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 4
  • 1
    Whyte, Emma, Group Legal Director
    Director born in April 1985
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Whyte, Emma
    Individual (16 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Trend, Sean
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Izzard, Aaron
    Director born in June 1982
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    AS-SEEN-ON-SCREEN.COM LIMITED - 2003-08-07
    E.M. SPONSORSHIP LIMITED - 1999-06-21
    Greater London House, Hampstead Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Magowan, Andrew Colin
    Secretary born in February 1974
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2015-07-22
    OF - Director → CIF 0
    Magowan, Andrew Colin
    Company Secretary born in February 1974
    Individual (2 offsprings)
    2015-09-02 ~ 2019-06-28
    OF - Director → CIF 0
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2015-03-04
    OF - Secretary → CIF 0
    Magowan, Andrew Colin
    Individual (2 offsprings)
    Officer
    2015-07-23 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 2
    Williamson, Russell Scott
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2008-09-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Dunn, Mathew James
    Director born in October 1974
    Individual
    Officer
    2019-05-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Ashton, Helen
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Beighton, Nicholas Timothy
    Cfo born in September 1968
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    Beighton, Nicholas Timothy, Dr
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 6
    Suchopar, Anna
    Interim General Counsel & Company Secretary born in September 1981
    Individual
    Officer
    2019-06-28 ~ 2022-11-17
    OF - Director → CIF 0
    Suchopar, Anna
    Individual
    Officer
    2019-06-28 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Kamaluddin, Jonathan Damian
    Chartered Accountant born in April 1973
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2008-09-30
    OF - Director → CIF 0
    Kamaluddin, Jonathan Damian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ 2009-07-15
    OF - Secretary → CIF 0
  • 8
    Collins, Fergus Patrick
    Solicitor
    Individual (1 offspring)
    Officer
    2009-07-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Robertson, Nicholas John
    Marketing Consultant born in November 1967
    Individual (11 offsprings)
    Officer
    2008-04-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 10
    Milham, Anneka
    Individual
    Officer
    2015-03-04 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Nominee Director → CIF 0
  • 12
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-29 ~ 2008-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROOKED TONGUES LIMITED

Previous name
CROOKED TOUNGES LIMITED - 2008-09-23
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores

  • CROOKED TONGUES LIMITED
    Info
    CROOKED TOUNGES LIMITED - 2008-09-23
    Registered number 06579850
    Greater London House, Hampstead Road, London, England NW1 7FB
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.