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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 9
  • 1
    Mr Jose Carlos Carvalhido Oliveira Reis
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paulo Manuel Carvalhido Oliveira Reis
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Khan, Seema Ahmed
    Corporate Secretary born in August 1964
    Individual (50 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-17 ~ 2004-12-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-17 ~ 2004-12-21
    OF - Nominee Director → CIF 0
  • 7
    S&S SECRETARIAL SERVICES LIMITED
    - now 07185170
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28 07185170 07185171
    First Floor, 50 Brook Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2004-12-21 ~ 2007-05-01
    OF - Director → CIF 0
    2007-10-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2004-12-21 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CROWNWELL INVESTMENTS LIMITED

Period: 2004-11-17 ~ 2020-02-18
Company number: 05289276
Registered name
CROWNWELL INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due after one year
-27,643 GBP2018-11-30
-25,331 GBP2017-11-30
Net Assets/Liabilities
-27,643 GBP2018-11-30
-25,331 GBP2017-11-30
Equity
-27,643 GBP2018-11-30
-25,331 GBP2017-11-30

  • CROWNWELL INVESTMENTS LIMITED
    Info
    Registered number 05289276
    First Floor, 50 Brook Street, London W1K 5DR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2020-02-18 (15 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.