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 2
  • 1
    Llewellyn, Christopher Thomas
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, David Roger
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
    Llewellyn, David Jon
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Secretary → CIF 0
    Mr David Jon Llewellyn
    Born in January 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Morgan, Arwel Brynmor
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2006-02-23 ~ 2010-07-01
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2006-02-23 ~ 2010-05-22
    OF - Secretary → CIF 0
  • 2
    Watts, Emma Leighann
    Office Clerk born in March 1980
    Individual
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 4
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ 2013-01-01
    OF - Director → CIF 0
parent relation
Company in focus

CRISEREN INVESTMENTS LIMITED

Previous name
HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,911,203 GBP2024-03-31
6,703,543 GBP2023-03-31
Current Assets
2,501,824 GBP2024-03-31
2,537,676 GBP2023-03-31
Creditors
Current
-1,501,481 GBP2024-03-31
-1,503,368 GBP2023-03-31
Net Current Assets/Liabilities
1,000,343 GBP2024-03-31
1,034,341 GBP2023-03-31
Total Assets Less Current Liabilities
7,911,546 GBP2024-03-31
7,737,884 GBP2023-03-31
Creditors
Non-current
-1,673,497 GBP2024-03-31
-1,673,497 GBP2023-03-31
Accrued Liabilities/Deferred Income
-7,089 GBP2024-03-31
-2,923 GBP2023-03-31
Net Assets/Liabilities
6,230,960 GBP2024-03-31
6,061,464 GBP2023-03-31
Equity
6,230,960 GBP2024-03-31
6,061,464 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CRISEREN INVESTMENTS LIMITED
    Info
    HAFREN VENTURES NOMINEES LIMITED - 2010-09-16
    Registered number 05719935
    15 St. Andrews Crescent, Cardiff CF10 3DB
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CRISEREN INVESTMENTS LIMITED
    S
    Registered number 05719935
    Fairfax House, 15, Fulwood Place, London, England, WC1V 6AY
    ENGLAND & WALES
    CIF 1
  • CRISEREN INVESTMENTS LIMITED
    S
    Registered number 05719935
    Fairfax House, 15, Fulwood Place, London, United Kingdom, WC1V 6AY
    ENGLAND & WALES
    CIF 2
  • CRISEREN INVESTMENTS LIMITED
    S
    Registered number 05719935
    1 The Coach House, Stanwell Road, Penarth, Wales, CF64 3EU
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Room 403, Ils Phase 2 Swansea University, Singleton Park, Swansea, Wales
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    152,988 GBP2024-05-31
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ASTHMA ALERT LIMITED - 2006-08-03
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,246 GBP2021-01-31
    Person with significant control
    2019-02-11 ~ 2019-10-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SPA DENTAL MANAGEMENT LIMITED - 2005-12-23
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-10-25 ~ 2019-07-01
    CIF 1 - Director → ME
  • 3
    SPA DENTAL HOLDINGS LTD - 2018-08-31
    NUMBER 1 SDP LIMITED - 2008-04-21
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -397,290 GBP2024-03-31
    Officer
    2011-10-25 ~ 2019-07-01
    CIF 2 - Director → ME

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