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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 50
  • 1
    Pumfrey, Donna Wendy
    Individual (9 offsprings)
    Officer
    2005-04-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Chapman, Andrew Phillip
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Krulak, Charles
    Born in March 1942
    Individual (6 offsprings)
    Officer
    2004-01-27 ~ 2004-03-19
    OF - Director → CIF 0
  • 5
    Hunter, Rebecca Helen
    Born in September 1992
    Individual (15 offsprings)
    Officer
    2022-02-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 6
    Knoll, Joseph
    Born in October 1978
    Individual (53 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Rhodes, Michael
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Puttergill, Graham Fraser
    Born in March 1949
    Individual (28 offsprings)
    Officer
    2000-09-13 ~ 2005-08-19
    OF - Director → CIF 0
  • 9
    Cobb, Michael Harold
    Born in October 1942
    Individual (3 offsprings)
    Officer
    1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 10
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Annys, Elizabeth Sarah
    Individual (9 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Cutler, Charleen
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 13
    Doman, Andrew Spencer
    Born in December 1951
    Individual (35 offsprings)
    Officer
    2013-03-25 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Fitzpatrick, Jasan
    Individual (21 offsprings)
    Officer
    2014-05-07 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 15
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (60 offsprings)
    Officer
    2015-02-27 ~ 2017-10-23
    OF - Director → CIF 0
  • 16
    Burke, Christopher Stephen
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2015-03-05 ~ 2017-10-23
    OF - Director → CIF 0
  • 17
    Trevor Oates
    Individual (258 offsprings)
    Insolvency
    2024-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Skibnevskiy, Nikolay Romanovich
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2024-05-19 ~ now
    OF - Director → CIF 0
  • 19
    Hender, William Thomas
    Born in November 1930
    Individual (10 offsprings)
    Officer
    1996-08-06 ~ 1998-07-15
    OF - Director → CIF 0
  • 20
    Na, Victor Ho-yeong
    Born in April 1987
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ 2024-03-28
    OF - Director → CIF 0
  • 21
    Hollander, Michael Staren
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Symondson, David Warwick
    Born in August 1955
    Individual (31 offsprings)
    Officer
    1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 23
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-09-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Mulholland, Alyson Elizabeth
    Individual (162 offsprings)
    Officer
    2008-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 25
    Clarke, Robert
    Born in January 1961
    Individual (29 offsprings)
    Officer
    1996-11-06 ~ 2004-01-27
    OF - Director → CIF 0
  • 26
    Waite, Tara Jane
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 27
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2016-01-11 ~ 2017-10-23
    OF - Director → CIF 0
  • 28
    Ringrose, Colin Alan
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Struthers, Richard Kenneth
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2004-01-27 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Cohen, Aaron Douglas
    Born in April 1976
    Individual (19 offsprings)
    Officer
    2013-03-25 ~ 2015-02-27
    OF - Director → CIF 0
  • 31
    Robins, David Arthur
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-06-20 ~ 1996-08-06
    OF - Director → CIF 0
  • 32
    Stoffberg, Leon Du Toit
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 2004-01-27
    OF - Director → CIF 0
    Stoffberg, Leon Du Toit
    Individual (6 offsprings)
    Officer
    1996-08-06 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 33
    Solt, Quentin-colin Maxwell
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 34
    Hender, David John
    Individual (8 offsprings)
    Officer
    1996-08-06 ~ 2002-07-17
    OF - Secretary → CIF 0
  • 35
    Kisnadwala, Nayan Vithaldas
    Born in August 1960
    Individual (27 offsprings)
    Officer
    2017-10-23 ~ 2018-06-18
    OF - Director → CIF 0
  • 36
    Fenwick, Stephen Timothy
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 37
    Russell, Robin
    Born in May 1954
    Individual (29 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Director → CIF 0
    Russell, Robin
    Individual (29 offsprings)
    Officer
    2004-01-27 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 38
    Roche, Collin Edward
    Born in March 1971
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 39
    Greene, Michele Sylvia
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-01-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 40
    Powers-freeling, Laurel Claire
    Born in May 1957
    Individual (55 offsprings)
    Officer
    2012-12-07 ~ 2015-10-28
    OF - Director → CIF 0
  • 41
    Flynn, Shane Grahame
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2004-03-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    Pearce, Nicholas Charles William
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2007-03-02 ~ 2012-10-31
    OF - Director → CIF 0
    2013-03-25 ~ 2013-10-31
    OF - Director → CIF 0
  • 43
    Reeve, John
    Born in July 1944
    Individual (34 offsprings)
    Officer
    2012-12-07 ~ 2017-10-23
    OF - Director → CIF 0
  • 44
    Garrod, Kenneth
    Born in January 1949
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 45
    Otenasek, Francis Heath
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2004-01-27 ~ 2004-01-27
    OF - Director → CIF 0
  • 46
    O'doherty, Ian
    Born in June 1962
    Individual (90 offsprings)
    Officer
    2007-10-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 47
    Woolgrove, Thomas
    Born in October 1970
    Individual (53 offsprings)
    Officer
    2016-01-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 48
    MIZZEN BIDCO LIMITED
    08156446 08996429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-19 during the appointment or period of control
    Dissolved on 2026-02-18 during the appointment or period of control
    Ermyn House, Ermyn Way, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-06-05 ~ 1996-06-20
    OF - Nominee Secretary → CIF 0
  • 50
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-06-05 ~ 1996-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VENDCROWN LIMITED

Period: 1996-06-05 ~ 2026-02-17
Company number: 03208019
Registered name
VENDCROWN LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19
Due to be dissolved on 2026-02-17
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 and dissolved on 2026-02-17 (29 years 8 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.