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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Remington, David John
    Accountant
    Individual (4 offsprings)
    Officer
    2006-10-26 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Rich, David
    Born in June 1967
    Individual (21 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Lesley Joyce
    Director born in December 1953
    Individual (9665 offsprings)
    Officer
    2006-10-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Graeme, Paul Gordon
    Individual (1126 offsprings)
    Officer
    2006-10-26 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Drye, Timothy James, Dr
    Born in May 1964
    Individual (30 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Drye, Timothy James, Dr
    Individual (30 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Secretary → CIF 0
    Dr Timothy James Drye
    Born in May 1964
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Drye, Joanne Julie
    Administrator born in May 1964
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2024-03-18
    OF - Director → CIF 0
    Mrs Joanne Julie Drye
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Drye, Samuel Thomas
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ 2025-05-01
    OF - Director → CIF 0
  • 8
    Martin, Richard
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Julian Hamilton Blakeley
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ 2026-01-09
    OF - Director → CIF 0
  • 10
    CHAPEL HOUSE GROUP LIMITED
    - now 08852782
    GREGARIO ANALYTICS LIMITED - 2022-06-15
    1st, Floor Chapel House, Chapel Lane, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2022-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CRBG LIMITED

Period: 2011-05-26 ~ now
Company number: 05979775
Registered names
CRBG LIMITED - now
CRBG LIMITED - 2009-07-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63110 - Data Processing, Hosting And Related Activities
73200 - Market Research And Public Opinion Polling
Brief company account
Property, Plant & Equipment
11,463 GBP2025-04-30
32,169 GBP2024-04-30
Fixed Assets - Investments
370,043 GBP2025-04-30
100,043 GBP2024-04-30
Fixed Assets
381,506 GBP2025-04-30
132,212 GBP2024-04-30
Debtors
42,159 GBP2025-04-30
81,227 GBP2024-04-30
Cash at bank and in hand
2,618 GBP2025-04-30
3,725 GBP2024-04-30
Current Assets
44,777 GBP2025-04-30
84,952 GBP2024-04-30
Net Current Assets/Liabilities
-478,546 GBP2025-04-30
-118,104 GBP2024-04-30
Total Assets Less Current Liabilities
-97,040 GBP2025-04-30
14,108 GBP2024-04-30
Net Assets/Liabilities
-115,058 GBP2025-04-30
-21,924 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-115,158 GBP2025-04-30
-22,024 GBP2024-04-30
Equity
-115,058 GBP2025-04-30
-21,924 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,347 GBP2025-04-30
21,347 GBP2024-04-30
Furniture and fittings
2,403 GBP2025-04-30
2,403 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
35,756 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
23,750 GBP2025-04-30
59,506 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-35,756 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-35,756 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,458 GBP2025-04-30
9,713 GBP2024-04-30
Furniture and fittings
829 GBP2025-04-30
551 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
17,073 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,287 GBP2025-04-30
27,337 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,745 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
278 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,558 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,581 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-22,631 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,631 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
9,889 GBP2025-04-30
11,634 GBP2024-04-30
Furniture and fittings
1,574 GBP2025-04-30
1,852 GBP2024-04-30
Motor vehicles
0 GBP2025-04-30
18,683 GBP2024-04-30
Investments in group undertakings and participating interests
370,043 GBP2025-04-30
100,043 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
37,818 GBP2025-04-30
49,920 GBP2024-04-30
Other Debtors
Current
4,341 GBP2025-04-30
23,679 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
7,628 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,667 GBP2025-04-30
4,667 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
2,358 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36 GBP2025-04-30
7,741 GBP2024-04-30
Amounts owed to group undertakings
Current
401,106 GBP2025-04-30
109,675 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,339 GBP2025-04-30
33,842 GBP2024-04-30
Other Creditors
Current
97,103 GBP2025-04-30
40,391 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,072 GBP2025-04-30
4,382 GBP2024-04-30
Creditors
Current
523,323 GBP2025-04-30
203,056 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
21,312 GBP2025-04-30
23,645 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
6,552 GBP2024-04-30
Creditors
Non-current
21,312 GBP2025-04-30
30,197 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Related profiles found in government register
  • CRBG LIMITED
    Info
    WEB TAX SERVICES LIMITED - 2011-05-26
    CRBG LIMITED - 2011-05-26
    Registered number 05979775
    1st Floor Chapel House, Chapel Lane, St Ives, Cambridgeshire PE27 5DX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • CRBG LIMITED
    S
    Registered number 5979775
    1st Floor, Chapel House, Chapel Lane, St. Ives, England, PE27 5DX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • CRBG LIMITED
    S
    Registered number 05979775
    Norfolk House, 4 Station Road, St. Ives, Cambridgeshire, England, PE27 5AF
    Limited in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CURIOUS BLUE FISH LIMITED
    - now 08795906
    CONNECTIONS (GROUP) LIMITED - 2024-12-18
    Chapel House, Chapel Lane, St. Ives, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DATATALK (STATISTICAL SOLUTIONS) LIMITED
    03189920
    1st Floor Chapel House, Chapel, Lane, St Ives, Cambridgeshire
    Active Corporate (10 parents)
    Person with significant control
    2025-05-13 ~ 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
  • 3
    DEMOGRAPHICS USER GROUP LIMITED
    03531279
    1st Floor, Chapel House, Chapel Lane, St Ives, Cambridgeshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-01 ~ now
    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
  • 4
    DTDYNAMICS LIMITED
    09225148
    1st Floor Chapel House, Chapel Lane, St. Ives, Cambridgeshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MORTALITY MANIFEST LIMITED
    04732152
    1st Floor, Chapel House, Chapel Lane, St. Ives, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SHARPER B2B MARKETING LIMITED
    - now 12478362
    SA2020 LIMITED - 2020-03-24
    1st Floor, Chapel House, Chapel Lane, St. Ives, England
    Active Corporate (8 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    THE PET OBSESSORS LIMITED - now
    PET OBSESSORS LIMITED
    - 2025-06-03 09335559
    CANINE OBSESSORS LIMITED
    - 2025-06-02 09335559
    OPENJAMJAR LIMITED - 2024-12-18
    Chapel House, Chapel Lane, St. Ives, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-01 ~ 2025-06-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.