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 3
  • 1
    Havelaar, Monique Pamela
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    1993-04-07 ~ now
    OF - director → CIF 0
  • 2
    Hambley, Simon Xavier
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 3
    MNN HOLDINGS LIMITED. - now
    PORTSEA LIMITED - 1993-03-29
    12 Soho Square, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - director → CIF 0
  • 2
    Kavanagh, Gillian Anne
    Company Director born in June 1948
    Individual
    Officer
    1993-04-08 ~ 2008-06-20
    OF - director → CIF 0
    Kavanagh, Gillian Anne
    Company Director
    Individual
    Officer
    2006-03-31 ~ 2008-06-20
    OF - secretary → CIF 0
  • 3
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2019-04-01
    OF - director → CIF 0
  • 4
    Gray, Ronald
    Finance Director born in March 1961
    Individual (3 offsprings)
    Officer
    2003-09-03 ~ 2005-01-20
    OF - director → CIF 0
  • 5
    Ewings, Scott
    Creative Director born in August 1963
    Individual
    Officer
    1999-01-08 ~ 1999-11-01
    OF - director → CIF 0
  • 6
    Hogan, Phillip Richard
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2003-08-31
    OF - director → CIF 0
  • 7
    Staples, Brian Lynn
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - director → CIF 0
  • 8
    Lewis, Derek
    Company Director born in March 1947
    Individual
    Officer
    2002-09-30 ~ 2003-02-28
    OF - director → CIF 0
  • 9
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2006-03-31
    OF - director → CIF 0
  • 10
    Kidwai, Najam
    Head Of Digital born in April 1969
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 1999-10-01
    OF - director → CIF 0
  • 11
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - director → CIF 0
  • 12
    Wright, Marc
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    1993-04-07 ~ 1994-11-11
    OF - director → CIF 0
  • 13
    Paintin, Charles
    Director born in February 1965
    Individual
    Officer
    2001-06-26 ~ 2002-01-07
    OF - director → CIF 0
  • 14
    Scaramanga, Claire Elizabeth
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2000-05-05
    OF - director → CIF 0
  • 15
    Holloway, Susanna Dilys
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1994-04-25
    OF - director → CIF 0
  • 16
    Hui, Carol
    Individual (2 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    OF - secretary → CIF 0
  • 17
    O'halloran, Michael
    Director Private Sector born in May 1960
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - director → CIF 0
  • 18
    Gill, Richard Jeffrey
    Client Services Director born in April 1955
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 2010-12-01
    OF - director → CIF 0
  • 19
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual
    Officer
    2001-06-26 ~ 2002-09-30
    OF - director → CIF 0
  • 20
    Irby Iii, Alton Fernando
    Investment Banker born in August 1940
    Individual (3 offsprings)
    Officer
    1994-11-14 ~ 2001-06-26
    OF - director → CIF 0
  • 21
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    OF - director → CIF 0
  • 22
    Campbell, Eamon
    Finance & Operations Director born in August 1968
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2019-09-06
    OF - director → CIF 0
  • 23
    Kirkwood, Nicola
    Chief Operating Officer born in May 1967
    Individual
    Officer
    2001-06-26 ~ 2003-02-28
    OF - director → CIF 0
  • 24
    Lamb, Nicholas Maxwell
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 2006-04-28
    OF - director → CIF 0
    Lamb, Nicholas Maxwell
    Company Director
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 2001-06-26
    OF - secretary → CIF 0
  • 25
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (10 offsprings)
    Officer
    2003-02-28 ~ 2006-03-31
    OF - director → CIF 0
  • 26
    Cooper, Timothy Michael
    Consultant born in October 1964
    Individual (21 offsprings)
    Officer
    1999-01-08 ~ 2001-06-26
    OF - director → CIF 0
  • 27
    Terry, Paul
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-06-25
    OF - director → CIF 0
  • 28
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-02-17 ~ 1994-02-17
    PE - nominee-secretary → CIF 0
  • 29
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-02-17 ~ 1994-02-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

CROWN BUSINESS COMMUNICATIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • CROWN BUSINESS COMMUNICATIONS LIMITED
    Info
    Registered number 02791115
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF
    Private Limited Company incorporated on 1993-02-17 (32 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-02-01
    CIF 0
  • CROWN BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 02791115
    12, Soho Square, London, United Kingdom, W1D 3QF
    ENGLAND & WALES
    CIF 1
  • CROWN BUSINESS COMMUNICATIONS LIMITED
    S
    Registered number 02791115
    12 Soho Square, London, England, W1D 3QF
    Limited Liability Partnership in Companies House, Cardiff, England And Wales
    CIF 2
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Soho Square, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
  • 2
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.