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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
Active 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Cottam, Jayne Marie
    Born in August 1974
    Individual (95 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Austin, David Christopher
    Born in February 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 6
    STRATEGIS LIMITED - 2008-02-18
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (13 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    James, Robert
    Surveyor born in September 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Oborn, Simon John
    Head Of Property born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Findlay, Michael James
    Banker born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2022-03-30
    OF - Director → CIF 0
    Findlay, Michael James
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2022-03-30
    OF - Secretary → CIF 0
    Mr Michael Findlay
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nurser, Paul Kevin
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-08 ~ 2010-08-12
    OF - Director → CIF 0
    Nurser, Paul Kevin
    Director born in February 1971
    Individual (1 offspring)
    icon of calendar 2011-07-14 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Paul Kevin Nurser
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Cassidy, John Charles
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2022-03-30
    OF - Director → CIF 0
    Mr John Charles Cassidy
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Taylor, Sian
    Operations Director born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Nevin, Oshin
    Hr Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 9
    Lowther, Patrick William
    Head Of Strategic Projects born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 10
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 11
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ 2025-02-21
    OF - Director → CIF 0
  • 12
    Maleham, Stephen David
    Development Manager born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ 2025-02-21
    PE - Director → CIF 0
parent relation
Company in focus

CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED

Previous name
PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
2 GBP2021-03-31
2 GBP2020-03-31
Debtors
388 GBP2021-03-31
388 GBP2020-03-31
Creditors
Current
1,291 GBP2021-03-31
1,568 GBP2020-03-31
Net Current Assets/Liabilities
-903 GBP2021-03-31
-1,180 GBP2020-03-31
Total Assets Less Current Liabilities
-901 GBP2021-03-31
-1,178 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
-1,901 GBP2021-03-31
-2,178 GBP2020-03-31
Equity
-901 GBP2021-03-31
-1,178 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2020-03-31
Investments in Group Undertakings
2 GBP2021-03-31
2 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
388 GBP2021-03-31
388 GBP2020-03-31
Trade Creditors/Trade Payables
Current
300 GBP2021-03-31
Amounts owed to group undertakings
Current
691 GBP2021-03-31
1,268 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2021-03-31
300 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
277 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
    Info
    PRIMARY HORIZONS HOLDINGS LIMITED - 2012-03-20
    Registered number 06856833
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 006856833
    icon of address3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Limited Company in England & Wales, England
    CIF 1
  • CRESCENT EXCHANGE SOLUTIONS HOLDINGS LTD
    S
    Registered number missing
    icon of address4, Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    420,729 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PRIMARY HORIZONS LIMITED - 2012-03-20
    icon of address81 Little Bushey, Bushey, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,928 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-02
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.