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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 4
  • 1
    Brahm, Brandon Francis
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Desel, Robert Engelhart
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Stavros, Peter Max
    Investment Professional born in July 1974
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Struthers, Jason
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Janetschek Jr., William Joseph
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2013-11-21
    OF - Director → CIF 0
  • 4
    Knudson, Jared Anthony
    President / Ceo born in August 1977
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Davies, Robert Wallace
    Chief Executive Officer born in September 1959
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, England
    Corporate (600 offsprings)
    Officer
    2013-12-18 ~ 2024-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CROSBY UK ACQUISITION LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CROSBY UK ACQUISITION LIMITED
    Info
    Registered number 08743521
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CROSBY UK ACQUISITION LIMITED
    S
    Registered number 08743521
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CROSBY UK ACQUISITION LIMITED
    S
    Registered number 08743521
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PREMIER STAMPINGS LIMITED - 2011-04-07
    FLUIDFIRE LIMITED - 1990-12-21
    KEEPSPIRE LIMITED - 1983-08-07
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,006,121 GBP2024-12-31
    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
  • 2
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,898,894 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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