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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
    Harley, Stephen John
    Director born in July 1951
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Lewis, Michael John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-10-19 ~ 2015-12-10
    OF - Director → CIF 0
  • 3
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 4
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    2006-05-02 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Wood, Nigel
    Commercial born in October 1979
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 6
    Baker, Rowan Clare
    Born in December 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 8
    Johnson, Dennis Arthur
    Director born in October 1948
    Individual (76 offsprings)
    Officer
    2004-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2019-12-20 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Abbott, Jonathan Charles
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 12
    Wignall, Stephen Gary
    Construction Business Leader born in March 1964
    Individual (9 offsprings)
    Officer
    2006-05-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Dempsey, Bernard Anthony
    Director born in March 1949
    Individual (43 offsprings)
    Officer
    2004-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Maguire, Paul
    Quantity Surveyor born in July 1968
    Individual (9 offsprings)
    Officer
    2013-08-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 16
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 17
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2014-08-07 ~ 2015-05-27
    OF - Director → CIF 0
  • 18
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-12-18 ~ 2020-09-22
    OF - Director → CIF 0
  • 19
    Gilbert, Justin Adam
    Quantity Surveyor born in May 1963
    Individual (16 offsprings)
    Officer
    2006-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Marks, Lee
    Commercial Director born in May 1972
    Individual (38 offsprings)
    Officer
    2010-07-12 ~ 2012-04-07
    OF - Director → CIF 0
  • 21
    Mckenzie, Clive William Price
    Company Secretary
    Individual (124 offsprings)
    Officer
    2004-04-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 23
    Cummins, Liam John
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2010-10-19
    OF - Director → CIF 0
  • 24
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 25
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (62 offsprings)
    Officer
    2004-04-20 ~ 2006-05-02
    OF - Director → CIF 0
  • 26
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Nominee Director → CIF 0
  • 27
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2004-03-24 ~ 2004-04-01
    OF - Nominee Secretary → 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). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.