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
Broomhead, Philip Michael
Born in March 1962Individual (551 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0 - 2
Kenny, Declan Thomas
Born in September 1961Individual (370 offsprings)Officer1999-01-01 ~ nowOF - Director → CIF 0 - 3
Scott, Brigit
Born in January 1967Individual (132 offsprings)Officer2015-03-20 ~ nowOF - Director → CIF 0 - 4CFL SECRETARIES LIMITED 03441172First Names House, Victoria Road, Douglas, Isle Of ManDissolved Corporate (1 parent, 405 offsprings)Officer1998-10-29 ~ dissolvedOF - Secretary → CIF 0
Ceased
9
- 1
Garcia Jimenez, Soledad
Born in June 1977IndividualOfficer2018-10-31 ~ 2019-05-13OF - Director → CIF 0 - 2
Watterson, John Michael
Born in January 1954Individual (4 offsprings)Officer1994-12-12 ~ 2001-01-09OF - Director → CIF 0Watterson, John Michael
Individual (4 offsprings)Officer1994-12-12 ~ 1998-10-29OF - Secretary → CIF 0 - 3
Cowan, Graham Michael
Born in June 1943Individual (136 offsprings)Officer1994-12-06 ~ 1994-12-12OF - Nominee Director → CIF 0 - 4
Penrose, Lee Wright
Born in April 1962Individual (1 offspring)Officer1994-12-12 ~ 1999-01-01OF - Director → CIF 0 - 5
Lightfoot, Michael
Born in April 1968Individual (5 offsprings)Officer2015-03-20 ~ 2018-07-31OF - Director → CIF 0 - 6
Conway, Robert
Individual (3 offsprings)Officer1994-12-06 ~ 1994-12-12OF - Nominee Secretary → CIF 0 - 7
Higgins, Elaine Joyce
Born in March 1955Individual (2 offsprings)Officer2001-01-09 ~ 2007-11-01OF - Director → CIF 0 - 8ALTI RE LIMITED - nowALVARIUM RE LIMITED - 2023-04-19LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24LJ CAPITAL PARTNERS LIMITED - 2009-06-269, Clifford Street, London, EnglandIn Administration Corporate (1 parent, 33 offsprings)Person with significant control2016-04-06 ~ 2018-07-18PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 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 3 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
- 1
ALEXHALL LIMITED
030709924th 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 - 2
BENISON LIMITED
033470224th 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 - 3HOLIDAY 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 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
EDEN BAY TITLE LIMITED
044432554th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
GLENFALL LIMITED
031598064th Floor 3 More London Riverside, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove directors → OE - 6LOCHCROWN 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
- 7
LARSDON LIMITED
033470064th 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 - 8
MONTE CARVOEIRO TITLE LIMITED
069140724th 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 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ROCKSQUARE LIMITED
031911524th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 10
ROSSTRADE LIMITED
030965104th Floor 3 More London Riverside, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ROWEART LIMITED
031799674th 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 - 12
SADDLEWOOD LIMITED
031492744th 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 voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SINGBUILD LIMITED
030964954th 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 - 14
UPTON LIMITED
031491814th 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 9 February 2026 and
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