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
    Brigden, Colin
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Fernandes Henriques Rasmussen, Ana Carolina
    Executive Vice President And Head Of Decorative born in August 1983
    Individual (11 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Sheikh, Akhtar Ali
    Senior Commercial Finance Business Partner born in May 1968
    Individual (5 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Crown House, Po Box 37, Hollins Road, Darwen, Lancashire, England
    Corporate (1 offspring)
    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
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Cefai, Philip Carmelo
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Liew, Li Sin
    Individual
    Officer
    2022-08-19 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 3
    Hallworth, Graham
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Haworth, Graham John
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2009-02-18 ~ 2019-05-20
    OF - Director → CIF 0
    Haworth, Graham John
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 5
    Devitt, Joseph
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2008-09-29 ~ 2023-08-31
    OF - Director → CIF 0
  • 6
    Luft, Howard Paul
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2008-10-13
    OF - Director → CIF 0
  • 7
    Froberg, Tom Stener
    Group Legal Counsel born in April 1959
    Individual
    Officer
    2016-03-30 ~ 2018-03-21
    OF - Director → CIF 0
  • 8
    Davidson, Brian Joseph
    Managing Director born in March 1963
    Individual (28 offsprings)
    Officer
    2009-12-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Ley, Warwick John
    Chartered Accountant/Investment Exe born in January 1972
    Individual (32 offsprings)
    Officer
    2008-08-07 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Mulholland, Eric Carl
    Director born in March 1963
    Individual
    Officer
    2008-09-29 ~ 2009-02-18
    OF - Director → CIF 0
  • 12
    Mcdonald, Philip James
    Chartered Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Polkinghorn, Michael William
    Operations & Logistics Director born in August 1963
    Individual
    Officer
    2009-03-02 ~ 2011-08-02
    OF - Director → CIF 0
  • 14
    Ballantyne, Craig Andrew
    Finance Director born in December 1982
    Individual
    Officer
    2019-05-20 ~ 2022-08-19
    OF - Director → CIF 0
    Ballantyne, Craig Andrew
    Individual
    Officer
    2019-05-20 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 15
    BROOMCO (4154) LIMITED - 2008-10-20
    BROOMCO (4154) LIMITED - 2008-10-10
    Crown House, 37, Hollins Road, Darwen, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 BRANDS LIMITED

Previous name
BROOMCO (4164) LIMITED - 2008-09-25
Standard Industrial Classification
74990 - Non-trading Company

  • CROWN BRANDS LIMITED
    Info
    BROOMCO (4164) LIMITED - 2008-09-25
    Registered number 06667042
    Crown House, Hollins Road, Darwen, Lancashire BB3 0BG
    Private Limited Company incorporated on 2008-08-07 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.