logo
explain how to read the page

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
    Vaughan, Richard David Crofts
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2001-11-13 ~ 2003-01-07
    OF - Director → CIF 0
  • 2
    Roche, Hugo Jonathan Adair
    Born in February 1962
    Individual (7 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mr Hugo Jonathan Adair Roche
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2025-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Allen, Graham Stuart
    Born in January 1963
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Toben, Moira
    Individual (5 offsprings)
    Officer
    1998-06-11 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 5
    Burgin, Mark Patrick Leslie
    Born in March 1954
    Individual (11 offsprings)
    Officer
    1998-06-11 ~ now
    OF - Director → CIF 0
    Mr Mark Patrick Leslie Burgin
    Born in March 1954
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Molyneux, Paul David
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2015-12-09 ~ 2025-12-23
    OF - Director → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-06-11 ~ 1998-06-11
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-06-11 ~ 1998-09-01
    OF - Nominee Director → CIF 0
    1998-06-11 ~ 1998-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONGCREST LIMITED

Period: 2011-05-27 ~ now
Company number: 03579722
Registered names
LONGCREST LIMITED - now
LONGCREST PLC - 2011-05-27
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
Current
161,823 GBP2024-12-31
161,824 GBP2023-12-31
Cash at bank and in hand
735 GBP2024-12-31
2,981 GBP2023-12-31
Net Assets/Liabilities
-207,632 GBP2024-12-31
-207,614 GBP2023-12-31
Equity
Called up share capital
77,500 GBP2024-12-31
77,500 GBP2023-12-31
Retained earnings (accumulated losses)
-285,132 GBP2024-12-31
-285,114 GBP2023-12-31
Equity
-207,632 GBP2024-12-31
-207,614 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
200 GBP2024-12-31
200 GBP2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
4,229 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,500 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
77,500 GBP2024-01-01 ~ 2024-12-31
77,500 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONGCREST LIMITED
    Info
    LONGCREST PLC - 2011-05-27
    Registered number 03579722
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • LONGCREST LIMITED
    S
    Registered number 03579722
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • LONGCREST LTD
    S
    Registered number 03579722
    35, Ballards Lane, London, England, N3 1XW
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SYSCO PRODUCTIONS LTD
    - now 03578603
    JETSIDE LIMITED - 2015-10-09
    C/o Bkl, 35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SYSCO PRODUCTIONS MIDDLE EAST LTD
    12100054
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE STORY ENGINEERS LIMITED
    16960813
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-13 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.