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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 13
  • 1
    Hall, Simon John
    Operations Services Director born in November 1955
    Individual (19 offsprings)
    Officer
    2003-02-28 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Kayser, Michael Arthur
    Company Director born in June 1955
    Individual (148 offsprings)
    Officer
    2002-09-11 ~ 2002-10-15
    OF - Director → CIF 0
  • 3
    Kavanagh, Gillian Anne
    Company Director
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Staples, Brian Lynn
    Director born in April 1945
    Individual (102 offsprings)
    Officer
    2001-06-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Lala, Bilal Hashim
    Finance Director born in June 1963
    Individual (44 offsprings)
    Officer
    2005-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Miller, David John
    Chartered Accountant born in April 1962
    Individual (123 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Lamb, Nicholas Maxwell
    Company Director born in March 1960
    Individual (17 offsprings)
    Officer
    1997-12-09 ~ 2006-04-28
    OF - Director → CIF 0
    Lamb, Nicholas Maxwell
    Company Director
    Individual (17 offsprings)
    Officer
    1997-12-09 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 9
    Havelaar, Monique Pamela
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Waples, Christopher Brian
    Director Key Accounts & Develo born in January 1959
    Individual (54 offsprings)
    Officer
    2003-02-28 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    CROWN BUSINESS COMMUNICATIONS LIMITED
    02791115
    12 Soho Square, London, England
    Liquidation Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN DIGITAL SERVICES LIMITED

Period: 1997-12-09 ~ 2018-01-16
Company number: 03478161
Registered name
CROWN DIGITAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Current Assets
100 GBP2015-12-31
100 GBP2014-12-31
Net Current Assets/Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Total Assets Less Current Liabilities
100 GBP2015-12-31
100 GBP2014-12-31
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • CROWN DIGITAL SERVICES LIMITED
    Info
    Registered number 03478161
    12 Soho Square, London W1D 3QF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 and dissolved on 2018-01-16 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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