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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 9
  • 1
    Warren, Tamsin Ruth
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Korepta, Mathew Philip
    Bookkeeper
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    Warren, Tamsin
    It born in October 1978
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Price, Amanda
    Business Development born in October 1974
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2008-09-29
    OF - Director → CIF 0
    Price, Amanda
    Individual (2 offsprings)
    Officer
    2005-05-18 ~ 2006-08-02
    OF - Secretary → CIF 0
    Price, Amanda
    Business Development
    Individual (2 offsprings)
    2006-12-11 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 5
    Warren, Adam
    It Consultancy born in August 1976
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Warren, Adam Paul
    Consultant born in August 1976
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2007-09-04
    OF - Director → CIF 0
  • 6
    Ashton, Susan
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 7
    Holloway, Steven John
    Computer Specialist born in February 1971
    Individual (5 offsprings)
    Officer
    2002-11-12 ~ 2005-05-18
    OF - Director → CIF 0
    Holloway, Steven John
    I T Director
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2005-05-18
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-11-12 ~ 2002-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRUCIAL SYSTEMS LIMITED

Period: 2002-11-12 ~ 2012-11-16
Company number: 04588299
Registered name
CRUCIAL SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
7210 - Hardware Consultancy

  • CRUCIAL SYSTEMS LIMITED
    Info
    Registered number 04588299
    Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport SK4 1BS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-12 and dissolved on 2012-11-16 (10 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.