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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 24
  • 1
    Luft, Howard Paul
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2008-09-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 2
    Ley, Warwick John
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2008-06-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 3
    Facey, Kathryn Louise
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 4
    Haworth, Graham John
    Individual (50 offsprings)
    Officer
    2008-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2016-03-30 ~ 2019-07-29
    OF - Director → CIF 0
  • 6
    Jullien, Pierre-yves
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2011-06-10 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Polkinghorn, Michael William
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Hallworth, Graham
    Born in August 1958
    Individual (72 offsprings)
    Officer
    2008-08-19 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Andersen, Kim Junge
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 10
    Liew, Li Sin
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 11
    Davidson, Brian Joseph
    Born in March 1963
    Individual (67 offsprings)
    Officer
    2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Ballantyne, Craig Andrew
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2022-08-19
    OF - Director → CIF 0
    Ballantyne, Craig Andrew
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 13
    Cefai, Philip Carmelo
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2019-05-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 14
    Mulholland, Eric Carl
    Born in March 1963
    Individual (46 offsprings)
    Officer
    2008-09-29 ~ 2009-02-18
    OF - Director → CIF 0
  • 15
    Sheikh, Akhtar Ali
    Senior Finance Business Partner, Lead born in May 1968
    Individual (5 offsprings)
    Officer
    2022-08-19 ~ 2025-09-04
    OF - Director → CIF 0
  • 16
    Petersson, Lars Johan
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 17
    Fernandes Henriques Rasmussen, Ana Carolina
    Born in August 1983
    Individual (12 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Bold, Amy Jane Elizabeth
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Devitt, Joseph
    Born in December 1962
    Individual (16 offsprings)
    Officer
    2008-09-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Crossingham, Matthew Kevin James
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 21
    Mr Henrik Bach Falkenberg
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2019-04-05 ~ 2019-04-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 22
    Mcdonald, Philip James
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2013-01-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 23
    Brigden, Colin
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 24
    HEMPEL DECORATIVE PAINTS LIMITED
    07652761
    Crown House, 37, C/o Crown Paints Limited, Hollins Road, Darwen, England
    Active Corporate (32 parents, 3 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
parent relation
Company in focus

CROWN PAINTS GROUP LIMITED

Period: 2008-10-20 ~ now
Company number: 06624555
Registered names
CROWN PAINTS GROUP LIMITED - now
BROOMCO (4153) LIMITED - 2008-10-20 06508966... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CROWN PAINTS GROUP LIMITED
    Info
    BROOMCO (4153) LIMITED - 2008-10-20
    Registered number 06624555
    Crown House, Hollins Road, Darwen, Lancashire BB3 0BG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • CROWN PAINTS GROUP LIMITED
    S
    Registered number 6624555
    37, Crown House, Hollins Road, Darwen, Lancashire, England, BB3 0BG
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWN PAINTS HOLDINGS LIMITED
    - now 06624550
    BROOMCO (4154) LIMITED - 2008-10-20
    CROWN DARWEN LIMITED - 2008-10-13
    BROOMCO (4154) LIMITED - 2008-10-10
    Crown House, Hollins Road, Darwen, Lancashire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.