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 1967Individual (132 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0 - 2
Broomhead, Philip Michael
Born in March 1962Individual (552 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0 - 3
Kenny, Declan Thomas
Born in September 1961Individual (371 offsprings)Officer1999-01-01 ~ nowOF - Director → CIF 0 - 4CFL SECRETARIES LIMITEDFirst Names House, Victoria Road, Douglas, Isle Of ManDissolved Corporate (1 parent, 405 offsprings)Officer1998-10-29 ~ dissolvedOF - Secretary → CIF 0
Ceased
9
- 1
Higgins, Elaine Joyce
Chartered Accountant born in March 1955Individual (2 offsprings)Officer2001-01-09 ~ 2007-11-01OF - Director → CIF 0 - 2
Garcia Jimenez, Soledad
Director born in June 1977IndividualOfficer2018-10-31 ~ 2019-05-13OF - Director → CIF 0 - 3
Lightfoot, Michael
Operations Director born in April 1968Individual (5 offsprings)Officer2015-03-20 ~ 2018-07-31OF - Director → CIF 0 - 4
Penrose, Lee Wright
Corporate Services Director born in April 1962Individual (1 offspring)Officer1994-12-12 ~ 1999-01-01OF - Director → CIF 0 - 5
Cowan, Graham Michael
Born in June 1943Individual (136 offsprings)Officer1994-12-06 ~ 1994-12-12OF - Nominee Director → CIF 0 - 6
Watterson, John Michael
Lawyer born in January 1954Individual (4 offsprings)Officer1994-12-12 ~ 2001-01-09OF - Director → CIF 0Watterson, John Michael
LawyerIndividual (4 offsprings)Officer1994-12-12 ~ 1998-10-29OF - Secretary → CIF 0 - 7
Conway, Robert
Individual (3 offsprings)Officer1994-12-06 ~ 1994-12-12OF - Nominee Secretary → CIF 0 - 8ALTI RE LIMITED - nowALVARIUM RE LIMITED - 2023-04-19
LJ CAPITAL LIMITED
- 2019-03-11LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-269, Clifford Street, London, EnglandIn Administration Corporate (1 parent, 34 offsprings)Person with significant control2016-04-06 ~ 2018-07-18PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 9Third Floor, 95 The Promenade, Cheltenham, EnglandActive Corporate (9 parents, 16 offsprings)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-07-18PE - Has significant influence or control over the trustees of a trust → CIF 0
Company in focus
CROWNCHARM LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 02998223
CROWNCHARM LIMITED
Info4th Floor 3 More London Riverside, London SE1 2AQPRIVATE 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 2024-12-06CIF 0 CROWNCHARM LIMITED
SRegistered number 29982234th Floor, 45 Monmouth Street, London, England, WC2H 9DGLimited Company in Companies House Uk, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
14
- 14th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 24th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DFPC TITLE LIMITED
- nowHOLIDAY WORLD VACATION TITLE LIMITED - 2014-04-254th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE - 44th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Right to appoint or remove directors → OE
- 54th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
KESSLER LIMITED
- nowLOCHCROWN LIMITED - 1996-10-044th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 74th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 84th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to appoint or remove directors → OE
- 94th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 104th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 114th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 124th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 144th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 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
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