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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 32
  • 1
    Terry, Paul
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Born in June 1955
    Individual (162 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Kidwai, Najam
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 4
    Lala, Bilal Hashim
    Born in June 1963
    Individual (46 offsprings)
    Officer
    2005-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Holloway, Susanna Dilys
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 1994-04-25
    OF - Director → CIF 0
  • 6
    Kirkwood, Nicola
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Hall, Simon John
    Born in November 1955
    Individual (20 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Havelaar, Monique Pamela
    Born in October 1955
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Timothy Michael
    Born in October 1964
    Individual (25 offsprings)
    Officer
    1999-01-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 10
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2006-05-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (57 offsprings)
    Officer
    2003-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Hambley, Simon Xavier
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Lamb, Nicholas Maxwell
    Born in March 1960
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 2006-04-28
    OF - Director → CIF 0
    Lamb, Nicholas Maxwell
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 14
    Hogan, Phillip Richard
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2003-02-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 15
    Gill, Richard Jeffrey
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 16
    Irby Iii, Alton Fernando
    Born in August 1940
    Individual (23 offsprings)
    Officer
    1994-11-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 17
    Gray, Ronald
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 18
    Staples, Brian Lynn
    Born in April 1945
    Individual (111 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Paintin, Charles
    Born in March 1965
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 20
    Scaramanga, Claire Elizabeth
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 21
    Kavanagh, Gillian Anne
    Born in June 1948
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 2008-06-20
    OF - Director → CIF 0
    Kavanagh, Gillian Anne
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 22
    Wright, Marc
    Born in January 1958
    Individual (9 offsprings)
    Officer
    1993-04-07 ~ 1994-11-11
    OF - Director → CIF 0
  • 23
    Hui, Carol
    Individual (97 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Robinson, John Hamilton
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2001-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Ewings, Scott
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Lewis, Derek
    Born in March 1947
    Individual (28 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    O'halloran, Michael
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Miller, David John
    Born in April 1962
    Individual (128 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 29
    Campbell, Eamon
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 30
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1993-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 31
    MNN HOLDINGS LIMITED. - now 02797127
    PORTSEA LIMITED - 1993-03-29
    12 Soho Square, London, England
    Dissolved Corporate (24 parents, 4 offsprings)
    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
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1993-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROWN BUSINESS COMMUNICATIONS LIMITED

Period: 1993-02-17 ~ now
Company number: 02791115 OC403601
Registered name
CROWN BUSINESS COMMUNICATIONS LIMITED - now OC403601
Recent 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 (33 years 6 months). The status of the company number 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 2
  • 1
    CROWN BUSINESS COMMUNICATIONS (2015) LLP
    OC403601 02791115
    12 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2016-01-18 ~ 2017-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    CROWN DIGITAL SERVICES LIMITED
    03478161
    12 Soho Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.