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 1
  • Rowe, Steven Vincent
    Entrepreneur born in April 1968
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mr Steven Vincent Rowe
    Born in April 1968
    Individual (7 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 2
    Khan, Seema
    Individual (30 offsprings)
    Officer
    2010-03-31 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Ms Lydia Senni
    Born in February 1945
    Individual
    Person with significant control
    2017-09-26 ~ 2023-12-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2007-01-30 ~ 2009-07-03
    PE - Director → CIF 0
  • 5
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2007-01-30 ~ 2010-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CROISILLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1 GBP2023-12-31
1 GBP2023-01-31
Investment Property
674,975 GBP2023-12-31
674,975 GBP2023-01-31
Fixed Assets - Investments
11 GBP2023-12-31
11 GBP2023-01-31
Fixed Assets
674,987 GBP2023-12-31
674,987 GBP2023-01-31
Debtors
Current
433,376 GBP2023-12-31
427,916 GBP2023-01-31
Cash at bank and in hand
10,858 GBP2023-12-31
3,658 GBP2023-01-31
Current Assets
444,234 GBP2023-12-31
431,574 GBP2023-01-31
Net Current Assets/Liabilities
-879,330 GBP2023-12-31
-882,582 GBP2023-01-31
Net Assets/Liabilities
-204,343 GBP2023-12-31
-207,595 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,848 GBP2023-12-31
7,848 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,848 GBP2023-12-31
7,848 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,847 GBP2023-12-31
4,955 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,847 GBP2023-12-31
4,955 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,892 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,892 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1 GBP2023-12-31
1 GBP2023-01-31
Investment Property - Fair Value Model
674,975 GBP2023-12-31
674,975 GBP2023-01-31
Investments in Subsidiaries
11 GBP2023-12-31
11 GBP2023-01-31
Cost valuation
11 GBP2023-01-31
Trade Debtors/Trade Receivables
7,280 GBP2023-12-31
Other Debtors
426,096 GBP2023-12-31
427,916 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
433,376 GBP2023-12-31
427,916 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2023-01-31
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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
  • CROISILLE LIMITED
    S
    Registered number 06075028
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,298 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -33,252 GBP2023-12-31
    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
Ceased 2
  • 1
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -33,252 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-02
    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
    CIF 3 - Has significant influence or control → OE
  • 2
    114 St. Martin's Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -245,925 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.