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
    Mansour, Steven Mohamed
    Director born in January 1977
    Individual (23 offsprings)
    Officer
    2016-09-09 ~ now
    OF - director → CIF 0
    Mohamed Steve Mansour
    Born in January 1977
    Individual (23 offsprings)
    Person with significant control
    2016-09-09 ~ now
    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
    Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus
    Corporate (5 offsprings)
    Person with significant control
    2016-09-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Laura Mcclintock
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tamayo, Richard James
    Accountant born in November 1965
    Individual (1 offspring)
    Officer
    2017-12-12 ~ 2018-05-31
    OF - director → CIF 0
  • 3
    Hudson, David
    Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2018-08-07
    OF - director → CIF 0
    David Hudson
    Born in February 1972
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-08-07
    PE - Right to appoint or remove directors → CIF 0
  • 4
    David Garson
    Born in November 1951
    Individual
    Person with significant control
    2016-09-09 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Samuel Leslie Berkovits
    Born in September 1954
    Individual (34 offsprings)
    Person with significant control
    2016-09-09 ~ 2019-07-10
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Ralph Rose
    Born in July 1938
    Individual
    Person with significant control
    2016-09-09 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Sanders, Oliver Marc
    Operations Manager born in June 1969
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2018-05-31
    OF - director → CIF 0
  • 8
    Mrs Nicola Jane Cheater
    Born in July 1978
    Individual (26 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-10-22
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Michael Anthony Stubbs
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-09 ~ 2020-10-22
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Webster, Alistair Stevenson
    Queen'S Counsel born in April 1953
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ 2019-05-20
    OF - director → CIF 0
  • 11
    Brett, Neill
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2016-09-09 ~ 2017-05-30
    OF - director → CIF 0
    Brett, Neill
    Individual (4 offsprings)
    Officer
    2016-09-09 ~ 2017-07-04
    OF - secretary → CIF 0
  • 12
    Blair House, O'connell Street, Ennis, Co Clare, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CRL HOLDINGS (UK) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,670 GBP2023-09-30
2,670 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,669 GBP2023-09-30
-2,669 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CRL HOLDINGS (UK) LIMITED
    Info
    Registered number 10368480
    Suite 70 179 Whiteladies Road, Clifton, Bristol BS8 2AG
    Private Limited Company incorporated on 2016-09-09 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • CRL HOLDINGS (UK) LIMITED
    S
    Registered number 10368480
    110, Bishopsgate, 15th Floor, Village 5, London, England, EC2N 4AY
    Private Company in Companies House Uk, United Kingdom
    CIF 1
  • CRL HOLDINGS (UK) LIMITED
    S
    Registered number 10368480
    110, Bishopsgate, London, England, EC2N 4AY
    Limited Company in England
    CIF 2
    Private Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    62 Wilson Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    62 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    62 Wilson Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,214,238 GBP2020-09-29
    Person with significant control
    2016-09-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    14-16 Dowgate Hill, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -700,015 GBP2020-09-30
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -39,014 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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