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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 28
  • 1
    Ferguson, Benjamin Jay
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Dicker, Andrew David Campbell
    Sales Manager born in May 1965
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2000-11-26
    OF - Director → CIF 0
  • 3
    Surkova, Maria
    Born in July 1981
    Individual (1 offspring)
    Officer
    2014-01-11 ~ now
    OF - Director → CIF 0
    Surkova, Maria
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Foxell, Alex John
    Retail Manager born in July 1969
    Individual (4 offsprings)
    Officer
    1998-06-15 ~ 2004-11-17
    OF - Director → CIF 0
  • 5
    Carr, Timothy Simon
    Media Director born in March 1964
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-02-25
    OF - Director → CIF 0
  • 6
    Sharpe, Geoffrey David
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    1998-06-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Smith, Matthew David
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nadia
    Born in December 1987
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Hickey, Nigel William
    Medical Sales Representative born in January 1975
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Reynolds, Andrew William
    Golf Professional born in October 1954
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2024-09-10
    OF - Director → CIF 0
  • 11
    Veitch, John Andrew
    Chartered Accountant born in October 1971
    Individual (1 offspring)
    Officer
    1998-06-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 12
    Gardener, Bruce Christopher
    Marketing born in October 1972
    Individual (1 offspring)
    Officer
    2000-11-02 ~ 2003-02-04
    OF - Director → CIF 0
  • 13
    Dyas, Anna Marie
    Accountant born in July 1973
    Individual (5 offsprings)
    Officer
    2000-11-02 ~ 2011-08-31
    OF - Director → CIF 0
    Dyas, Anna Marie
    Accountant
    Individual (5 offsprings)
    Officer
    2002-04-08 ~ 2004-04-04
    OF - Secretary → CIF 0
  • 14
    Mayow, Paul Michael
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 15
    Johnson, Bronagh Mary
    Born in May 1964
    Individual (1 offspring)
    Officer
    1998-06-15 ~ now
    OF - Director → CIF 0
    Shiel, Bronagh Mary
    Analyst
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 16
    Wells, Benjamin James
    Head Of Marketing born in July 1976
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2013-12-19
    OF - Director → CIF 0
    Wells, Benjamin
    Individual (7 offsprings)
    Officer
    2010-11-30 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 17
    Thompson, Matthew
    Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Bourke, Kieran
    Banker born in March 1968
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2013-10-23
    OF - Director → CIF 0
    Bourke, Kieran
    Banker
    Individual (1 offspring)
    Officer
    2004-04-04 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 19
    Willis, Timothy
    Consultant born in July 1976
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2019-10-11
    OF - Director → CIF 0
  • 20
    Giles, Samantha
    Actuary born in March 1987
    Individual (3 offsprings)
    Officer
    2011-09-05 ~ 2022-01-28
    OF - Director → CIF 0
  • 21
    Brine, Gary Edward
    Company Director born in May 1964
    Individual (75 offsprings)
    Officer
    1998-06-15 ~ 2000-11-02
    OF - Director → CIF 0
  • 22
    Matthews, Andrew James
    Accountant born in March 1973
    Individual (22 offsprings)
    Officer
    2000-11-02 ~ 2002-04-07
    OF - Director → CIF 0
    Matthews, Andrew James
    Accountant
    Individual (22 offsprings)
    Officer
    2000-11-02 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 23
    Klement, Rolfe
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 24
    Kennedy, Chris John
    Born in October 1975
    Individual (1 offspring)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 25
    Dewhirst, Rebecca Victoria
    Born in July 1978
    Individual (1 offspring)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 26
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1997-11-04 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 27
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1997-11-04 ~ 1997-12-17
    OF - Nominee Director → CIF 0
  • 28
    GRANDISON LIMITED
    13172794
    14, Winchester Road, Basingstoke, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CROWNBRIDGE PROPERTIES LIMITED

Period: 1997-11-04 ~ now
Company number: 03459951
Registered name
CROWNBRIDGE PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
14 GBP2024-09-28
14 GBP2023-09-28
Net Assets/Liabilities
14 GBP2024-09-28
14 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
14 shares2023-09-29 ~ 2024-09-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-29 ~ 2024-09-28
Equity
14 GBP2024-09-28
14 GBP2023-09-28

  • CROWNBRIDGE PROPERTIES LIMITED
    Info
    Registered number 03459951
    116 Worple Road, London SW19 4JB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.