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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
    Beauchamp, Kevin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Robert
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Defline, Olivier Marie Jérôme Jean
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grahamslaw, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBeech House, Ancells Business Park, Ancells Road, Fleet, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    371,600 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Bushell, Christopher John
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 2004-03-15
    OF - Director → CIF 0
  • 2
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Hackett, Frank James
    Sales Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 5
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 6
    Robertson, Stephen Duncan
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2017-01-31
    OF - Director → CIF 0
    Robertson, Stephen Duncan
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 7
    Howells, Andrew John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Ford, Stephen Owen
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 2004-03-15
    OF - Director → CIF 0
    Ford, Stephen Owen
    Individual
    Officer
    icon of calendar 1992-07-28 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-28 ~ 1992-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWTHORNE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
195,678 GBP2024-12-31
33,030 GBP2023-12-31
Cash at bank and in hand
9,489 GBP2024-12-31
144,720 GBP2023-12-31
Current Assets
205,167 GBP2024-12-31
177,750 GBP2023-12-31
Net Current Assets/Liabilities
175,578 GBP2024-12-31
130,682 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
175,576 GBP2024-12-31
130,680 GBP2023-12-31
75,287 GBP2022-12-31
Equity
175,578 GBP2024-12-31
130,682 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
44,896 GBP2024-01-01 ~ 2024-12-31
55,393 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
44,896 GBP2024-01-01 ~ 2024-12-31
55,393 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,713 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,713 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,000 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,587 GBP2024-12-31
33,030 GBP2023-12-31
Amounts Owed By Related Parties
163,091 GBP2024-12-31
Current
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
195,678 GBP2024-12-31
33,030 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,334 GBP2023-12-31
Corporation Tax Payable
Current
14,966 GBP2024-12-31
17,036 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,423 GBP2024-12-31
21,307 GBP2023-12-31
Other Creditors
Current
7,200 GBP2024-12-31
6,391 GBP2023-12-31
Creditors
Current
29,589 GBP2024-12-31
47,068 GBP2023-12-31

  • CROWTHORNE LIMITED
    Info
    Registered number 02734927
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet GU51 2UN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-28 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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.