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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
    Chan, Sheek Yan
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2018-01-28
    OF - Secretary → CIF 0
  • 2
    Chan, Kin Choi
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ now
    OF - Director → CIF 0
    Mr Kin Choi Chan
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Catherine
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 4
    Patel, Haresh Maganbhai
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1996-10-21 ~ now
    OF - Director → CIF 0
    Patel, Haresh
    Individual (10 offsprings)
    Officer
    2018-01-28 ~ now
    OF - Secretary → CIF 0
    1996-10-21 ~ 1997-10-27
    OF - Secretary → CIF 0
    Mr Haresh Patel
    Born in July 1954
    Individual (10 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kumar, Narinder
    Born in February 1955
    Individual (12 offsprings)
    Officer
    1996-10-21 ~ 1997-10-27
    OF - Director → CIF 0
  • 6
    LAKEPROPPHARM LTD 11321480 11321154
    9, Fen View Court, Cambridge, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-10-14 ~ 1996-10-21
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-10-14 ~ 1996-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROWNMAX LIMITED

Period: 1996-10-14 ~ now
Company number: 03262930
Registered name
CROWNMAX LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
404,173 GBP2025-03-31
393,691 GBP2024-03-31
Investment Property
1,454,000 GBP2025-03-31
1,461,000 GBP2024-03-31
Fixed Assets
1,858,173 GBP2025-03-31
1,854,691 GBP2024-03-31
Debtors
300 GBP2025-03-31
13 GBP2024-03-31
Cash at bank and in hand
112,978 GBP2025-03-31
67,525 GBP2024-03-31
Current Assets
113,580 GBP2025-03-31
67,828 GBP2024-03-31
Creditors
Current
12,010 GBP2025-03-31
9,619 GBP2024-03-31
Net Current Assets/Liabilities
101,570 GBP2025-03-31
58,209 GBP2024-03-31
Total Assets Less Current Liabilities
1,959,743 GBP2025-03-31
1,912,900 GBP2024-03-31
Net Assets/Liabilities
1,858,075 GBP2025-03-31
1,817,568 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Revaluation reserve
361,672 GBP2025-03-31
370,651 GBP2024-03-31
Retained earnings (accumulated losses)
1,496,201 GBP2025-03-31
1,446,715 GBP2024-03-31
Equity
1,858,075 GBP2025-03-31
1,817,568 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,454,000 GBP2025-03-31
1,461,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2025-03-31

  • CROWNMAX LIMITED
    Info
    Registered number 03262930
    9 Fen View Court, Cambridge, Cambridgeshire CB4 1RF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-14 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.