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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 3
  • 1
    Clarke, Jonathan Roy Allen
    Born in April 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Rachael
    Born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    A COHEN AND CO P L C - 2006-08-21
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Roth, Jeremy Walter Frederick
    Business Executive born in July 1961
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2013-08-23
    OF - Director → CIF 0
  • 2
    Knott, Keith George
    Businessman born in November 1953
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 3
    Mullen, Shaun Robert
    Finance Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-30
    OF - Director → CIF 0
    Mullen, Shaun Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Darnell, Keith
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Roberts, Samuel John
    Sales Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Whipp, Barrie Reginald John
    Businessman born in September 1960
    Individual
    Officer
    icon of calendar 1996-02-18 ~ 2024-07-30
    OF - Director → CIF 0
    Whipp, Barrie Reginald John
    Businessman
    Individual
    Officer
    icon of calendar 1996-02-18 ~ 2015-10-28
    OF - Secretary → CIF 0
  • 7
    Vermes, Endre Laszlo
    Director born in November 1933
    Individual
    Officer
    icon of calendar 2000-02-04 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    Rainbird, Jason Dean
    Sales Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 9
    Darnell, Julia Elizabeth
    Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1998-10-31
    OF - Director → CIF 0
    Darnell, Julia Elizabeth
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1996-02-18
    OF - Secretary → CIF 0
  • 10
    Ashley, Graham Basil
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Hurter, Pieter Maree
    Finance Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-20
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Director born in January 1977
    Individual (3 offsprings)
    icon of calendar 2024-07-30 ~ 2025-08-29
    OF - Director → CIF 0
    Hurter, Pieter Maree
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 12
    Painter, Alan William
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-05-26
    OF - Director → CIF 0
  • 13
    Hawkins, Tobias James Turness
    Sales And Marketing Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2023-05-10
    OF - Director → CIF 0
  • 14
    Jeffrey, Luke Anthony
    Software Developer born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 15
    Meyers, Philip Douglas James
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ 2025-03-26
    OF - Director → CIF 0
  • 16
    Goodwin, Stephen Keith
    Business Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2023-06-20
    OF - Director → CIF 0
    Goodwin, Stephen Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-28 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 17
    Whipp, Helen Bridget
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 1996-04-20 ~ 2006-08-21
    OF - Director → CIF 0
  • 18
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
  • 19
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRIMSON TIDE MPRO LIMITED

Previous names
CRIMSON TIDE LIMITED - 2006-08-09
IT BUSINESS SOLUTIONS UK LIMITED - 1996-04-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CRIMSON TIDE MPRO LIMITED
    Info
    CRIMSON TIDE LIMITED - 2006-08-09
    IT BUSINESS SOLUTIONS UK LIMITED - 2006-08-09
    Registered number 02977368
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • CRIMSON TIDE MPRO LIMITED
    S
    Registered number 02977368
    icon of addressHeathervale House, Vale Avenue, Tunbridge Wells, England, TN1 1DJ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MONEYMOTIVE LIMITED - 2023-12-04
    icon of addressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    299 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.