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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
Active 2
  • 1
    Davey, Alan John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    CROSSWATER HOLDINGS UK LIMITED - 2015-03-28
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Riley, Derek Patrick
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Coughlin, Michael Charles
    Born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Denny, Martyn Andrew
    Born in July 1951
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2009-01-15
    OF - Director → CIF 0
  • 4
    Button, David Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 5
    Caneparo, Paul Richard
    Born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Hance, David Richard
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    De Beer, Nico Albert
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 8
    Cooper, Philip Roger
    Born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Ewer, Stephen
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Kant, Vikram Mohan
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Director → CIF 0
    Kant, Vikram
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Secretary → CIF 0
  • 11
    Anning, David John
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2019-02-21
    OF - Director → CIF 0
  • 12
    Carr, Philip James
    Born in July 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2012-07-13
    OF - Director → CIF 0
    Carr, Philip James
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 13
    Boothman, David Stuart
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Powell, Timothy Paul
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2018-08-29
    OF - Director → CIF 0
    Powell, Timothy Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROSSWATER HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
432 GBP2024-12-31
432 GBP2023-12-31
Net Current Assets/Liabilities
432 GBP2024-12-31
432 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
382 GBP2024-12-31
382 GBP2023-12-31
Equity
432 GBP2024-12-31
432 GBP2023-12-31
Amounts Owed By Related Parties
432 GBP2024-12-31
Current
432 GBP2023-12-31

Related profiles found in government register
  • CROSSWATER HOLDINGS LIMITED
    Info
    Registered number 05755025
    icon of addressLake View House, Rennie Drive, Dartford, Kent DA1 5FU
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CROSSWATER HOLDINGS LIMITED
    S
    Registered number 05755025
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressLake View House, Rennie Drive, Dartford, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    61,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressLake View House, Rennie Drive, Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.