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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 17
  • 1
    Mcgrellis, Nicholas Edward
    Managing Director born in March 1967
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (116 offsprings)
    Officer
    2016-04-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 3
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (147 offsprings)
    Officer
    2017-12-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Prince, Mark Bramley
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2013-07-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Richard Hawke
    Born in December 1962
    Individual (154 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (154 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Marriott-dodington, Julie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 8
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2015-06-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Brown, Stephen John
    Company Director born in January 1949
    Individual (45 offsprings)
    Officer
    2006-03-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 10
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (28 offsprings)
    Officer
    2015-06-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 11
    Marriott Dodington, Spencer
    Director born in June 1959
    Individual (18 offsprings)
    Officer
    2006-03-10 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Burrows, Charles
    Sales Director born in May 1956
    Individual (4 offsprings)
    Officer
    2006-05-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Jones, Peter Griffith
    Individual (3 offsprings)
    Officer
    2006-03-10 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 14
    Nickson, Nicholas William
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    2006-05-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Brown, Katherine
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2008-10-23 ~ 2015-06-24
    OF - Director → CIF 0
  • 16
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (32 offsprings)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    NORCROS GROUP (HOLDINGS) LIMITED
    - now 00566694
    NORCROS LIMITED - 2007-06-15
    NORCROS LIMITED - 1982-01-04
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROYDEX GROUP LIMITED

Period: 2006-03-10 ~ now
Company number: 05738322
Registered name
CROYDEX GROUP LIMITED - now 03803130... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROYDEX GROUP LIMITED
    Info
    Registered number 05738322
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • CROYDEX GROUP LIMITED
    S
    Registered number 5738322
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATHSHOPONLINE LIMITED
    - now 03803130
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CROYDEX LIMITED
    - now 03116584 03803130
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED - 1996-04-18
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.