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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 28
  • 1
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (144 offsprings)
    Officer
    2015-12-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 4
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Cummins, Liam John
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2005-07-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Marks, Lee
    Commercial Director born in May 1972
    Individual (38 offsprings)
    Officer
    2010-07-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 8
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (80 offsprings)
    Officer
    2004-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Harley, Stephen John
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 12
    Gilbert, Justin Adam
    Quantity Surveyor born in April 1963
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Wood, Nigel
    Commercial born in September 1979
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 14
    Mckenzie, Clive William Price
    Company Secretary
    Individual (126 offsprings)
    Officer
    2004-04-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    Dempsey, Bernard Anthony
    Director born in February 1949
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 18
    Maguire, Paul
    Quantity Surveyor born in June 1968
    Individual (9 offsprings)
    Officer
    2013-08-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Abbott, Jonathan Charles
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 20
    Wignall, Stephen Gary
    Construction Business Leader born in March 1964
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Lewis, Michael John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2015-12-10
    OF - Director → CIF 0
  • 22
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 24
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2004-04-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 25
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    2006-05-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 26
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Nominee Secretary → CIF 0
  • 27
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 28
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    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
parent relation
Company in focus

CROWN HOUSE TECHNOLOGIES LIMITED

Period: 2004-04-27 ~ now
Company number: 05083313
Registered names
CROWN HOUSE TECHNOLOGIES LIMITED - now
EDGESTATE LIMITED - 2004-04-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CROWN HOUSE TECHNOLOGIES LIMITED
    Info
    EDGESTATE LIMITED - 2004-04-27
    Registered number 05083313
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    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 April 2026 and licensed under the Open Government Licence v3.0.