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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
Active 5
  • 1
    Beauchamp, Kevin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wolff, Robert
    Born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Defline, Olivier Marie Jérôme Jean
    Born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Grahamslaw, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Bremmer, Vincent Johan
    Managing Director born in April 1974
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Hackett, Frank James
    Sales Director born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 5
    Robertson, Stephen Duncan
    Co Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2017-01-31
    OF - Director → CIF 0
    Robertson, Stephen Duncan
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-12 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 7
    Howells, Andrew John
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Castangia, Roberto
    Sales Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 10
    Coghlan, Andrew James
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Fisher, David
    Financier born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    icon of addressBiopharma House, Winnall Valley Road, Winnall, Winchester, Hampshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,156,009 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CROWTHORNE GROUP LIMITED

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
    icon of addressBeech House Ancells Business Park, Ancells Road, Fleet GU51 2UN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-12 (21 years 11 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
    icon of addressBeech 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
Active 1
  • icon of addressBeech House Ancells Business Park, Ancells Road, Fleet, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    371,600 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.