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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 3
  • 1
    Cox, David Matthew
    Director born in January 1984
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Director → CIF 0
    Cox, Valerie Ann
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    THAMES PROPERTY HOLDINGS LIMITED
    icon of address19, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cox, Pauline Maria
    Company Director born in November 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2011-02-23
    OF - Director → CIF 0
    Cox, Pauline Maria
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2011-02-23
    OF - Secretary → CIF 0
  • 2
    Cox, Michael James
    Managing Director born in April 1956
    Individual (69 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWSWOOD LIMITED

Previous name
HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
9,383,000 GBP2024-09-30
9,383,000 GBP2023-09-30
Debtors
567,936 GBP2024-09-30
320,252 GBP2023-09-30
Cash at bank and in hand
28,547 GBP2024-09-30
184,565 GBP2023-09-30
Current Assets
596,483 GBP2024-09-30
504,817 GBP2023-09-30
Creditors
Current
-3,033,282 GBP2024-09-30
-2,874,921 GBP2023-09-30
Net Current Assets/Liabilities
-2,436,799 GBP2024-09-30
-2,370,104 GBP2023-09-30
Total Assets Less Current Liabilities
6,946,201 GBP2024-09-30
7,012,896 GBP2023-09-30
Creditors
Non-current
-7,422,436 GBP2024-09-30
-7,422,436 GBP2023-09-30
Net Assets/Liabilities
-476,235 GBP2024-09-30
-409,540 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-476,335 GBP2024-09-30
-409,640 GBP2023-09-30
Equity
-476,235 GBP2024-09-30
-409,540 GBP2023-09-30
Investment Property - Fair Value Model
9,383,000 GBP2023-09-30
Bank Borrowings
Secured
2,831,000 GBP2024-09-30
2,831,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • CROWSWOOD LIMITED
    Info
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    Registered number 04415570
    icon of address19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2002-04-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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