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
    Williams, Gareth David
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Jane
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    C/o Trupart Limited, Decoy Bank, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Tiplady, Michael John
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Learoyd, Dean Charles
    Sales Director born in January 1958
    Individual
    Officer
    2002-11-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Graseley, Paul
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    1995-01-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Bramhall, Karen Lesley
    Individual
    Officer
    2011-11-16 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 5
    Hallala, Mark John
    Company Director born in December 1960
    Individual
    Officer
    1995-03-13 ~ 2000-06-21
    OF - Director → CIF 0
  • 6
    Lofthouse, Philip John
    Financial Director born in May 1958
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 1996-01-31
    OF - Director → CIF 0
    Lofthouse, Philip John
    Financial Director
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 7
    Biddle, Ian
    Company Director born in January 1958
    Individual (7 offsprings)
    Officer
    1995-01-24 ~ 1996-03-31
    OF - Director → CIF 0
    1995-01-24 ~ 2017-08-03
    OF - Director → CIF 0
    Biddle, Ian
    Individual (7 offsprings)
    Officer
    1995-01-24 ~ 1995-08-16
    OF - Secretary → CIF 0
    2002-11-15 ~ 2011-11-16
    OF - Secretary → CIF 0
    Mr Ian Biddle
    Born in January 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Battersby, Jonathan Simon
    Director born in August 1964
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2002-11-15
    OF - Director → CIF 0
    Battersby, Jonathan Simon
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2002-11-15
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSSBANK HOLDINGS LIMITED

Previous name
KNOWDRIVE LIMITED - 1996-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CROSSBANK HOLDINGS LIMITED
    Info
    KNOWDRIVE LIMITED - 1996-01-03
    Registered number 03005344
    C/o Trupart Limited Decoy Bank, White Rose Way, Doncaster, South Yorkshire DN4 5JD
    Private Limited Company incorporated on 1995-01-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.