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 2
  • 1
    Woon-sam, Leslie Anthony
    Accountant born in November 1947
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr Leslie Anthony Woon-sam
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Woon-sam, Glyn Alec
    Company Director born in March 1989
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Heaney, Romany
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Woon-sam, Denise
    Assistant Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-02-19
    OF - Director → CIF 0
    Woon-sam, Denise
    Assistant Accountant
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Mr Glyn Alec Woon-sam
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-02-01 ~ 2002-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWN BOOKKEEPING SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
12,281 GBP2024-03-31
14,960 GBP2023-03-31
Current Assets
542,074 GBP2024-03-31
527,860 GBP2023-03-31
Creditors
Amounts falling due within one year
-116,260 GBP2024-03-31
-126,860 GBP2023-03-31
Net Current Assets/Liabilities
425,814 GBP2024-03-31
401,000 GBP2023-03-31
Total Assets Less Current Liabilities
438,095 GBP2024-03-31
415,960 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,680 GBP2023-03-31
Net Assets/Liabilities
438,095 GBP2024-03-31
386,280 GBP2023-03-31
Equity
438,095 GBP2024-03-31
386,280 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CROWN BOOKKEEPING SERVICES LIMITED
    Info
    Registered number 04364753
    Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ
    Private Limited Company incorporated on 2002-02-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • CROWN BOOKKEEPING SERVICES LIMITED
    S
    Registered number 4364753
    Spendale House, The Runway, Ruislip, Middlesex, United Kingdom, HA4 6SE
    UK
    CIF 1
  • CROWN BOOKKEEPING SERVICES LTD
    S
    Registered number missing
    Spendale House, The Runway, Ruislip, Middlesex, HA4 6SE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 2
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 77 - Secretary → ME
  • 3
    ASHWOOD TREE SPECIALIST LIMITED - 2007-07-02
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-31 ~ dissolved
    CIF 19 - Director → ME
    Officer
    2006-03-10 ~ dissolved
    CIF 67 - Secretary → ME
  • 4
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    CIF 51 - Secretary → ME
  • 5
    Spendale House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2007-10-03 ~ now
    CIF 16 - Secretary → ME
  • 6
    Spendale House, The Runway, Ruislip
    Dissolved Corporate (2 parents)
    Officer
    2002-06-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    CIF 72 - Secretary → ME
  • 8
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-05-04 ~ dissolved
    CIF 75 - Secretary → ME
  • 9
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ dissolved
    CIF 35 - Secretary → ME
  • 10
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 12
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-05-15 ~ dissolved
    CIF 55 - Secretary → ME
  • 13
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2003-06-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 14
    3 Beasley's Yard, 126a High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    CIF 24 - Secretary → ME
  • 15
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 64 - Secretary → ME
  • 16
    Spendale House, The Runway, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    2 High Road, Eastcote, Pinner, Middx
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 54 - Secretary → ME
  • 18
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 52 - Secretary → ME
  • 19
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    CIF 50 - Secretary → ME
  • 20
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ dissolved
    CIF 26 - Secretary → ME
  • 21
    Spendale House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-09 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    SAM'S LANDSCAPES LTD - 2010-08-27
    Spendale House, The Runway, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    CIF 12 - Secretary → ME
  • 23
    VINTAGE DRIVEWAYS & PATIOS LIMITED - 2010-03-05
    Spendale House, The Runway, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 24
    9th Floor Bond Court, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ dissolved
    CIF 59 - Secretary → ME
Ceased 53
  • 1
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-11-30
    Officer
    2003-11-18 ~ 2012-10-31
    CIF 53 - Secretary → ME
  • 2
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    51,176 GBP2020-09-30
    Officer
    2008-09-19 ~ 2013-09-30
    CIF 1 - Secretary → ME
  • 3
    MCALPINE DRIVEWAYS LIMITED - 2006-02-15
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    41,442 GBP2024-04-30
    Officer
    2005-04-25 ~ 2013-05-29
    CIF 76 - Secretary → ME
  • 4
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2002-06-14 ~ 2014-01-31
    CIF 46 - Secretary → ME
    1998-11-18 ~ 2002-06-14
    CIF 10 - Secretary → ME
  • 5
    ANGLIAN DRIVES LIMITED - 2009-10-26
    PAVE THE WAY DRIVES LTD - 2009-02-13
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-15 ~ 2013-09-30
    CIF 23 - Secretary → ME
  • 6
    AIDAN LIMITED - 2014-10-09
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,152 GBP2021-02-28
    Officer
    2006-02-06 ~ 2014-01-31
    CIF 39 - Secretary → ME
  • 7
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Officer
    2004-09-30 ~ 2014-10-31
    CIF 79 - Secretary → ME
  • 8
    Spendale House, The Runway, Ruislip
    Dissolved Corporate (2 parents)
    Officer
    2000-11-20 ~ 2002-06-14
    CIF 8 - Secretary → ME
  • 9
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,825 GBP2019-03-31
    Officer
    2002-02-04 ~ 2014-01-31
    CIF 47 - Secretary → ME
  • 10
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,904 GBP2024-05-31
    Officer
    2003-05-01 ~ 2013-05-29
    CIF 43 - Secretary → ME
  • 11
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    429 GBP2015-11-30
    Officer
    2011-12-21 ~ 2012-11-06
    CIF 49 - Secretary → ME
  • 12
    Spendale House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ 2013-04-17
    CIF 20 - Secretary → ME
  • 13
    Unit 3 The Metro Centre, Dwight Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2005-12-19 ~ 2014-01-31
    CIF 70 - Secretary → ME
  • 14
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-15 ~ 2015-01-31
    CIF 15 - Secretary → ME
  • 15
    Flat 5, 60 Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    16,617 GBP2022-06-30
    Officer
    2017-05-03 ~ 2017-05-30
    CIF 11 - Secretary → ME
  • 16
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    147,336 GBP2024-09-30
    Officer
    2008-09-24 ~ 2012-11-06
    CIF 14 - Secretary → ME
  • 17
    Spendale House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-03-20 ~ 2013-05-29
    CIF 38 - Secretary → ME
  • 18
    Spendale House, The Runway, Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-22 ~ 2009-07-22
    CIF 2 - Secretary → ME
  • 19
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2005-09-20 ~ 2013-09-30
    CIF 73 - Secretary → ME
  • 20
    Office 1 Ickenham House, 2-4 High Road, Ickenham, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,652 GBP2024-01-31
    Officer
    2017-03-17 ~ 2023-05-03
    CIF 60 - Secretary → ME
  • 21
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,463 GBP2024-01-31
    Officer
    2003-01-27 ~ 2014-01-31
    CIF 45 - Secretary → ME
  • 22
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2003-05-15 ~ 2013-05-29
    CIF 42 - Secretary → ME
  • 23
    HERTS AND BUCKS SKIP HIRE LIMITED - 2007-04-23
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,566 GBP2022-04-30
    Officer
    2006-04-10 ~ 2013-04-17
    CIF 65 - Secretary → ME
  • 24
    Pembroke Lodge, 3 Pembroke Road, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2013-05-29
    CIF 34 - Secretary → ME
  • 25
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2024-01-31
    Officer
    2007-01-12 ~ 2014-01-31
    CIF 36 - Secretary → ME
  • 26
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,826 GBP2023-10-31
    Officer
    2006-10-10 ~ 2014-10-31
    CIF 80 - Secretary → ME
  • 27
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,895 GBP2018-08-31
    Officer
    2006-08-24 ~ 2013-09-30
    CIF 37 - Secretary → ME
  • 28
    Kean Dell, 4 Lime Court Lime Grove, Ruislip, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2010-02-14
    CIF 5 - Secretary → ME
  • 29
    513 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ 2012-11-06
    CIF 13 - Secretary → ME
  • 30
    513 London Road, Cheam, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2002-01-30 ~ 2013-04-17
    CIF 48 - Secretary → ME
  • 31
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    737,902 GBP2024-05-31
    Officer
    2009-06-05 ~ 2014-06-01
    CIF 56 - Secretary → ME
  • 32
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,379 GBP2023-02-28
    Officer
    2008-02-05 ~ 2013-02-05
    CIF 27 - Secretary → ME
  • 33
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2003-06-25 ~ 2013-07-29
    CIF 41 - Secretary → ME
  • 34
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,026 GBP2024-04-30
    Officer
    2007-04-24 ~ 2013-05-29
    CIF 33 - Secretary → ME
  • 35
    161 Forest Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2013-05-22
    CIF 31 - Secretary → ME
  • 36
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,231 GBP2024-01-31
    Officer
    2005-01-28 ~ 2014-01-31
    CIF 78 - Secretary → ME
  • 37
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ 2013-05-01
    CIF 18 - Secretary → ME
  • 38
    25 The Chase, Penn, High Wycombe, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,348 GBP2023-07-31
    Officer
    2005-07-19 ~ 2013-07-31
    CIF 74 - Secretary → ME
  • 39
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,311 GBP2023-05-31
    Officer
    2008-05-20 ~ 2013-05-29
    CIF 25 - Secretary → ME
  • 40
    Meadow View, Hovefield Avenue, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,504 GBP2023-11-30
    Officer
    2005-11-24 ~ 2012-10-31
    CIF 71 - Secretary → ME
  • 41
    P HANSBERRY LIMITED - 2007-07-27
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,094 GBP2022-05-31
    Officer
    2007-05-16 ~ 2013-05-29
    CIF 32 - Secretary → ME
  • 42
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    554 GBP2023-03-31
    Officer
    2008-03-31 ~ 2013-07-29
    CIF 62 - Secretary → ME
  • 43
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,632 GBP2024-03-31
    Officer
    2006-03-03 ~ 2013-04-17
    CIF 68 - Secretary → ME
  • 44
    C/o Crown Bookkeeping, Services Limited, Spendale House The Runway, Ruislip
    Dissolved Corporate (1 parent)
    Officer
    2003-03-12 ~ 2013-05-29
    CIF 44 - Secretary → ME
  • 45
    63 Rowan Croft, Clayton Lewoods, Chorley
    Active Corporate (2 parents)
    Equity (Company account)
    -9,588 GBP2024-03-31
    Officer
    2000-03-06 ~ 2003-01-01
    CIF 9 - Secretary → ME
  • 46
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,179 GBP2024-01-31
    Officer
    2008-01-29 ~ 2013-02-28
    CIF 28 - Secretary → ME
  • 47
    88 Crawford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ 2003-04-02
    CIF 7 - Secretary → ME
  • 48
    C/o Hc &co Limited Rourke House, Watermans Business Park, The Causeway, Staines-upon-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    606,425 GBP2023-02-28
    Officer
    2006-02-07 ~ 2011-11-30
    CIF 69 - Secretary → ME
  • 49
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    -64,986 GBP2022-08-31
    Officer
    2006-09-01 ~ 2013-08-31
    CIF 63 - Secretary → ME
  • 50
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (5 parents)
    Equity (Company account)
    379,125 GBP2023-10-31
    Officer
    2008-10-07 ~ 2014-10-31
    CIF 22 - Secretary → ME
  • 51
    First Floor, Unit 3 The Metro Centre, Dwight Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2006-06-29 ~ 2006-09-11
    CIF 58 - Secretary → ME
    2009-01-30 ~ 2013-08-23
    CIF 21 - Secretary → ME
  • 52
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,689 GBP2023-04-30
    Officer
    2006-04-07 ~ 2013-04-17
    CIF 66 - Secretary → ME
  • 53
    Pembroke Lodge, 3 Pembroke Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    42,132 GBP2024-01-31
    Officer
    2008-01-22 ~ 2014-01-31
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.