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
    Burrell, Richard James
    Consulting Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Edward James
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Burrell, Edward James
    Individual (3 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    HALUS LIMITED - 1993-03-19
    6 Crescent Court, Western Road, Billericay, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,892,952 GBP2024-06-30
    Person with significant control
    2019-07-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Martin, Derek Henry
    Financial Adviser born in December 1933
    Individual
    Officer
    1998-07-01 ~ 2007-01-26
    OF - Director → CIF 0
  • 2
    Theobald, Ronald Terence
    Managing Director born in June 1941
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Pountney, David Robert
    Company Director Tea Imports born in January 1938
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2007-01-06
    OF - Director → CIF 0
  • 4
    Mr Richard James Burrell
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Griffiths, Stephen Richard
    Financial Adviser born in August 1954
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-12-06
    OF - Director → CIF 0
  • 6
    King, Geoffrey
    Company Secretary born in September 1946
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1998-07-22
    OF - Director → CIF 0
    King, Geoffrey
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 7
    Southgate, Christopher William
    Financial Advisor born in August 1951
    Individual (2 offsprings)
    Officer
    2007-01-07 ~ 2009-01-27
    OF - Director → CIF 0
  • 8
    Burrell, Barbara Joan
    Partner born in November 1945
    Individual
    Officer
    1998-07-01 ~ 2021-05-05
    OF - Director → CIF 0
    Burrell, Barbara Joan
    Partner
    Individual
    Officer
    1998-07-01 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mrs Barbara Joan Burrell
    Born in November 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Oliver, Christopher Philip
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Staden, William David
    Company Director born in January 1946
    Individual
    Officer
    1998-07-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 11
    Martin, Ronald
    Property Developer born in January 1953
    Individual (17 offsprings)
    Officer
    1993-07-07 ~ 1998-07-01
    OF - Director → CIF 0
  • 12
    Panormo, Douglas Michael
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2020-05-01
    OF - Director → CIF 0
    Panormo, Liam Christopher
    Company Director born in June 1980
    Individual (9 offsprings)
    Officer
    2017-08-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    PLAISTOW BROADWAY FILLING STATIONS LIMITED
    Suite 3, Crescent Court, Western Road, Billericay, Essex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,277,400 GBP2024-03-31
    Person with significant control
    2019-07-08 ~ 2020-05-01
    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
parent relation
Company in focus

CRESCENT MANAGEMENT (BILLERICAY) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,444 GBP2024-09-30
1,328 GBP2023-09-30
Creditors
Current
-5,228 GBP2024-09-30
-1,075 GBP2023-09-30
Net Current Assets/Liabilities
946 GBP2024-09-30
946 GBP2023-09-30
Total Assets Less Current Liabilities
946 GBP2024-09-30
946 GBP2023-09-30
Accrued Liabilities/Deferred Income
-840 GBP2024-09-30
-840 GBP2023-09-30
Net Assets/Liabilities
106 GBP2024-09-30
106 GBP2023-09-30
Equity
106 GBP2024-09-30
106 GBP2023-09-30
  • CRESCENT MANAGEMENT (BILLERICAY) LIMITED
    Info
    Registered number 02833796
    361 Rayleigh Road, Leigh On Sea, Essex SS9 5PS
    Private Limited Company incorporated on 1993-07-07 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.