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 3
  • 1
    Arrol, James Campbell
    Managing Director born in July 1965
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANTDALE LIMITED - 2012-06-08
    3rd Floor, 30, Broadwick Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Level 4 North St. Julian's Court, St. Julians Avenue, St. Peter Port, Guernsey, Channel Isles
    Corporate (4 offsprings)
    Officer
    2015-08-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Collings, Lorna Yvonne
    Born in April 1975
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Bradburn, Robert Keith Alastair
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Newton, Michael Robert
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2012-08-21 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Leese, Jonathan Mark
    Finance Director born in May 1980
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2015-08-12
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2012-06-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 6
    Ranson, Martin Andrew
    Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2012-09-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Nyrola, Jussi
    Director born in May 1978
    Individual (8 offsprings)
    Officer
    2012-08-21 ~ 2014-03-06
    OF - Director → CIF 0
  • 8
    Koskinen, Vesa
    Managing Director born in June 1979
    Individual
    Officer
    2016-05-03 ~ 2017-07-20
    OF - Director → CIF 0
  • 9
    Rouch, Justine
    Chief Operating Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2015-08-12
    OF - Director → CIF 0
  • 10
    Howard, Jason Michael
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Karki, Risto
    General Counsel born in November 1968
    Individual
    Officer
    2013-03-28 ~ 2014-03-06
    OF - Director → CIF 0
  • 12
    Barratt, Anthony William
    Solicitor born in June 1977
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2015-08-12
    OF - Director → CIF 0
    Barratt, Anthony William
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ 2015-08-12
    OF - Secretary → CIF 0
  • 13
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2012-06-12 ~ 2012-08-21
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2012-06-12 ~ 2012-08-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CROWN MIDCO 1 LIMITED

Previous name
ANTLAND LIMITED - 2012-08-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CROWN MIDCO 1 LIMITED
    Info
    ANTLAND LIMITED - 2012-08-21
    Registered number 08100844
    3rd Floor 30 Broadwick Street, London W1F 8JB
    Private Limited Company incorporated on 2012-06-12 and dissolved on 2019-04-10 (6 years 9 months). The company status is Dissolved.
    CIF 0
  • CROWN MIDCO 1 LIMITED
    S
    Registered number 08100844
    3rd Floor, 30, Broadwick Street, London, United Kingdom, W1F 8JB
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANTBAY LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London, Londond
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.