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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 6
  • 1
    Khan, Seema
    Individual (52 offsprings)
    Officer
    2010-03-31 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Rowe, Steven Vincent
    Born in April 1968
    Individual (9 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Steven Vincent Rowe
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Peskin, Barry
    Consultant born in May 1931
    Individual (119 offsprings)
    Officer
    2008-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 4
    Ms Lydia Senni
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2017-09-26 ~ 2023-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (9 parents, 134 offsprings)
    Officer
    2007-01-30 ~ 2009-07-03
    OF - Director → CIF 0
  • 6
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (16 parents, 161 offsprings)
    Officer
    2007-01-30 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CROISILLE LIMITED

Period: 2007-01-30 ~ now
Company number: 06075028
Registered name
CROISILLE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-02-01 ~ 2023-12-31
Property, Plant & Equipment
1 GBP2023-12-31
Investment Property
674,975 GBP2024-12-31
674,975 GBP2023-12-31
Fixed Assets - Investments
11 GBP2024-12-31
11 GBP2023-12-31
Fixed Assets
674,986 GBP2024-12-31
674,987 GBP2023-12-31
Debtors
Current
270,928 GBP2024-12-31
433,376 GBP2023-12-31
Cash at bank and in hand
43,802 GBP2024-12-31
10,858 GBP2023-12-31
Current Assets
314,730 GBP2024-12-31
444,234 GBP2023-12-31
Net Current Assets/Liabilities
-1,006,325 GBP2024-12-31
-879,330 GBP2023-12-31
Net Assets/Liabilities
-331,339 GBP2024-12-31
-204,343 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,848 GBP2024-12-31
7,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,848 GBP2024-12-31
7,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,848 GBP2024-12-31
7,847 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,848 GBP2024-12-31
7,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
Investment Property - Fair Value Model
674,975 GBP2024-12-31
674,975 GBP2023-12-31
Investments in Subsidiaries
11 GBP2024-12-31
11 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,280 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
Amounts falling due within one year, Current
426,096 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
270,928 GBP2024-12-31
Amounts falling due within one year, Current
433,376 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • CROISILLE LIMITED
    Info
    Registered number 06075028
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-30 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • CROISILLE LIMITED
    S
    Registered number 06075028
    114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CROISILLE LIMITED
    S
    Registered number 06075028
    114, St. Martin's Lane, London, England, WC2N 4BE
    Limited Company in Companies House For England & Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DWAART LIMITED
    08293477
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ 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
    2016-04-06 ~ 2020-01-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WESEX COMPANY LIMITED
    07347803
    114 St. Martin's Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-08-31 ~ 2023-02-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.