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 3
  • 1
    Shiraz, Waseem
    Executive born in July 1978
    Individual (8 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Trevor John
    Individual (18 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Shiraz, Nadia
    Executive born in July 1979
    Individual (4 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
    Miss Nadia Shiraz
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Chan, Kok Chung Johnny
    Company Director born in December 1959
    Individual
    Officer
    2010-10-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Ashfaq, Shahzad Fakhar
    Company Director born in May 1969
    Individual
    Officer
    2011-12-01 ~ 2012-01-18
    OF - Director → CIF 0
  • 3
    Khan, Ilyas Tariq
    Banker born in August 1962
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Wells, Trevor John
    Compliance Director born in June 1962
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2019-02-26
    OF - Director → CIF 0
  • 5
    Angus, Martin Graeme
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2008-05-12 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Sarin, Nikul
    Banker born in February 1965
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    CROSBY OPERATIONS LIMITED - 2011-03-30
    32, St. James's Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -7,237,554 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROSBY CAPITAL (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
2,530 GBP2023-12-31
2,530 GBP2022-12-31
Current Assets
40,456 GBP2023-12-31
250,204 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-118,152 GBP2022-12-31
Net Current Assets/Liabilities
40,456 GBP2023-12-31
132,052 GBP2022-12-31
Total Assets Less Current Liabilities
42,986 GBP2023-12-31
134,582 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,500 GBP2023-12-31
-98,708 GBP2022-12-31
Net Assets/Liabilities
32,486 GBP2023-12-31
35,874 GBP2022-12-31
Equity
32,486 GBP2023-12-31
35,874 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • CROSBY CAPITAL (UK) LIMITED
    Info
    Registered number 06590450
    Partnership House Carlisle Place, 2nd Floor, London SW1P 1BX
    Private Limited Company incorporated on 2008-05-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.