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
Active 3
  • 1
    Brophy, Thomas Michael
    Born in December 1973
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Tanna, Ritesh
    Born in March 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
  • 3
    CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
    icon of addressCowick Hall, Snaith, Goole, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Myers, Graham Lloyd
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Maiden, Jeremy Kim
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Burdett, Louisa Sachiko
    Finance Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

CRODA INVESTMENTS NO 3 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-80,000 GBP2024-01-01 ~ 2024-12-31
-72,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
160,000 GBP2024-01-01 ~ 2024-12-31
54,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
180,000 GBP2024-01-01 ~ 2024-12-31
71,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,464,000 GBP2024-12-31
3,464,000 GBP2023-12-31
Debtors
Current
52,000 GBP2024-12-31
58,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,412,000 GBP2023-12-31
Net Current Assets/Liabilities
-1,175,000 GBP2024-12-31
-1,354,000 GBP2023-12-31
Net Assets/Liabilities
2,289,000 GBP2024-12-31
2,109,000 GBP2023-12-31
Equity
Share premium
1,224,000 GBP2024-12-31
1,224,000 GBP2023-12-31
795,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,065,000 GBP2024-12-31
885,000 GBP2023-12-31
820,000 GBP2023-01-01
Equity
2,289,000 GBP2024-12-31
2,109,000 GBP2023-12-31
1,615,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
180,000 GBP2024-01-01 ~ 2024-12-31
71,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
180,000 GBP2024-01-01 ~ 2024-12-31
71,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
180,000 GBP2024-01-01 ~ 2024-12-31
71,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
428,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
40,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,464,000 GBP2024-12-31
3,464,000 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
32,000 GBP2024-12-31
41,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
19,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,227,000 GBP2024-12-31
1,412,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CRODA INVESTMENTS NO 3 LIMITED
    Info
    Registered number 09926779
    icon of addressCowick Hall, Snaith, Goole, East Yorkshire DN14 9AA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-22 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CRODA INVESTMENTS NO 3 LIMITED
    S
    Registered number 9926779
    icon of addressCowick Hall, Snaith, Goole, England, DN14 9AA
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CRODA CHEMICALS INTERNATIONAL LIMITED - 2012-01-03
    CRODA FOOD INGREDIENTS GROUP LIMITED - 1981-12-31
    icon of addressCowick Hall, Snaith Goole, East Yorkshire
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TRUSHELFCO (NO.2240) LIMITED - 1997-06-24
    icon of addressCowick Hall, Snaith, Goole
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,820,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.