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 3
  • 1
    Page, Graham John
    Non-Executive Director born in January 1949
    Individual (10 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Tayub, Shehzad Aziz
    Commercial Director born in September 1985
    Individual (26 offsprings)
    Officer
    2013-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Desford Lane, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-13
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Tomlinson, Anne Judith
    Retired born in October 1945
    Individual
    Officer
    2013-04-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 2
    Phillips, Tristan Hayman
    Cfo born in June 1982
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ 2024-06-11
    OF - Director → CIF 0
  • 3
    Patel, Hemant
    Finance Director born in May 1961
    Individual (25 offsprings)
    Officer
    2012-03-15 ~ 2020-07-20
    OF - Director → CIF 0
    Patel, Hemant
    Individual (25 offsprings)
    Officer
    2017-01-06 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 4
    Tayub, Abdul Aziz
    Managing Director born in October 1955
    Individual (26 offsprings)
    Officer
    2006-02-07 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Abdul Aziz Tayub
    Born in October 1955
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Tayub, Abdul Rashid
    Chairman born in September 1948
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2013-04-22
    OF - Director → CIF 0
    Tayub, Abdul Rashid
    Managing Director
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROWN CREST GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CROWN CREST GROUP LIMITED
    Info
    Registered number 05700180
    Sharman House The Oval, 57 New Walk, Leicester LE1 7EA
    Private Limited Company incorporated on 2006-02-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CROWN CREST GROUP LIMITED
    S
    Registered number 05700180
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, England, LE9 2BJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CROWN CREST GROUP LIMITED
    S
    Registered number 05700180
    Crown Crest, Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • CROWN CREST GROUP LIMITED
    S
    Registered number 05700180
    Crown Crest, Desford Road, Kirby Muxloe, Leicester, United Kingdom, LE9 2BJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Desford Road, Kirby Muxloe, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -20,660,703 GBP2022-03-31
    Person with significant control
    2024-03-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CROWN CREST (LEICESTER) LIMITED - 2024-10-21
    CROWN CREST (LEICESTER) PLC - 2021-12-08
    Desford Lane, Kirby Muxloe, Leicestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-06 ~ 2024-03-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.