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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 4
  • 1
    Scott, Brigit
    Born in January 1967
    Individual (132 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Kenny, Declan Thomas
    Born in September 1961
    Individual (371 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CFL SECRETARIES LIMITED
    icon of addressFirst Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 3
    Lightfoot, Michael
    Operations Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Penrose, Lee Wright
    Corporate Services Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-12 ~ 1999-01-01
    OF - Director → CIF 0
  • 5
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-12
    OF - Nominee Director → CIF 0
  • 6
    Watterson, John Michael
    Lawyer born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 2001-01-09
    OF - Director → CIF 0
    Watterson, John Michael
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 7
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ 1994-12-12
    OF - Nominee Secretary → CIF 0
  • 8
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    icon of addressThird Floor, 95 The Promenade, Cheltenham, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CROWNCHARM LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CROWNCHARM LIMITED
    Info
    Registered number 02998223
    icon of address4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CROWNCHARM LIMITED
    S
    Registered number 2998223
    icon of address4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
    Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    HOLIDAY WORLD VACATION TITLE LIMITED - 2014-04-25
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    LOCHCROWN LIMITED - 1996-10-04
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE

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