logo
explain how to read the page

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
    Gill, Richard Jeffrey
    Client Services Director born in April 1955
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Robinson, John Hamilton
    Engineer born in August 1950
    Individual (14 offsprings)
    Officer
    2001-06-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Ewings, Scott
    Creative Director born in August 1963
    Individual (2 offsprings)
    Officer
    1999-01-08 ~ 1999-11-01
    OF - Director → CIF 0
  • 4
    Kidwai, Najam
    Head Of Digital born in April 1969
    Individual (3 offsprings)
    Officer
    1999-01-08 ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (151 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Hogan, Phillip Richard
    Director born in January 1959
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Paintin, Charles
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2002-01-07
    OF - Director → CIF 0
  • 8
    Kavanagh, Gillian Anne
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    1993-04-08 ~ 2008-06-20
    OF - Director → CIF 0
    Kavanagh, Gillian Anne
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 9
    Terry, Paul
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ 2001-06-25
    OF - Director → CIF 0
  • 10
    Wright, Marc
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    1993-04-07 ~ 1994-11-11
    OF - Director → CIF 0
  • 11
    O'halloran, Michael
    Director Private Sector born in May 1960
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Irby Iii, Alton Fernando
    Investment Banker born in August 1940
    Individual (23 offsprings)
    Officer
    1994-11-14 ~ 2001-06-26
    OF - Director → CIF 0
  • 13
    Staples, Brian Lynn
    Director born in April 1945
    Individual (108 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Gray, Ronald
    Finance Director born in March 1961
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2005-01-20
    OF - Director → CIF 0
  • 15
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (19 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Campbell, Eamon
    Finance & Operations Director born in August 1968
    Individual (7 offsprings)
    Officer
    2006-05-19 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Lamb, Nicholas Maxwell
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 2006-04-28
    OF - Director → CIF 0
    Lamb, Nicholas Maxwell
    Company Director
    Individual (17 offsprings)
    Officer
    1993-04-07 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 18
    Lewis, Derek
    Company Director born in March 1947
    Individual (24 offsprings)
    Officer
    2002-09-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Hambley, Simon Xavier
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Scaramanga, Claire Elizabeth
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 21
    Holloway, Susanna Dilys
    Company Director born in June 1960
    Individual (3 offsprings)
    Officer
    1993-04-08 ~ 1994-04-25
    OF - Director → CIF 0
  • 22
    Havelaar, Monique Pamela
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    1993-04-07 ~ now
    OF - Director → CIF 0
  • 23
    Kirkwood, Nicola
    Chief Operating Officer born in May 1967
    Individual (4 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Cooper, Timothy Michael
    Consultant born in October 1964
    Individual (25 offsprings)
    Officer
    1999-01-08 ~ 2001-06-26
    OF - Director → CIF 0
  • 25
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 26
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (44 offsprings)
    Officer
    2005-01-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (56 offsprings)
    Officer
    2003-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Osborne, Simon Kingsley
    Solicitor born in January 1948
    Individual (57 offsprings)
    Officer
    2006-05-19 ~ 2019-04-01
    OF - Director → CIF 0
  • 29
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (126 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    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, 17032 offsprings)
    Officer
    1993-02-17 ~ 1994-02-17
    OF - Nominee Secretary → CIF 0
  • 31
    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, 7438 offsprings)
    Officer
    1993-02-17 ~ 1994-02-17
    OF - Nominee Director → CIF 0
  • 32
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
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 3 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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