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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 23
  • 1
    Cooper, Philip Roger
    Consultant born in July 1948
    Individual (23 offsprings)
    Officer
    2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Oakes, Janet Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 3
    Anning, David John
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 4
    Riley, Derek Patrick
    Born in August 1961
    Individual (26 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
    Riley, Derek Patrick
    Director born in August 1961
    Individual (26 offsprings)
    2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 5
    Kant, Vikram Mohan
    Company Director born in February 1984
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2022-12-10
    OF - Director → CIF 0
    Kant, Vikram
    Individual (8 offsprings)
    Officer
    2018-08-29 ~ 2022-12-10
    OF - Secretary → CIF 0
  • 6
    Hance, David Richard
    Born in June 1965
    Individual (14 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Timothy Paul
    Group Finance Director born in June 1971
    Individual (17 offsprings)
    Officer
    2007-02-14 ~ 2018-08-29
    OF - Director → CIF 0
    Powell, Timothy Paul
    Individual (17 offsprings)
    Officer
    2007-04-10 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 8
    De Beer, Nico Albert
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    2016-08-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Oakes, Peter John
    Administrator born in April 1948
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1998-09-23
    OF - Director → CIF 0
    Oakes, Peter John
    Company Director born in April 1948
    Individual (1 offspring)
    1998-10-23 ~ 1999-06-02
    OF - Director → CIF 0
  • 10
    Davey, Alan John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ 2026-02-06
    OF - Director → CIF 0
  • 11
    Button, David Michael
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Denny, Martyn Andrew
    Company Director born in July 1951
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Boothman, David Stuart
    Group Managing Director born in August 1971
    Individual (9 offsprings)
    Officer
    2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Hance, Madeleine Nicole
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 15
    Van De Wiel, Thomas
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 16
    Newman, Jason
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 17
    Carr, Philip James
    Group Marketing Director born in July 1972
    Individual (52 offsprings)
    Officer
    2004-05-19 ~ 2012-07-13
    OF - Director → CIF 0
    Carr, Philip James
    Individual (52 offsprings)
    Officer
    2006-07-31 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 18
    Coughlin, Michael Charles
    Company Director born in May 1959
    Individual (13 offsprings)
    Officer
    2016-08-17 ~ 2018-04-13
    OF - Director → CIF 0
  • 19
    Furlong, John Matthew
    Finance Director born in July 1966
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 21
    BATHROOM BRANDS HOLDINGS UK LIMITED
    - now 06901921
    CROSSWATER HOLDINGS UK LIMITED - 2015-03-28
    Lake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    CROSSWATER HOLDINGS LIMITED
    05755025 06901921
    Lake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-08-20 ~ 1998-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROSSWATER LIMITED

Period: 1998-08-20 ~ now
Company number: 03619276
Registered name
CROSSWATER LIMITED - now
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
    Lake View House, Rennie Drive, Dartford, Kent DA1 5FU
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • CROSSWATER LIMITED
    S
    Registered number 03619276
    Lake 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 1
  • 1
    ADORA BATHROOMS LIMITED
    07309239
    Lake View House, Rennie Drive, Dartford, Kent
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.