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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
    Davey, Alan John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Button, David Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Hance, David Richard
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Van De Wiel, Thomas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    CROSSWATER HOLDINGS UK LIMITED - 2015-03-28
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Riley, Derek Patrick
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Coughlin, Michael Charles
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Hance, Madeleine Nicole
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    Denny, Martyn Andrew
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    De Beer, Nico Albert
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 6
    Cooper, Philip Roger
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Kant, Vikram Mohan
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Director → CIF 0
    Kant, Vikram
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Secretary → CIF 0
  • 8
    Anning, David John
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Carr, Philip James
    Group Marketing Director born in July 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2012-07-13
    OF - Director → CIF 0
    Carr, Philip James
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 10
    Oakes, Peter John
    Administrator born in April 1948
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1998-09-23
    OF - Director → CIF 0
    Oakes, Peter John
    Company Director born in April 1948
    Individual
    icon of calendar 1998-10-23 ~ 1999-06-02
    OF - Director → CIF 0
  • 11
    Boothman, David Stuart
    Group Managing Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 12
    Newman, Jason
    Sales Director born in August 1966
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 13
    Oakes, Janet Lesley
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 14
    Furlong, John Matthew
    Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Powell, Timothy Paul
    Group Finance Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-08-29
    OF - Director → CIF 0
    Powell, Timothy Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-20 ~ 1998-08-27
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    PE - Nominee Director → CIF 0
  • 18
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    432 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROSSWATER LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • CROSSWATER LIMITED
    Info
    Registered number 03619276
    icon of addressLake View House, Rennie Drive, Dartford, Kent DA1 5FU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CROSSWATER LIMITED
    S
    Registered number 03619276
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLake View House, Rennie Drive, Dartford, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.