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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dickson, Ian Charles
    Estate Agent born in May 1947
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Patel, Rupal
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Carl David
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2015-08-12 ~ 2019-03-30
    OF - Director → CIF 0
    Burgess, Carl David
    Individual (5 offsprings)
    Officer
    2015-08-12 ~ 2025-04-22
    OF - Secretary → CIF 0
  • 4
    Hunt, Benjamin Anthony
    Estate Agent born in December 1978
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ 2025-04-22
    OF - Director → CIF 0
  • 5
    Hendry, Anthea Elizabeth, Dr
    Individual (4 offsprings)
    Officer
    2000-02-10 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 6
    Patel, Ravindra Tarak Jayantibhai
    Born in September 1982
    Individual (18 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 7
    MAGNATE HAMMERSMITH LTD
    16295199
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-01-13 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    MW SHEPHERDS BUSH LIMITED
    08123094
    97, Uxbridge Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    MW HAMMERSMITH LIMITED
    09513770
    129, Shepherds Bush Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    MAGNATE HAMM LTD
    16294124
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-01-13 ~ 2000-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROWNVENT LIMITED

Period: 2000-01-13 ~ now
Company number: 03905882
Registered name
CROWNVENT LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,109 GBP2025-03-31
2,376 GBP2024-06-30
Debtors
98,662 GBP2025-03-31
124,811 GBP2024-06-30
Cash at bank and in hand
36,311 GBP2025-03-31
53,534 GBP2024-06-30
Current Assets
134,973 GBP2025-03-31
178,345 GBP2024-06-30
Net Current Assets/Liabilities
73,793 GBP2025-03-31
63,002 GBP2024-06-30
Total Assets Less Current Liabilities
75,902 GBP2025-03-31
65,378 GBP2024-06-30
Net Assets/Liabilities
75,422 GBP2025-03-31
64,837 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
75,122 GBP2025-03-31
64,537 GBP2024-06-30
80,974 GBP2023-06-30
Equity
75,422 GBP2025-03-31
64,837 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
60,585 GBP2024-07-01 ~ 2025-03-31
78,563 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
60,585 GBP2024-07-01 ~ 2025-03-31
78,563 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-50,000 GBP2024-07-01 ~ 2025-03-31
Average Number of Employees
62024-07-01 ~ 2025-03-31
62023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-61 GBP2024-07-01 ~ 2025-03-31
-222 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
18,027 GBP2024-07-01 ~ 2025-03-31
23,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
63,971 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,862 GBP2025-03-31
61,595 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
267 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,109 GBP2025-03-31
2,376 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
96,718 GBP2025-03-31
121,336 GBP2024-06-30
Other Debtors
Amounts falling due within one year
1,944 GBP2025-03-31
3,475 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
98,662 GBP2025-03-31
124,811 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,439 GBP2025-03-31
39,775 GBP2024-06-30
Corporation Tax Payable
Current
18,012 GBP2025-03-31
23,434 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,567 GBP2025-03-31
31,882 GBP2024-06-30
Other Creditors
Current
9,162 GBP2025-03-31
20,252 GBP2024-06-30
Creditors
Current
61,180 GBP2025-03-31
115,343 GBP2024-06-30
  • CROWNVENT LIMITED
    Info
    Registered number 03905882
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2000-01-13 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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