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
    Lloyd, Roderick Havard
    Managing Director born in July 1965
    Individual (7 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Mr Roderick Havard Lloyd
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2018-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CROSS & BOWEN LTD
    Cross And Bowen Offices, Riverside House, Normandy Road, Swansea, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Copham, Lionel Glyn
    Chairman born in March 1946
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2018-11-23
    OF - Director → CIF 0
    Mr Lionel Glyn Copham
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Bernard Neil
    Financial Director born in November 1963
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2018-11-23
    OF - Director → CIF 0
    Davies, Bernard Neil
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2018-11-23
    OF - Secretary → CIF 0
  • 3
    Sutherland, Alan David
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2012-03-01
    OF - Director → CIF 0
    Sutherland, Alan David
    Estates Director born in August 1961
    Individual (1 offspring)
    2014-10-07 ~ 2018-11-23
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Director → CIF 0
  • 5
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-26 ~ 2002-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWNHAWK PROPERTIES (2002 ) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
2,416,000 GBP2023-12-31
716,000 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-778,859 GBP2023-12-31
-144,663 GBP2022-12-31
Total Assets Less Current Liabilities
1,637,141 GBP2023-12-31
571,337 GBP2022-12-31
Creditors
Amounts falling due after one year
-259,870 GBP2023-12-31
-259,870 GBP2022-12-31
Net Assets/Liabilities
1,343,271 GBP2023-12-31
277,467 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
290,716 GBP2023-12-31
232,220 GBP2022-12-31
Equity
1,343,271 GBP2023-12-31
277,467 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-08-01 ~ 2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
17,995 GBP2023-12-31
7,410 GBP2022-12-31
Other Creditors
Amounts falling due within one year
760,964 GBP2023-12-31
137,353 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
259,870 GBP2023-12-31
259,870 GBP2022-12-31
Equity
Revaluation reserve
1,052,455 GBP2023-12-31
45,147 GBP2022-12-31
45,147 GBP2022-07-31

  • CROWNHAWK PROPERTIES (2002 ) LIMITED
    Info
    Registered number 04496128
    Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.