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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
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dong, Zhao
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Kwong Seng, Lu
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Chin, Hon Keong
    Born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Hessan, Diane
    Executive Vp The Forum Corpora born in January 1955
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Mui Leng Loh
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dong, Zhao
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 5
    Ditchfield, Robert John
    Executive born in October 1947
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Lau, Yik Wai
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Zhao, Lei
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Kewi Yong Tan
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harris, Paul
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Silberberg, Dan
    Ceo Crabtree & Evelyn Ltd born in October 1947
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 11
    Lee, Hau Hian
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-29 ~ 2001-08-06
    OF - Director → CIF 0
  • 12
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 13
    Ridley, David James
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 14
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
    Susan Mei Wan Low
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Hon Keong Chin
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2020-05-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Siew Choon Lim
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 18
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Ling, Wei Feng Sandra
    Homemaker born in June 1953
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2012-07-17
    OF - Director → CIF 0
  • 20
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 21
    Chen, Dan
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Lee, Whay Hoong
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 23
    Levy, Jacques
    Company Executive born in August 1949
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 24
    Liu, Rong, Ms.
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-11-04
    OF - Director → CIF 0
  • 25
    Ling, Arthur Ping Sheun
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2010-08-25 ~ 2012-07-17
    OF - Director → CIF 0
  • 26
    Leong, Sau Fatt
    Commercial Manager born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 27
    Yu, Xin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 28
    Lee, Oi Hian
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1996-07-02 ~ 2012-07-17
    OF - Director → CIF 0
  • 29
    icon of addressCharles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-11-07 ~ 2024-11-19
    PE - Secretary → CIF 0
  • 30
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1996-05-29 ~ 1996-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

CRABTREE & EVELYN HOLDINGS LIMITED

Previous name
RADWINK LIMITED - 1996-08-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,503,310 GBP2024-12-31
4,503,310 GBP2023-12-31
Current Assets
1,496,367 GBP2024-12-31
1,420,979 GBP2023-12-31
Creditors
Amounts falling due within one year
-76,118,087 GBP2024-12-31
-76,046,489 GBP2023-12-31
Net Current Assets/Liabilities
-74,621,720 GBP2024-12-31
-74,625,510 GBP2023-12-31
Total Assets Less Current Liabilities
-70,118,410 GBP2024-12-31
-70,122,200 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-75,524,030 GBP2024-12-31
-75,527,820 GBP2023-12-31
Equity
-75,524,030 GBP2024-12-31
-75,527,820 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • CRABTREE & EVELYN HOLDINGS LIMITED
    Info
    RADWINK LIMITED - 1996-08-07
    Registered number 03166144
    icon of address5 Brayford Square, London E1 0SG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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