logo
explain how to read the page

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 17
  • 1
    Wolff, Robert
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Robertson, Stephen Duncan
    Co Director born in June 1960
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2017-01-31
    OF - Director → CIF 0
    Robertson, Stephen Duncan
    Co Director
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 3
    Hackett, Frank James
    Sales Director born in April 1990
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Fisher, David
    Financier born in September 1968
    Individual (20 offsprings)
    Officer
    2007-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Defline, Olivier Marie Jérôme Jean
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 7
    Richards, Michael Roy
    Director born in July 1951
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (21 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-01-12 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Beauchamp, Kevin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Howells, Andrew John
    Company Director born in May 1967
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual (8 offsprings)
    Officer
    2023-06-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 13
    Coghlan, Andrew James
    Company Director born in March 1964
    Individual (10 offsprings)
    Officer
    2004-01-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Grahamslaw, Ian
    Individual (4 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (26 offsprings)
    Officer
    2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 16
    PE487 LIMITED
    06802470
    Biopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NORMEC HOLDING UK LIMITED
    14822690
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROWTHORNE GROUP LIMITED

Period: 2004-01-12 ~ now
Company number: 05012943
Registered name
CROWTHORNE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
660,524 GBP2024-12-31
660,524 GBP2023-12-31
Debtors
43,464 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1,284 GBP2024-12-31
1,284 GBP2023-12-31
Current Assets
44,748 GBP2024-12-31
1,284 GBP2023-12-31
Net Current Assets/Liabilities
-660,524 GBP2024-12-31
-660,524 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100,001 GBP2024-12-31
100,001 GBP2023-12-31
100,001 GBP2022-12-31
Capital redemption reserve
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Retained earnings (accumulated losses)
-125,001 GBP2024-12-31
-125,001 GBP2023-12-31
-125,001 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
43,464 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
705,272 GBP2024-12-31
661,808 GBP2023-12-31

Related profiles found in government register
  • CROWTHORNE GROUP LIMITED
    Info
    Registered number 05012943
    Beech House Ancells Business Park, Ancells Road, Fleet GU51 2UN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CROWTHORNE GROUP LIMITED
    S
    Registered number 05012943
    Beech House Ancells Business Park, Ancells Road, Fleet, United Kingdom, GU51 2UN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWTHORNE HI-TEC SERVICES LIMITED
    01991838
    Beech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.