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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 6
  • 1
    Hanna, Francis John
    Born in April 1968
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Gant, Michael David
    Born in January 1969
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Cosgrove, Richard
    Born in January 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jolly, Jovita
    Born in November 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    P V H HOLDINGS LIMITED - now
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Pearson, Simon David
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2024-07-08
    OF - Director → CIF 0
    Pearson, Simon David
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2000-07-26
    OF - Secretary → CIF 0
  • 2
    Van Huet, Arnold Bernard Gerardus
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2024-07-15
    OF - Director → CIF 0
  • 4
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1998-09-17
    OF - Nominee Secretary → CIF 0
  • 5
    Virgo, Alan William
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Overend, Stuart John
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2020-11-16
    OF - Director → CIF 0
  • 7
    Langstraat, Frank
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2018-03-06
    OF - Director → CIF 0
    Langstraat, Frank
    Company Director born in March 1952
    Individual (3 offsprings)
    icon of calendar 2018-08-07 ~ 2020-02-28
    OF - Director → CIF 0
    Langstraat, Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 8
    Mansford, John
    Manager born in October 1953
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-09-17 ~ 1998-09-17
    PE - Nominee Director → CIF 0
  • 10
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-03-06 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CREST BRICK SLATE & TILE LIMITED

Previous name
CREST INVESTMENTS LIMITED - 1999-05-07
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials

Related profiles found in government register
  • CREST BRICK SLATE & TILE LIMITED
    Info
    CREST INVESTMENTS LIMITED - 1999-05-07
    Registered number 03633185
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire DN14 7HZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • CREST BRICK SLATE & TILE LIMITED
    S
    Registered number 03633185
    icon of addressHowdenshire Way, Knedlington Road, Howden, Goole, East Yorkshire, United Kingdom, DN14 7HZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCANN ROOFING PRODUCTS LIMITED - 2024-04-02
    MCCANN PRODUCTS LIMITED - 2018-01-11
    icon of addressC/o Crest Brick Slate & Tile Limited Howdenshire Way, Knedlington Road, Goole, East Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,001,057 GBP2018-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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