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 7
  • 1
    Pickard, Charlotte
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Voller, Christopher Bertram
    Commercial Director born in February 1968
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Voller, John William
    Director born in July 1945
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Maden, Nicola Suzanne
    Operations Director born in July 1962
    Individual (14 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
    Maden, Nicola Suzanne
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Caunter, Sarah Louise
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Caunter, Nicholas John
    Managing Director born in November 1958
    Individual (12 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Voller, Bertam George
    Chairman born in April 1936
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hofford, Michael
    Finance Director born in October 1948
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Bean, Colin Michael
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Bean, Colin Michael
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Giles, Timothy David, Rev
    Clergyman born in May 1946
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2018-05-23
    OF - Director → CIF 0
  • 4
    Voller, Bertam George
    Individual (13 offsprings)
    Officer
    2010-01-12 ~ 2013-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAWLEY DOWN HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
47,000 GBP2022-12-31
47,000 GBP2021-12-31
Fixed Assets
47,000 GBP2022-12-31
47,000 GBP2021-12-31
Debtors
351,877 GBP2022-12-31
351,877 GBP2021-12-31
Creditors
Current
362,212 GBP2022-12-31
362,212 GBP2021-12-31
Net Current Assets/Liabilities
-10,335 GBP2022-12-31
-10,335 GBP2021-12-31
Total Assets Less Current Liabilities
36,665 GBP2022-12-31
36,665 GBP2021-12-31
Equity
Called up share capital
46,000 GBP2022-12-31
46,000 GBP2021-12-31
46,000 GBP2020-12-31
Retained earnings (accumulated losses)
-9,335 GBP2022-12-31
-9,335 GBP2021-12-31
-9,336 GBP2020-12-31
Equity
36,665 GBP2022-12-31
36,665 GBP2021-12-31
36,664 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1482022-01-01 ~ 2022-12-31
1352021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
47,000 GBP2021-12-31
Investments in Group Undertakings
47,000 GBP2022-12-31
47,000 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
351,877 GBP2022-12-31
351,877 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
351,877 GBP2022-12-31
351,877 GBP2021-12-31
Amounts owed to group undertakings
Current
362,212 GBP2022-12-31
362,212 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,000 shares2022-12-31
Related profiles found in government register
  • CRAWLEY DOWN HOLDINGS LTD
    Info
    Registered number 07123465
    Aph House Snow Hill, Crawley Down, Crawley RH10 3EQ
    Private Limited Company incorporated on 2010-01-12 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CRAWLEY DOWN HOLDINGS
    S
    Registered number 7123465
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, England, TN4 8BS
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Copanies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AIRPORT PARKING (GATWICK) LIMITED - 1996-04-26
    Aph House Snow Hill, Copthorne, Crawley, West Sussex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    9,506,404 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CRAWLEY DOWN GARAGE LIMITED - 1997-06-10
    Aph House Snow Hill, Copthorne, Crawley, West Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    2,805,359 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.