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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 6
  • 1
    Lunardo, Daniela Sabine Corinne, Dr
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yuriy Angelov Angelov
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Potterton, William Anthony Norman, Mr.
    Company Director born in October 1932
    Individual (42 offsprings)
    Officer
    2010-06-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    PCL DIRECTORS (UK) LTD
    - now 05355490
    TILEHURST INVESTMENTS LIMITED - 2006-03-10
    6th Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    2011-12-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    MUSTERASSET LIMITED
    02105789
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 241 offsprings)
    Officer
    2003-04-18 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 6
    TW DIRECTORS (UK) LIMITED
    TW DIRECTORS (UK) LTD - now 02029920
    TRUMPWISE LIMITED - 2006-02-20 02029920
    6th, Floor, 32 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2003-04-18 ~ 2011-12-02
    OF - Director → CIF 0
parent relation
Company in focus

CREWES FINANCE LIMITED

Period: 2003-04-18 ~ 2023-06-27
Company number: 04739490
Registered name
CREWES FINANCE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2021-04-27
1,548,717 GBP2020-04-27
Debtors
4,106 GBP2021-04-27
4,106 GBP2020-04-27
Creditors
Current
5,997 GBP2021-04-27
3,909 GBP2020-04-27
Net Current Assets/Liabilities
-1,891 GBP2021-04-27
Total Assets Less Current Liabilities
-1,890 GBP2021-04-27
1,548,914 GBP2020-04-27
Net Assets/Liabilities
-108,616 GBP2021-04-27
1,442,188 GBP2020-04-27
Equity
Called up share capital
3,224,590 GBP2021-04-27
3,224,590 GBP2020-04-27
Equity
-108,616 GBP2021-04-27
1,442,188 GBP2020-04-27
Other Debtors
4,106 GBP2021-04-27
4,106 GBP2020-04-27
Number of shares allotted
Class 1 ordinary share
3,224,590 shares2020-04-28 ~ 2021-04-27
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-28 ~ 2021-04-27

  • CREWES FINANCE LIMITED
    Info
    Registered number 04739490
    One George Yard, Ground Floor, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 and dissolved on 2023-06-27 (20 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.