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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 3
  • 1
    Fox, Ryan
    Born in July 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Shina, Menoshi
    Born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
    Mr Menoshi Shina
    Born in September 1960
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Geraghty, Sheila Marie
    Born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Parker Swift, Alastair Peter
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2017-12-05
    OF - Director → CIF 0
    Mr Alastair Parker-swift
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Higgins, Peter John
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Barnes, Louise
    Chief Executive Officer born in March 1965
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2017-12-05
    OF - Director → CIF 0
  • 4
    Young, Gareth
    Venture Capitalist born in January 1979
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2011-05-25
    OF - Director → CIF 0
  • 5
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ 2016-07-07
    OF - Director → CIF 0
  • 6
    Garside, Andrew Graham
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Baird, Gordon Martin
    Chairman born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Duncan, Bevan Graeme
    Private Equity Investor born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2017-12-05
    OF - Director → CIF 0
  • 9
    Hampshire, James Justin
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2015-09-21
    OF - Director → CIF 0
    Hampshire, James Justin
    Director
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 10
    Bastow, Amy
    Commercial Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Butler, David Patrick
    Director born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2023-05-05
    OF - Director → CIF 0
    Butler, David
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 12
    Steed, Christopher John
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2017-04-24
    OF - Director → CIF 0
  • 13
    Carter-clout, Angharad
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 14
    Morley, Octavia Kate
    Director born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 15
    Owens, Stuart Gary
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2017-12-05
    OF - Director → CIF 0
  • 16
    Davies, Peter Wynne
    Director born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 17
    icon of address55 Colmore Road, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2006-11-08
    PE - Director → CIF 0
  • 18
    icon of address55 Colmore Road, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-06-15 ~ 2006-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CREW CLOTHING HOLDINGS LIMITED

Previous name
INGLEBY (1703) LIMITED - 2006-11-08
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02022-12-26 ~ 2023-12-31
02021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-12-26 ~ 2023-12-31
-1,000 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
-1,000 GBP2022-12-26 ~ 2023-12-31
-1,000 GBP2021-12-27 ~ 2022-12-25
Fixed Assets - Investments
9,000 GBP2023-12-31
9,000 GBP2022-12-25
Fixed Assets
9,000 GBP2023-12-31
9,000 GBP2022-12-25
Debtors
Current
16,000 GBP2023-12-31
16,000 GBP2022-12-25
Current Assets
16,000 GBP2023-12-31
16,000 GBP2022-12-25
Net Current Assets/Liabilities
-8,000 GBP2023-12-31
5,000 GBP2022-12-25
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
13,000 GBP2022-12-25
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-25
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-25
0 GBP2021-12-27
Share premium
1,000 GBP2023-12-31
0 GBP2022-12-25
0 GBP2021-12-27
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-25
2,000 GBP2021-12-27
Retained earnings (accumulated losses)
-3,000 GBP2023-12-31
-1,000 GBP2022-12-25
-0 GBP2021-12-27
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-25
2,000 GBP2021-12-27
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-12-26 ~ 2023-12-31
-1,000 GBP2021-12-27 ~ 2022-12-25
Issue of Equity Instruments
1,000 GBP2022-12-26 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-12-26 ~ 2023-12-31
-0 GBP2021-12-27 ~ 2022-12-25
Amounts Owed by Group Undertakings
Current
16,000 GBP2023-12-31
16,000 GBP2022-12-25
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-25
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-25
Amounts owed to group undertakings
Current
24,000 GBP2023-12-31
11,000 GBP2022-12-25
Corporation Tax Payable
Current
0 GBP2022-12-25
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-25
Creditors
Current
24,000 GBP2023-12-31
12,000 GBP2022-12-25
Amounts owed to group undertakings
Non-current
13,000 GBP2022-12-25
Creditors
Non-current
13,000 GBP2022-12-25

  • CREW CLOTHING HOLDINGS LIMITED
    Info
    INGLEBY (1703) LIMITED - 2006-11-08
    Registered number 05848071
    icon of addressThe Drapery, Kingston Hall Road, Kingston Upon Thames KT1 2BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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