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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 8
  • 1
    Rattansey Schwarz, Brigitte
    Co Director born in February 1949
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 2
    Rattansey, Munawer Habib Nasser
    Accountant
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    Rattansey, Ayke
    Born in January 1949
    Individual (5 offsprings)
    Officer
    1996-05-15 ~ now
    OF - Director → CIF 0
    Mr Ayke Rattansey
    Born in January 1949
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Versi, Sajjad
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 5
    Wang, Li Ping
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 1997-10-15
    OF - Director → CIF 0
    Wang, Li Ping
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 6
    Iqbal, Zafar
    Individual (951 offsprings)
    Officer
    2009-03-03 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-07-14 ~ 1995-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-07-14 ~ 1995-07-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROWN CONSOLIDATED LIMITED

Period: 2010-10-13 ~ now
Company number: 03079993
Registered names
CROWN CONSOLIDATED LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
519,046 GBP2024-12-31
519,046 GBP2023-12-31
Creditors
Current
19,803 GBP2024-12-31
19,043 GBP2023-12-31
Net Current Assets/Liabilities
499,243 GBP2024-12-31
500,003 GBP2023-12-31
Total Assets Less Current Liabilities
499,243 GBP2024-12-31
500,003 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
499,143 GBP2024-12-31
499,903 GBP2023-12-31
Equity
499,243 GBP2024-12-31
500,003 GBP2023-12-31
Other Debtors
Current
6,981 GBP2024-12-31
6,981 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
519,046 GBP2024-12-31
Amounts falling due within one year, Current
519,046 GBP2023-12-31

  • CROWN CONSOLIDATED LIMITED
    Info
    THE ANNE BOLEYN HOTEL (STAINES) LIMITED - 2010-10-13
    Registered number 03079993
    Premier Suite, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex HA2 7ST
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.