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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 5
  • 1
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Andrew Stephen
    Born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLindhagensplan, 70, Box 12307, Se-102 28, Stockholm, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Henderson, Alex
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-29 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Wild, Alan
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-07-11
    OF - Director → CIF 0
  • 3
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-07-29
    OF - Secretary → CIF 0
  • 4
    Macinnes, Colin David
    Director And Group Company Sec
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 5
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2022-03-01
    OF - Director → CIF 0
  • 7
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 9
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2015-01-08
    OF - Director → CIF 0
  • 11
    Cooke, George
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-01-31
    OF - Director → CIF 0
  • 12
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 14
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 15
    Smiley, Mark Richard
    General Manager Uk & Roi born in August 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 16
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Herzog, Corinne
    Legal Director Europe born in August 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 19
    Tripp, John Casey
    Chief Finance Officer born in January 1962
    Individual
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Ginnever, Bruce Quentin
    Finance Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-31 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Bulley, Colin Anthony
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-06-22
    OF - Director → CIF 0
  • 22
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-04-07 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address12 Gough Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-04-07 ~ 1997-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWOOD PROPERTY LIMITED

Previous name
TEMPLECO 352 LIMITED - 1997-06-02
Standard Industrial Classification
99999 - Dormant Company

  • CROWOOD PROPERTY LIMITED
    Info
    TEMPLECO 352 LIMITED - 1997-06-02
    Registered number 03345956
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.