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 5
  • 1
    Liu, Rong, Ms.
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kwong Seng, Lu
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Chin, Hon Keong
    Company Director born in November 1953
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Pun Hoi Yu
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Dong, Zhao
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Mui Leng Loh
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ 2019-09-02
    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
    Hessan, Diane
    Executive Vp The Forum Corpora born in January 1955
    Individual
    Officer
    1997-05-15 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Harris, Paul
    Company Director born in December 1947
    Individual
    Officer
    2013-09-03 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Leong, Sau Fatt
    Commercial Manager born in December 1953
    Individual
    Officer
    2000-07-01 ~ 2003-02-14
    OF - Director → CIF 0
  • 5
    Kewi Yong Tan
    Born in June 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
  • 6
    Ridley, David James
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 7
    Yu, Xin
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Silberberg, Dan
    Ceo Crabtree & Evelyn Ltd born in October 1947
    Individual
    Officer
    1997-05-15 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Hon Keong Chin
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Torrance, Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Zhao, Lei
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 12
    Lee, Whay Hoong
    Company Director born in October 1956
    Individual
    Officer
    2012-07-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Chen, Dan
    Company Director born in October 1968
    Individual
    Officer
    2016-09-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Lee, Oi Hian
    Company Director born in February 1951
    Individual
    Officer
    1996-07-02 ~ 2012-07-17
    OF - Director → CIF 0
  • 15
    Siew Choon Lim
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-30
    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
    Ling, Wei Feng Sandra
    Homemaker born in June 1953
    Individual
    Officer
    2009-03-24 ~ 2012-07-17
    OF - Director → CIF 0
  • 17
    Bateson, Anne Rosalind
    Individual
    Officer
    1996-02-29 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 18
    Lau, Yik Wai
    Company Director born in October 1967
    Individual
    Officer
    2012-07-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Ling, Arthur Ping Sheun
    Company Director born in June 1955
    Individual
    Officer
    2010-08-25 ~ 2012-07-17
    OF - Director → CIF 0
  • 20
    Dong, Zhao
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2019-09-02
    OF - Director → CIF 0
  • 21
    Ling, Shuoy Huah
    Company Director born in November 1962
    Individual
    Officer
    2013-07-31 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 23
    Ditchfield, Robert John
    Executive born in October 1947
    Individual
    Officer
    2000-07-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Stern, David Lawrence
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2016-09-30 ~ 2020-08-10
    OF - Director → CIF 0
  • 25
    Levy, Jacques
    Company Executive born in August 1949
    Individual
    Officer
    2011-01-25 ~ 2012-01-01
    OF - Director → CIF 0
  • 26
    Lee, Hau Hian
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2001-08-06
    OF - Director → CIF 0
  • 27
    Low, Susan Mei Wan
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    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
    2017-04-20 ~ 2019-09-02
    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
  • 28
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-11-07 ~ 2024-11-19
    PE - Secretary → CIF 0
  • 29
    4 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 GBP2023-12-31
4,503,310 GBP2022-12-31
Current Assets
1,420,979 GBP2023-12-31
1,420,979 GBP2022-12-31
Creditors
Amounts falling due within one year
-76,046,489 GBP2023-12-31
-76,046,489 GBP2022-12-31
Net Current Assets/Liabilities
-74,625,510 GBP2023-12-31
-74,625,510 GBP2022-12-31
Total Assets Less Current Liabilities
-70,122,200 GBP2023-12-31
-70,122,200 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-75,527,820 GBP2023-12-31
-75,527,820 GBP2022-12-31
Equity
-75,527,820 GBP2023-12-31
-75,527,820 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • CRABTREE & EVELYN HOLDINGS LIMITED
    Info
    RADWINK LIMITED - 1996-08-07
    Registered number 03166144
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1996-02-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.