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 2
  • 1
    Hogg, Alexander Gordon
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Hogg, Alexander Gordon
    Individual (4 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Hogg
    Born in May 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hogg, Christopher John
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Hogg
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CRISLEX LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-16,944 GBP2023-04-01 ~ 2024-03-31
-8,870 GBP2022-09-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
14,297,700 GBP2023-04-01 ~ 2024-03-31
1,634,469 GBP2022-09-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
14,319,180 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,818 GBP2023-04-01 ~ 2024-03-31
61,818 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-09-01 ~ 2023-03-31
Profit/Loss
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Comprehensive Income/Expense
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Fixed Assets - Investments
26,595,527 GBP2024-03-31
20,279,189 GBP2023-03-31
Debtors
0 GBP2024-03-31
630,000 GBP2023-03-31
Cash at bank and in hand
1,009,453 GBP2024-03-31
617,561 GBP2023-03-31
Current Assets
1,009,453 GBP2024-03-31
1,247,561 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,052 GBP2024-03-31
-7,350,184 GBP2023-03-31
Net Current Assets/Liabilities
938,401 GBP2024-03-31
-6,102,623 GBP2023-03-31
Total Assets Less Current Liabilities
27,533,928 GBP2024-03-31
14,176,566 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
27,533,926 GBP2024-03-31
14,176,564 GBP2023-03-31
12,659,048 GBP2022-08-31
Equity
27,533,928 GBP2024-03-31
14,176,566 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
14,257,362 GBP2023-04-01 ~ 2024-03-31
1,717,516 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-01 ~ 2023-03-31
Dividends Paid
-900,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,300 GBP2023-04-01 ~ 2024-03-31
2,750 GBP2022-09-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-09-01 ~ 2023-03-31
Amounts invested in assets
Non-current
26,595,527 GBP2024-03-31
20,279,189 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
630,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
5,000,000 GBP2023-03-31
Corporation Tax Payable
Current
61,818 GBP2024-03-31
15,952 GBP2023-03-31
Other Creditors
Current
234 GBP2024-03-31
2,325,233 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
8,999 GBP2023-03-31
Creditors
Current
71,052 GBP2024-03-31
7,350,184 GBP2023-03-31

Related profiles found in government register
  • CRISLEX LIMITED
    Info
    Registered number 08082679
    8 Langley Grove, New Malden, Surrey KT3 3AL
    Private Limited Company incorporated on 2012-05-24 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • CRISLEX LIMITED
    S
    Registered number 08082679
    8, Langley Grove, New Malden, England, KT3 3AL
    Private Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in England Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BUTCHER & EDMONDS (SMITHFIELD) LIMITED - 2008-05-15
    200 Hercules Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,170,431 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    201-202 Hercules Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,702,056 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    7 West Smithfield, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,847,941 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.