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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 15
  • 1
    Taschler, Jeffery
    Banker born in November 1961
    Individual (6 offsprings)
    Officer
    2009-01-05 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Edwards, Marie Elizabeth
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 3
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2010-06-11 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2010-06-11 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 4
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 5
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (609 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 6
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2013-10-17 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (73 offsprings)
    Officer
    2009-09-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 8
    Gibson, Peter David Edward
    Director born in March 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 9
    Morris, Richard
    Director born in May 1975
    Individual (615 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Corpet, Antoine
    Banker born in May 1974
    Individual (8 offsprings)
    Officer
    2008-05-27 ~ 2008-12-16
    OF - Director → CIF 0
  • 11
    Clague, Stephen James Taylor
    Company Director born in February 1960
    Individual (46 offsprings)
    Officer
    2007-06-26 ~ 2010-06-11
    OF - Director → CIF 0
    Clague, Stephen James Taylor
    Individual (46 offsprings)
    Officer
    2007-06-26 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 12
    Kingschott, Michael James
    Company Director born in October 1946
    Individual (116 offsprings)
    Officer
    2007-06-26 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Rowbottom, Alex James
    Banker born in January 1975
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 14
    Washington, Robert Francis
    Banker born in March 1964
    Individual (8 offsprings)
    Officer
    2008-05-27 ~ 2009-01-05
    OF - Director → CIF 0
  • 15
    CONSORT PROPERTY HOLDINGS LIMITED
    - now 06211214
    AVANTA SERVICED OFFICE GROUP LIMITED - 2014-06-11
    CONSORT PROPERTY HOLDINGS LIMITED
    - 2014-05-02
    1, Burwood Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KBC CRAWLEY HOLDINGS LIMITED

Period: 2007-06-26 ~ 2023-12-05
Company number: 06293362
Registered name
KBC CRAWLEY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KBC CRAWLEY HOLDINGS LIMITED
    Info
    Registered number 06293362
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 and dissolved on 2023-12-05 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • KBC CRAWLEY HOLDINGS LIMITED
    S
    Registered number missing
    1, Burwood Place, London, England, W2 2UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KBC CRAWLEY
    - now 05337945 05814277
    KBC SOUTHAMPTON LIMITED - 2006-05-31
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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