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
    Kelly, Darren John
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    RESOURCE GROUP HOLDINGS PLC - now
    RECRUITMENT GROUP HOLDINGS LTD - 2018-11-12
    BERHASIL LTD - 2018-05-08
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    3,296,713 GBP2024-01-31
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    2 Minster Court At Wework, 1 Mincing Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -287,238 GBP2024-01-31
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Madgwick, Laura Jane
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 2
    Madgwick, Justin Laurence
    Director born in October 1969
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Justin Laurence Madgwick
    Born in October 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Conrad Simon Swailes
    Born in January 1966
    Individual (22 offsprings)
    Person with significant control
    2020-09-17 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burton, Colin Anthony
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Colin Anthony Burton
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Patrick Anthony Hanlon
    Born in October 1969
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Has significant influence or controlCIF 0
  • 6
    Hanlon, Dawn
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    2013-08-07 ~ 2019-08-07
    OF - Director → CIF 0
    Mrs Dawn Hanlon
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Janagol, Harbans
    Individual (23 offsprings)
    Officer
    2020-02-29 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 8
    RESOURCE GROUP HOLDINGS PLC - now
    RECRUITMENT GROUP HOLDINGS LTD - 2018-11-12
    BERHASIL LTD - 2018-05-08
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    3,296,713 GBP2024-01-31
    Officer
    2020-02-29 ~ 2020-02-29
    PE - Director → CIF 0
parent relation
Company in focus

CROWN SOURCING LIMITED

Previous names
RGH GLOBAL SERVICES LTD - 2023-08-07
ISP INVESTMENTS LIMITED - 2022-08-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-12-31 ~ 2024-01-31
12021-12-31 ~ 2022-12-30
Debtors
141,649 GBP2024-01-31
239,966 GBP2022-12-30
Cash at bank and in hand
706 GBP2024-01-31
397 GBP2022-12-30
Current Assets
142,355 GBP2024-01-31
240,363 GBP2022-12-30
Creditors
Current
-398,346 GBP2024-01-31
-1,133,539 GBP2022-12-30
Net Current Assets/Liabilities
-255,991 GBP2024-01-31
-893,176 GBP2022-12-30
Creditors
Non-current
-1,621,022 GBP2024-01-31
-856,176 GBP2022-12-30
Net Assets/Liabilities
-1,877,013 GBP2024-01-31
-1,749,352 GBP2022-12-30
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2022-12-30
Retained earnings (accumulated losses)
-1,877,015 GBP2024-01-31
-1,749,354 GBP2022-12-30
Equity
-1,877,013 GBP2024-01-31
-1,749,352 GBP2022-12-30

Related profiles found in government register
  • CROWN SOURCING LIMITED
    Info
    RGH GLOBAL SERVICES LTD - 2023-08-07
    ISP INVESTMENTS LIMITED - 2022-08-25
    Registered number 08642120
    C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London EC3R 7NB
    Private Limited Company incorporated on 2013-08-07 (11 years 11 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ISP INVESTMENTS LIMITED
    S
    Registered number 08642120
    2, Minster Court, C/o Isp Group @ Wework, London, England, EC3R 7BB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o The Rgh Entrepreneur-ship 2nd Floor, 3 Hart Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -47,300 GBP2023-11-30
    Person with significant control
    2019-11-29 ~ 2019-11-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.