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 5
  • 1
    O'neill, Paul Emmanuel
    Director born in November 1978
    Individual (22 offsprings)
    Officer
    2018-01-18 ~ now
    OF - director → CIF 0
  • 2
    Mcgall, Nicola Claire, Ms.
    Alternate Director born in January 1973
    Individual (19 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 3
    Mr Klaas Johannes Zwart
    Born in March 1951
    Individual (21 offsprings)
    Person with significant control
    2017-09-11 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Graham, Simon
    Alternate Director born in January 1970
    Individual (26 offsprings)
    Officer
    2017-09-12 ~ now
    OF - director → CIF 0
  • 5
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Corporate (18 offsprings)
    Officer
    2023-10-27 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Duquemin, Neal Mauger
    Individual
    Officer
    2002-08-21 ~ 2002-10-30
    OF - secretary → CIF 0
  • 2
    Mr Martin Peter Fekkes
    Born in June 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Rowlinson, David Alan
    Director born in September 1962
    Individual (15 offsprings)
    Officer
    2002-08-21 ~ 2005-08-19
    OF - director → CIF 0
    2016-10-18 ~ 2017-06-30
    OF - director → CIF 0
  • 4
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ 2018-01-18
    OF - director → CIF 0
  • 5
    Relph, Adrian, Mr.
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2017-06-30 ~ 2022-06-29
    OF - director → CIF 0
  • 6
    Le Noury, Jacqueline Marguerite
    Company Director born in January 1971
    Individual (10 offsprings)
    Officer
    2014-09-16 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Cairns, William Stephen
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2005-08-19 ~ 2014-09-16
    OF - director → CIF 0
  • 8
    Lockett, Philip Bruce
    Director born in November 1960
    Individual
    Officer
    2002-08-21 ~ 2005-08-19
    OF - director → CIF 0
  • 9
    Ogier, Ian Michael
    Company Secretary
    Individual
    Officer
    2002-10-30 ~ 2005-08-19
    OF - secretary → CIF 0
  • 10
    Conway, Paul
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2014-09-16
    OF - director → CIF 0
  • 11
    Channel House, Forest Lane, St. Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    2005-08-19 ~ 2014-09-16
    PE - secretary → CIF 0
  • 12
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-08-21 ~ 2002-08-21
    PE - nominee-director → CIF 0
  • 13
    Dixcart House, Fort Charles, Charlestown, Saint Kitts And Nevis
    Corporate (13 offsprings)
    Officer
    2014-09-16 ~ 2023-10-27
    PE - secretary → CIF 0
  • 14
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-08-21 ~ 2002-08-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CRAWFISH LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
6,791 GBP2023-01-01 ~ 2023-12-31
20,632 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
6,791 GBP2023-01-01 ~ 2023-12-31
20,632 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-519 GBP2023-01-01 ~ 2023-12-31
-18,491 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,272 GBP2023-01-01 ~ 2023-12-31
2,141 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
227,224 GBP2023-12-31
227,703 GBP2022-12-31
Fixed Assets
227,224 GBP2023-12-31
227,703 GBP2022-12-31
Cash at bank and in hand
640 GBP2023-12-31
640 GBP2022-12-31
Current Assets
640 GBP2023-12-31
640 GBP2022-12-31
Net Current Assets/Liabilities
-446,851 GBP2023-12-31
-453,602 GBP2022-12-31
Total Assets Less Current Liabilities
-219,627 GBP2023-12-31
-225,899 GBP2022-12-31
Net Assets/Liabilities
-219,627 GBP2023-12-31
-225,899 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-219,628 GBP2023-12-31
-225,900 GBP2022-12-31
Equity
-219,627 GBP2023-12-31
-225,899 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Creditors
Amounts falling due within one year
447,491 GBP2023-12-31
454,242 GBP2022-12-31

  • CRAWFISH LIMITED
    Info
    Registered number 04516078
    4th Floor 46 James Street, London W1U 1EZ
    Private Limited Company incorporated on 2002-08-21 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.