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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
    Mr Tsen Wharton
    Born in May 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wharton, Tsen Richard Farrington
    Born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Kaur Dhanoa, Amoldeep
    Born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
    Ms Amoldeep Kaur Dhanoa
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Chiswell, Emily Victoria
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-07 ~ now
    OF - Director → CIF 0
    Ms Emily Victoria Chiswell
    Born in October 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Picone, Elisabetta
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Director → CIF 0
    Ms Elisabetta Picone
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Thompson, Amanda Dow
    Artist born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1999-08-31
    OF - Director → CIF 0
    Thompson, William Pratt
    Company Director
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 3
    Skelton, Peter
    Barrister born in October 1971
    Individual
    Officer
    icon of calendar 1999-08-01 ~ 2007-05-17
    OF - Director → CIF 0
    Skelton, Peter
    Barrister
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 4
    Skelton, Thomas Edward
    Owner Of Removals Company born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2010-03-01
    OF - Director → CIF 0
  • 5
    Edwards, David Christopher
    Chartered Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1997-05-19
    OF - Director → CIF 0
  • 6
    Pointer, Graham Alan
    Investment Banker born in May 1967
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 1993-11-16
    OF - Director → CIF 0
  • 7
    Sharp, Martin Phillip Paul
    Manager(Sales) born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2018-06-23
    OF - Director → CIF 0
    Mr Martin Phillip Paul Sharp
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-05-14 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Davies, Catherine
    Sales Manager born in May 1971
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-24
    OF - Nominee Secretary → CIF 0
  • 10
    Sandford, Paul Gerard
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-16 ~ 2016-03-29
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1993-05-24
    OF - Nominee Director → CIF 0
  • 12
    Skelton, Christine Mary
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTABRAY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • CRESTABRAY LIMITED
    Info
    Registered number 02818181
    icon of address21 Perham Road, London W14 9SR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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.