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 2
  • 1
    Laing, Callum Arthur Michael
    Business Executive born in August 1975
    Individual (22 offsprings)
    Officer
    2021-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    LARA GROUP LIMITED - now
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7, Royal Victoria Patriotic Building, John Archer Way, London, England, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2019-10-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Pink, Karen Catherine
    Business Executive born in August 1960
    Individual (2 offsprings)
    Officer
    2017-01-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 2
    Mr Jeremy Jon Harbour
    Born in June 1974
    Individual (39 offsprings)
    Person with significant control
    2019-12-11 ~ 2020-02-18
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Laing, Callum
    Company Director born in August 1975
    Individual (22 offsprings)
    Officer
    2017-11-23 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Tan, Hunnyi Dylan
    Business Executive born in December 1991
    Individual
    Officer
    2016-08-26 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Fordham, Charlotte Sophie
    Corporate Advisory born in January 1990
    Individual
    Officer
    2019-04-01 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Street, Toby David
    Company Director born in February 1988
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2019-04-01
    OF - Director → CIF 0
    Street, Toby David
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Toby David Street
    Born in February 1988
    Individual (17 offsprings)
    Person with significant control
    2017-01-17 ~ 2019-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Wong, Patrick K
    Business Executive born in March 1972
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2017-11-23
    OF - Director → CIF 0
  • 8
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-02-01 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 9
    3, Central Boulevard, #31-01 Marina Bay Suites, Singapore, Singapore
    Corporate (7 offsprings)
    Person with significant control
    2016-08-26 ~ 2019-12-11
    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
parent relation
Company in focus

CRELACE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • CRELACE LIMITED
    Info
    Registered number 10348255
    7 Royal Victoria Patriotic Building, John Archer Way, London SW18 3SX
    Private Limited Company incorporated on 2016-08-26 and dissolved on 2023-01-24 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • CRELACE LIMITED
    S
    Registered number 10348255
    10 Leighton Lodge, 15, Branksome Wood Road, Bournemouth, United Kingdom, BH2 6BX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GAYSHA SPECIALISTS SURFACING LIMITED - 2012-04-04
    Unit 1 Guildprime Business Centre, Southend Road, Great Burstead, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -279,037 GBP2023-12-31
    Person with significant control
    2019-10-24 ~ 2021-02-26
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.