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
    Riley, Nicola Justine
    Local Government Officer born in July 1966
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Pattenden, Rob
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Bodicote House, White Post Road, Bodicote, Banbury, England
    Corporate (4 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Williams, Matthew John
    Director born in September 1984
    Individual (42 offsprings)
    Officer
    2016-11-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 2
    Turner, Nicholas Patrick
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-04-09
    OF - Director → CIF 0
    Mr Nicholas Patrick Turner
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ 2019-04-09
    PE - Has significant influence or controlCIF 0
  • 3
    Broadbent-edwards, Karen Elizabeth
    Human Resources born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-07-29
    OF - Director → CIF 0
    Mrs Karen Elizabeth Broadbent-edwards
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2018-05-22 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Douglas, Gillian
    Local Government Manager born in June 1966
    Individual
    Officer
    2019-03-21 ~ 2021-07-17
    OF - Director → CIF 0
    Ms Gillian Douglas
    Born in June 1966
    Individual
    Person with significant control
    2019-02-26 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 5
    Kane, Graeme Andrew
    Local Government Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Graeme Andrew Kane
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2018-05-22 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 6
    Butters, Louise Catherine
    Chartered Surveyor born in May 1980
    Individual
    Officer
    2017-08-04 ~ 2017-08-09
    OF - Director → CIF 0
  • 7
    Davies, David Ian
    Local Government Officer born in January 1957
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-03-29
    OF - Director → CIF 0
    Mr David Ian Davies
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2018-03-29
    PE - Has significant influence or controlCIF 0
  • 8
    De La Gorce, Guillaume Pierre Marie Edouard
    Entrepreneur born in July 1980
    Individual (47 offsprings)
    Officer
    2015-09-16 ~ 2017-08-04
    OF - Director → CIF 0
  • 9
    Sellman, Nicholas James
    Director born in January 1981
    Individual (30 offsprings)
    Officer
    2015-05-15 ~ 2017-08-04
    OF - Director → CIF 0
  • 10
    Holland, Simon Paul Thomas Mackenzie
    Company Director born in May 1962
    Individual (45 offsprings)
    Officer
    2017-10-10 ~ 2024-05-07
    OF - Director → CIF 0
    Mr Simon Paul Thomas Mackenzie Holland
    Born in May 1962
    Individual (45 offsprings)
    Person with significant control
    2017-10-10 ~ 2019-02-27
    PE - Has significant influence or controlCIF 0
  • 11
    Christofis, Anthony Simon
    Director born in June 1976
    Individual (52 offsprings)
    Officer
    2016-11-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 12
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2016-11-04 ~ 2017-08-04
    OF - Director → CIF 0
  • 13
    Gaul, Sean Robert Martin
    Sales Manager born in March 1987
    Individual
    Officer
    2018-05-22 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Sean Robert Martin Gaul
    Born in March 1987
    Individual
    Person with significant control
    2018-05-22 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 14
    1 Kings Avenue, Winchmore Hill, London, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    598,659 GBP2022-06-28
    Person with significant control
    2016-11-04 ~ 2017-11-06
    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
  • 15
    AZETS (CHBS) LIMITED - now
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2018-01-10 ~ 2018-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CROWN HOUSE BANBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
7,594,266 GBP2019-03-31
4,814,956 GBP2018-03-31
Fixed Assets - Investments
100 GBP2019-03-31
Fixed Assets
7,594,366 GBP2019-03-31
4,814,956 GBP2018-03-31
Debtors
45,912 GBP2019-03-31
23,961 GBP2018-03-31
Cash at bank and in hand
12,555 GBP2019-03-31
1,193,323 GBP2018-03-31
Current Assets
58,467 GBP2019-03-31
1,217,284 GBP2018-03-31
Net Current Assets/Liabilities
-949,343 GBP2019-03-31
-4,790,625 GBP2018-03-31
Total Assets Less Current Liabilities
6,645,023 GBP2019-03-31
24,331 GBP2018-03-31
Creditors
Non-current
-7,539,273 GBP2019-03-31
-1,125,000 GBP2018-03-31
Net Assets/Liabilities
-967,726 GBP2019-03-31
-1,100,669 GBP2018-03-31
Equity
Called up share capital
10 GBP2019-03-31
10 GBP2018-03-31
Retained earnings (accumulated losses)
-967,736 GBP2019-03-31
-1,100,679 GBP2018-03-31
Equity
-967,726 GBP2019-03-31
-1,100,669 GBP2018-03-31
Audit Fees/Expenses
6,928 GBP2018-04-01 ~ 2019-03-31
6,928 GBP2017-04-01 ~ 2018-03-31
Investment Property - Fair Value Model
7,594,266 GBP2019-03-31
4,814,956 GBP2018-03-31
Investments in Group Undertakings
100 GBP2019-03-31
Amounts Owed By Related Parties
122 GBP2019-03-31
Other Debtors
Amounts falling due within one year
45,790 GBP2019-03-31
23,961 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
45,912 GBP2019-03-31
23,961 GBP2018-03-31
Trade Creditors/Trade Payables
Current
203,511 GBP2019-03-31
79,989 GBP2018-03-31
Amounts owed to group undertakings
Current
668,576 GBP2019-03-31
5,823,392 GBP2018-03-31
Other Creditors
Current
135,723 GBP2019-03-31
104,528 GBP2018-03-31
Non-current
7,539,273 GBP2019-03-31
1,125,000 GBP2018-03-31

Related profiles found in government register
  • CROWN HOUSE BANBURY LIMITED
    Info
    Registered number 09593139
    39 Castle Quay, Banbury, Oxfordshire OX16 5FD
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • CROWN HOUSE BANBURY LIMITED
    S
    Registered number 09593139
    Bodicote House, White Post Road, Bodicote, Banbury, England, OX15 4AA
    Private Company Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,491 GBP2020-03-31
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.