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
    Nagwaney, Sharuna
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Field, Paul Andrew
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ladley, David
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,314,751 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mari Canadas, Carolina
    Sociologist born in October 1975
    Individual
    Officer
    2014-07-01 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Kestrel Cottage, Sprigs Holly Lane, Chinnor, Oxon
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    46,052 GBP2016-02-29
    Officer
    2014-07-07 ~ 2015-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CROSBY TECHNOLOGIES HOLDING LIMITED

Previous name
WYCKE BO LIMITED - 2014-10-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CROSBY TECHNOLOGIES HOLDING LIMITED
    Info
    WYCKE BO LIMITED - 2014-10-31
    Registered number 09109561
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    Private Limited Company incorporated on 2014-07-01 and dissolved on 2018-05-07 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • CROSBY TECHNOLOGIES HOLDING LIMITED
    S
    Registered number 09109561
    Unit C Nigel Court, Wade Rd, Buckingham Rd Ind Estate, Brackley, Northants, United Kingdom, NN13 7LF
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.