logo
explain how to read the page

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 6
  • 1
    Burnside, Peter James
    Born in February 1965
    Individual (121 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Sittlington, Rhona, Ms.
    Individual (36 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcmahon, John
    Solicitor born in August 1968
    Individual (33 offsprings)
    Officer
    2015-02-16 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Kerr, Brendan Martin
    Born in August 1965
    Individual (55 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Mr Brendan Martin Kerr
    Born in August 1965
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Keehan, John Patrick
    Chartered Accountant born in May 1955
    Individual (44 offsprings)
    Officer
    2015-03-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    CRUMLIN INVESTMENTS LIMITED - now 15747849
    KELTBRAY INVESTMENTS LIMITED
    - 2026-03-25 15747849
    St Andrew's House, Portsmouth Road, Esher, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRUMLIN CAPITAL LIMITED

Period: 2015-02-16 ~ now
Company number: 09441327
Registered name
CRUMLIN CAPITAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Fixed Assets - Investments
5,000,000 GBP2023-10-31
Fixed Assets
5,000,000 GBP2023-10-31
Debtors
Current
18,011,343 GBP2024-10-31
13,843,789 GBP2023-10-31
Cash at bank and in hand
14,076 GBP2024-10-31
14,206 GBP2023-10-31
Current Assets
18,025,419 GBP2024-10-31
13,857,995 GBP2023-10-31
Net Current Assets/Liabilities
858,289 GBP2024-10-31
-107,676 GBP2023-10-31
Total Assets Less Current Liabilities
858,289 GBP2024-10-31
4,892,324 GBP2023-10-31
Net Assets/Liabilities
858,289 GBP2024-10-31
4,892,324 GBP2023-10-31
Equity
Called up share capital
80 GBP2024-10-31
20 GBP2023-10-31
20 GBP2022-11-01
Retained earnings (accumulated losses)
858,209 GBP2024-10-31
4,892,304 GBP2023-10-31
4,899,817 GBP2022-11-01
Equity
858,289 GBP2024-10-31
4,892,324 GBP2023-10-31
4,899,837 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
966,065 GBP2023-11-01 ~ 2024-10-31
-7,513 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
966,065 GBP2023-11-01 ~ 2024-10-31
-7,513 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,160 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-5,000,160 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
60 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
60 GBP2023-11-01 ~ 2024-10-31
Amounts Owed By Related Parties
Current
9,306,098 GBP2024-10-31
6,144,585 GBP2023-10-31
Other Debtors
Current
5,557,646 GBP2024-10-31
4,551,605 GBP2023-10-31
Amounts owed by directors
3,147,599 GBP2024-10-31
Current
3,147,599 GBP2023-10-31
Cash and Cash Equivalents
14,076 GBP2024-10-31
14,206 GBP2023-10-31
Corporation Tax Payable
Current
904,526 GBP2023-10-31
Creditors
Current
17,167,130 GBP2024-10-31
13,965,671 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,900,019 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.0000102023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,001 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.0000102023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,000,190 shares2024-10-31
Par Value of Share
Class 3 ordinary share
0.0000012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000,010 shares2024-10-31
Par Value of Share
Class 4 ordinary share
0.0000012023-11-01 ~ 2024-10-31

Related profiles found in government register
  • CRUMLIN CAPITAL LIMITED
    Info
    Registered number 09441327
    St Andrew's House, Portsmouth Road, Esher, Essex KT10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • CRUMLIN CAPITAL LIMITED
    S
    Registered number 09441327
    St. Andrew's House, Portsmouth Road, Esher, England, KT10 9TA
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KELTBRAY HOLDINGS LIMITED
    12543807 14882549
    St. Andrews House, Portsmouth Road, Esher, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2025-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2020-11-01 ~ 2023-06-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.