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 6
  • 1
    Duffin, Andrew Graham
    Chartered Accountant born in July 1985
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Denison, Andrew Ronald Kennedy
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mickel, Vikki Louise
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Cowan, Paul Adrian
    Consultant born in August 1951
    Individual (17 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Shea Reilly, Jnr, Philip
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    19, Newman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -878,044 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gravatt, Simon Charles John
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Simon Charles John Gravatt
    Born in August 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
  • 2
    Zoueihed, Rashid
    Finance Director born in October 1982
    Individual (2 offsprings)
    Officer
    2015-12-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Mr Andrew Ronald Kennedy Denison
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
    Tsangarides, George Loucas
    Director born in October 1986
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ 2022-12-15
    OF - Director → CIF 0
  • 5
    Jones, Christopher Paul
    Chartered Accountant born in April 1973
    Individual
    Officer
    2022-12-02 ~ 2024-04-01
    OF - Director → CIF 0
    Jones, Christopher Paul
    Individual
    Officer
    2022-12-02 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 6
    NEWCO1 CRC LIMITED - 2016-04-04
    The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,050,290 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-12-02
    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
parent relation
Company in focus

THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED

Previous name
NEWCO3 CRC LIMITED - 2015-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,184 GBP2023-12-31
48,409 GBP2022-12-31
Debtors
408,756 GBP2023-12-31
690,920 GBP2022-12-31
Cash at bank and in hand
1,212,702 GBP2023-12-31
765,256 GBP2022-12-31
Current Assets
1,621,458 GBP2023-12-31
1,456,176 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-533,106 GBP2023-12-31
-1,120,015 GBP2022-12-31
Net Current Assets/Liabilities
1,088,352 GBP2023-12-31
336,161 GBP2022-12-31
Total Assets Less Current Liabilities
1,098,536 GBP2023-12-31
384,570 GBP2022-12-31
Net Assets/Liabilities
1,086,655 GBP2023-12-31
360,808 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,086,355 GBP2023-12-31
360,508 GBP2022-12-31
Equity
1,086,655 GBP2023-12-31
360,808 GBP2022-12-31
Audit Fees/Expenses
16,419 GBP2023-01-01 ~ 2023-12-31
19,665 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
725,847 GBP2023-01-01 ~ 2023-12-31
331,549 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
129,891 GBP2023-12-31
129,891 GBP2022-12-31
Computers
59,722 GBP2023-12-31
59,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
189,613 GBP2023-12-31
189,296 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
129,891 GBP2023-12-31
100,427 GBP2022-12-31
Computers
49,538 GBP2023-12-31
40,460 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,429 GBP2023-12-31
140,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
29,464 GBP2023-01-01 ~ 2023-12-31
Computers
9,078 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,542 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
29,464 GBP2022-12-31
Computers
10,184 GBP2023-12-31
18,945 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
307,964 GBP2023-12-31
515,386 GBP2022-12-31
Amounts Owed By Related Parties
47,152 GBP2023-12-31
Current
0 GBP2022-12-31
Prepayments/Accrued Income
Current
44,998 GBP2023-12-31
155,840 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,366 GBP2023-12-31
10,661 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
552,635 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
77,503 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,008 GBP2023-12-31
30,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
463,732 GBP2023-12-31
448,462 GBP2022-12-31
Related profiles found in government register
  • THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED
    Info
    NEWCO3 CRC LIMITED - 2015-11-20
    Registered number 09816253
    6 Valentine Place, London SE1 8QH
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED
    S
    Registered number 09816253
    6a, Valentine Place, London, England, SE1 8QH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE CUSTOMER RELATIONSHIP CONSULTANCY LLP - 2015-11-20
    Kingsbury House, 6 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.