED - Dissolved 02836732... (more)
HOTSORT LIMITED - 1989-09-20
Standard Industrial Classification
71111 - Architectural Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CRL 2022 LIMITED
    Info
    CONRAN ROCHE LTD - 2023-10-04
    HOTSORT LIMITED - 2023-10-04
    Registered number 02374858
    Salthrop House, Hay Lane, Basset Down, Wiltshire SN4 9QP
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2024-06-18 (35 years 1 month). The company status is Dissolved.
    CIF 0
  • CONRAN ROCHE LIMITED
    S
    Registered number 02374858
    22, Shad Thames, London, England, SE1 2YU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONRAN AND PARTNERS LTD.
    - now 02354408
    CD PARTNERSHIP LIMITED - 1999-08-23
    CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
    GRAMGEN LIMITED - 1989-09-25
    30a Great Sutton Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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