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 3
  • 1
    Moss, Larissa Pippa
    Secretary
    Individual (5 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Simons, Spencer Howard
    Manager born in December 1971
    Individual (46 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
  • 3
    1 Warner House, Bessborough Road, Harrovian Businesss Village, Harrow, Middlesex, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    52,291 GBP2023-04-28
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Spencer Howard Simons
    Born in December 1971
    Individual (46 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-04-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 3
    Mrs Emma Simons
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2017-04-07 ~ 2018-04-24
    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
  • 4
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-04-08 ~ 2002-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWNGLEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,123 GBP2023-04-28
1,676 GBP2022-04-30
Investment Property
100,000 GBP2023-04-28
100,000 GBP2022-04-30
Fixed Assets
101,123 GBP2023-04-28
101,676 GBP2022-04-30
Debtors
166,406 GBP2023-04-28
787,739 GBP2022-04-30
Current assets - Investments
200 GBP2023-04-28
200 GBP2022-04-30
Cash at bank and in hand
3,680 GBP2023-04-28
5,698 GBP2022-04-30
Current Assets
170,286 GBP2023-04-28
793,637 GBP2022-04-30
Net Current Assets/Liabilities
13,852 GBP2023-04-28
20,845 GBP2022-04-30
Total Assets Less Current Liabilities
114,975 GBP2023-04-28
122,521 GBP2022-04-30
Creditors
Non-current
-69,889 GBP2023-04-28
-76,024 GBP2022-04-30
Net Assets/Liabilities
45,086 GBP2023-04-28
46,497 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-28
100 GBP2022-04-30
Retained earnings (accumulated losses)
44,986 GBP2023-04-28
46,397 GBP2022-04-30
Equity
45,086 GBP2023-04-28
46,497 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-28
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,502 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,379 GBP2023-04-28
826 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
553 GBP2022-05-01 ~ 2023-04-28
Property, Plant & Equipment
Computers
1,123 GBP2023-04-28
1,676 GBP2022-04-30
Investment Property - Fair Value Model
100,000 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,522 GBP2023-04-28
1,877 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
2,300 GBP2023-04-28
Other Debtors
Amounts falling due within one year, Current
159,584 GBP2023-04-28
785,862 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
166,406 GBP2023-04-28
787,739 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
8,920 GBP2023-04-28
8,920 GBP2022-04-30
Trade Creditors/Trade Payables
Current
8,187 GBP2023-04-28
8,645 GBP2022-04-30
Amounts owed to group undertakings
Current
25,317 GBP2023-04-28
Other Creditors
Current
114,010 GBP2023-04-28
755,227 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
69,889 GBP2023-04-28
76,024 GBP2022-04-30
Bank Borrowings
Secured
78,809 GBP2023-04-28
84,944 GBP2022-04-30
Related profiles found in government register
  • CROWNGLEN LIMITED
    Info
    Registered number 04410653
    1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2002-04-08 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • CROWNGLEN LIMITED
    S
    Registered number 04410653
    395, Hoe Street, London, E17 9AP
    UNITED KINGDOM
    CIF 1
  • CROWNGLEN LIMITED
    S
    Registered number 04410653
    395, Hoe Street, London, England, E17 9AP
    UNITED KINGDOM
    CIF 2
  • CROWNGLEN LIMITED
    S
    Registered number 04410653
    395, Hoe Street, Walthamstow, London, United Kingdom, E17 9AP
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-02 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,004 GBP2023-04-28
    Person with significant control
    2017-11-20 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    14 Holywell Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,656 GBP2023-04-28
    Person with significant control
    2017-02-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-04-28
    Person with significant control
    2017-08-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    14 Holywell Row, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    Sterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6 GBP2023-04-28
    Person with significant control
    2017-10-11 ~ 2017-11-02
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ 2015-09-10
    CIF 2 - LLP Designated Member → ME

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