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
Active 6
  • 1
    Morgan, Deirdre
    Born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Daisy
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Morgan-cummins, Victoria Elizabeth
    Born in March 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Russell Lee Christopher
    Born in September 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
    Mr Russell Lee Christopher Morgan
    Born in September 1952
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mctaggart, Paul Michael
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    Morgan-cummins, Steven Andrew Jason
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Byrne, Jonathan Andrew
    Group Sales & Marketing Direct born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Powell, Terence
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Harding, Jackie
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Lawrence, Sarah
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 5
    Gaymer, Nigel Anthony Plumptre
    Director Secretary born in November 1944
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Director Secretary
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Hacker, Roger Thomas
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Storrer, Dale James
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Beer, Charles Nicholas
    Managing Director born in March 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Clifford, Daniel James
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-03-05
    OF - Director → CIF 0
    Clifford, Daniel
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-05 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    Taher, Javed
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 11
    Sullivan, Christopher John
    Director born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-09-04 ~ 2001-01-25
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-09-04 ~ 2001-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWN HOLDINGS LIMITED

Previous name
MADMART LIMITED - 2000-09-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Class 3 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
4,022,305 GBP2023-07-31
4,127,775 GBP2022-07-31
Fixed Assets - Investments
70,028 GBP2023-07-31
448,543 GBP2022-07-31
Investment Property
273,409 GBP2023-07-31
273,409 GBP2022-07-31
Fixed Assets
4,365,742 GBP2023-07-31
4,849,727 GBP2022-07-31
Debtors
1,886,116 GBP2023-07-31
3,050,389 GBP2022-07-31
Cash at bank and in hand
2,008,591 GBP2023-07-31
4,140,648 GBP2022-07-31
Current Assets
3,894,707 GBP2023-07-31
7,191,037 GBP2022-07-31
Creditors
Current
908,725 GBP2023-07-31
6,487,006 GBP2022-07-31
Net Current Assets/Liabilities
2,985,982 GBP2023-07-31
704,031 GBP2022-07-31
Total Assets Less Current Liabilities
7,351,724 GBP2023-07-31
5,553,758 GBP2022-07-31
Creditors
Non-current
1,650,055 GBP2023-07-31
1,078,688 GBP2022-07-31
Net Assets/Liabilities
5,701,669 GBP2023-07-31
4,475,070 GBP2022-07-31
Equity
Called up share capital
181 GBP2023-07-31
181 GBP2022-07-31
Revaluation reserve
24,262 GBP2023-07-31
24,262 GBP2022-07-31
Retained earnings (accumulated losses)
5,630,226 GBP2023-07-31
4,403,626 GBP2022-07-31
Equity
5,701,669 GBP2023-07-31
4,475,070 GBP2022-07-31
Average Number of Employees
4142022-08-01 ~ 2023-07-31
3542021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,176,846 GBP2022-07-31
Furniture and fittings
77,214 GBP2022-07-31
Motor vehicles
15,055 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,269,115 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,154,541 GBP2023-07-31
1,049,071 GBP2022-07-31
Furniture and fittings
77,214 GBP2023-07-31
77,214 GBP2022-07-31
Motor vehicles
15,055 GBP2023-07-31
15,055 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,246,810 GBP2023-07-31
1,141,340 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
105,470 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,470 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
4,022,305 GBP2023-07-31
4,127,775 GBP2022-07-31
Other Investments Other Than Loans
949 GBP2023-07-31
41,949 GBP2022-07-31
Amounts invested in assets
70,028 GBP2023-07-31
448,543 GBP2022-07-31
Investment Property - Fair Value Model
273,409 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,782 GBP2023-07-31
1,622 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,739,527 GBP2023-07-31
2,900,503 GBP2022-07-31
Other Debtors
Current
24,589 GBP2023-07-31
19,882 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
22,436 GBP2023-07-31
25,075 GBP2022-07-31
Prepayments/Accrued Income
Current
17,299 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,886,116 GBP2023-07-31
3,050,389 GBP2022-07-31
Other Remaining Borrowings
Current
734,432 GBP2023-07-31
561,746 GBP2022-07-31
Trade Creditors/Trade Payables
Current
12,019 GBP2023-07-31
Amounts owed to group undertakings
Current
1,130,669 GBP2022-07-31
Other Creditors
Current
142,301 GBP2023-07-31
4,507,432 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
110,467 GBP2022-07-31
Other Remaining Borrowings
Non-current
1,650,055 GBP2023-07-31
1,078,688 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-52,594 GBP2023-07-31
-26,383 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
138 shares2023-07-31
Class 2 ordinary share
34 shares2023-07-31
Class 3 ordinary share
9 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,508,600 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,508,600 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-282,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-282,000 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CROWN HOLDINGS LIMITED
    Info
    MADMART LIMITED - 2000-09-19
    Registered number 04066827
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar CM5 0GA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-04 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CROWN HOLDINGS LIMITED
    S
    Registered number 04066827
    icon of address236, London Road, Romford, Essex, United Kingdom, RM7 9EL
    CIF 1
  • CROWN HOLDINGS LIMITED
    S
    Registered number 04066827
    icon of addressCrown House, 855 London Road, Grays, Essex, United Kingdom, RM20 3LG
    CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    CATHEDRAL PROMOTIONS LIMITED - 1993-01-22
    icon of addressKings House, 9-10 Haymarket, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    534,866 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,037,812 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or moreOE
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Has significant influence or control as a member of a firmOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
  • 3
    CROWN GROUP (UK) LIMITED - 2011-07-29
    ORIEL GROUP (UK) LIMITED - 2007-06-26
    icon of addressDebbie Daniels, Crown House, 855 London Road, Grays, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Has significant influence or control as a member of a firmOE
  • 4
    icon of addressCrown House, 855 London Road, Grays
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-22 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Has significant influence or control as a member of a firmOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control as a member of a firmOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 6
    CROWN GROUP MANAGEMENT SERVICES LLP - 2015-07-07
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    36,052 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to surplus assets - 75% or moreOE
    CIF 23 - Right to appoint or remove members as a member of a firmOE
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of addressCrown House, 855 London Road, Grays, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firmOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Maltings Chelmsford Road, Norton Heath, Ingatestone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167,840 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Has significant influence or control as a member of a firmOE
  • 9
    icon of addressThe Maltings, Norton Heath, Ingatestone, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-03-10 ~ dissolved
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
    CIF 31 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    121 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    CIF 32 - Right to appoint or remove directorsOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressThe Maltings Chelmsford Road, Norton Heath, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-04-05 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 12
    BAR & RESTAURANTS MANAGEMENT LTD. - 2019-01-03
    icon of addressUnit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -637,452 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 13
    CATERING ASSISTANCE LIMITED - 2001-06-13
    icon of addressThe Maltings Chelmsford Road, Norton Heath, Ingatestone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -118,534 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Has significant influence or control as a member of a firmOE
    CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 14
    LEISUREXTRA LIMITED - 2012-03-07
    TOTAL HEALTH & SAFETY SOLUTIONS LIMITED - 2006-07-17
    LEISURE EXTRA LIMITED - 2006-11-20
    icon of addressDebbie Daniels, Crown House, 855 London Road, Grays, Essex
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Has significant influence or control as a member of a firmOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 15
    EVENTS LONDON LIMITED - 2007-03-23
    CROWN SPECIAL EVENT CATERERS LIMITED - 2018-02-22
    icon of addressThe Maltings Chelmsford Road, Norton Heath, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control as a member of a firmOE
    CIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 16 - Right to appoint or remove directorsOE
  • 16
    MIDSUMMER HOUSE RESTAURANTS LIMITED - 2011-06-06
    icon of addressDebbie Daniels, Crown House, 855 London Road, Grays, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Has significant influence or control as a member of a firmOE
  • 17
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    792,234 GBP2024-07-31
    Officer
    icon of calendar 2011-06-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 18
    SERIOUSLY FINE FOOD LIMITED - 2015-01-16
    icon of addressUnit25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,632 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Has significant influence or control as a member of a firmOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 19
    icon of addressDebbie Daniels, Crown House, 855 London Road, Grays, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firmOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 20
    PIGGOTT BROTHERS & CO. LIMITED - 2001-04-03
    icon of addressDebbie Daniels, Crown House, 855 London Road, Grays, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Has significant influence or control as a member of a firmOE
  • 21
    PIGGOTTS MARQUEES LIMITED - 2016-01-27
    icon of addressCrown House, 855 London Road, Grays, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Has significant influence or control over the trustees of a trustOE
  • 22
    CROWN SPECIAL EVENT CATERERS LIMITED - 2007-03-23
    QUINCREST LIMITED - 2000-08-24
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,328,644 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control as a member of a firmOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 23
    LE CAFFE AROMA LIMITED - 2021-02-23
    INBAREMA13 LTD - 2022-02-07
    icon of addressC/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    icon of calendar 2018-02-09 ~ dissolved
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directors as a member of a firmOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Has significant influence or control as a member of a firmOE
  • 24
    KUDOS HOSPITALITY LIMITED - 2010-11-23
    CROWN VENUE CATERING SERVICES LIMITED - 2001-05-16
    KUDOS CATERING (UK) LIMITED - 2021-10-15
    CROWN VENUE CATERING LIMITED - 2007-04-05
    QUINCROFT LIMITED - 2000-08-24
    CROWN CATERING VENUE SERVICES LIMITED - 2001-04-03
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,227,087 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Has significant influence or control as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 25
    SEJUICEDUK LIMITED - 2004-08-17
    SEJUICED UK LIMITED - 2006-03-14
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,442 GBP2022-07-31
    Person with significant control
    icon of calendar 2023-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 26
    icon of addressEventus Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -66,770 GBP2021-07-31
    Officer
    icon of calendar 2015-01-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Has significant influence or control as a member of a firmOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 27
    CROWN CATERING PROPERTY MANAGEMENT SERVICES LIMITED - 2007-10-22
    icon of addressThe Maltings Chelmsford Road, Norton Heath, Ingatestone, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -887,415 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 28
    INBAREMA4 LTD - 2021-12-10
    icon of addressThe Maltings, Norton Heath, Ingatestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    -239,696 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
    CIF 36 - Right to appoint or remove directorsOE
  • 29
    GOOD FOOD UNLTD LIMITED - 2015-03-19
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -867,589 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Has significant influence or control as a member of a firmOE
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 30
    icon of addressThe Maltings, Norton Heath, Ingatestone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-03-12 ~ dissolved
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
  • 31
    THE CROWN PARTNERSHIP CHARITABLE FOUNDATION LTD - 2023-08-14
    THE CROWN GROUP CHARITABLE FOUNDATION LIMITED - 2021-11-15
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Has significant influence or control as a member of a firmOE
  • 32
    CHEFS' CONVENIENCE LIMITED - 2004-01-29
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,060 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Has significant influence or control as a member of a firmOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 25 Ongar Business Centre The Gables, Fyfield Road, Ongar, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    792,234 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2023-10-30
    CIF 33 - Right to appoint or remove members OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 33 - Right to surplus assets - More than 50% but less than 75% OE
  • 2
    icon of addressEventus Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -66,770 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-04
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Has significant influence or control as a member of a firm OE
    CIF 37 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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