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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 48
  • 1
    Waite, Tara Jane
    Born in February 1975
    Individual (29 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, John
    Born in July 1944
    Individual (32 offsprings)
    Officer
    2012-12-07 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Cobb, Michael Harold
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 5
    Mulholland, Alyson Elizabeth
    Individual (157 offsprings)
    Officer
    2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    Clarke, Robert
    Born in January 1961
    Individual (28 offsprings)
    Officer
    1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 7
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 8
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 9
    Hender, David John
    Individual (7 offsprings)
    Officer
    1996-08-06 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 10
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (52 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 12
    Symondson, David Warwick
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 13
    Struthers, Richard Kenneth
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 15
    Santospirito, Anthony
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
    2018-06-18 ~ 2022-02-08
    OF - Director → CIF 0
  • 16
    Krulak, Charles
    Born in March 1942
    Individual (5 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Ringrose, Colin Alan
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 19
    Solt, Quentin-colin Maxwell
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 20
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Stoffberg, Leon Du Toit
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
    Stoffberg, Leon Du Toit
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 22
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 23
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-05-19 ~ now
    OF - Director → CIF 0
  • 24
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2016-01-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 25
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 26
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 27
    Robins, David Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-06-20 ~ 1996-08-06
    OF - Director → CIF 0
  • 28
    Pearce, Nicholas Charles William
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2007-03-02 ~ 2012-10-31
    OF - Director → CIF 0
    2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 29
    Burke, Christopher Stephen
    Born in July 1960
    Individual (39 offsprings)
    Officer
    2015-03-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 30
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2000-09-13 ~ 2005-08-19
    OF - Director → CIF 0
  • 31
    Otenasek, Francis Heath
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 32
    Flynn, Shane Grahame
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Fenwick, Stephen Timothy
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 34
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 35
    Greene, Michele Sylvia
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 36
    Russell, Robin
    Born in May 1954
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (25 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 37
    Hollander, Michael Staren
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 38
    Hender, William Thomas
    Born in November 1930
    Individual (8 offsprings)
    Officer
    1996-08-06 ~ 1998-07-15
    OF - Director → CIF 0
  • 39
    Pumfrey, Donna Wendy
    Individual (8 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 40
    Roche, Collin Edward
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 42
    O'doherty, Ian
    Born in June 1962
    Individual (65 offsprings)
    Officer
    2007-10-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 43
    Doman, Andrew Spencer
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 44
    Cohen, Aaron Douglas
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 45
    Garrod, Kenneth
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 46
    MIZZEN BIDCO LIMITED
    08156446
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Liquidation Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-06-05 ~ 1996-06-20
    OF - Nominee Director → CIF 0
  • 48
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-05 ~ 1996-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VENDCROWN LIMITED

Period: 1996-06-05 ~ now
Company number: 03208019
Registered name
VENDCROWN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • VENDCROWN LIMITED
    Info
    Registered number 03208019
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • VENDCROWN LIMITED
    S
    Registered number 03208019
    Ermyn House, Ermyn Way, Leatherhead, England, KT22 8UX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIUM CREDIT LIMITED
    - now 02015200
    BEAMSHIP LIMITED - 1988-07-08
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (62 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.