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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Michael Anthony Stubbs
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-10-22
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hudson, David
    Accountant born in February 1972
    Individual (23 offsprings)
    Officer
    2016-11-24 ~ 2018-08-07
    OF - Director → CIF 0
    David Hudson
    Born in February 1972
    Individual (23 offsprings)
    Person with significant control
    2016-12-02 ~ 2018-08-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Webster, Alistair Stevenson
    Queen'S Counsel born in April 1953
    Individual (15 offsprings)
    Officer
    2017-12-12 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Tamayo, Richard James
    Accountant born in November 1965
    Individual (18 offsprings)
    Officer
    2017-12-12 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Samuel Leslie Berkovits
    Born in September 1954
    Individual (51 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
    Laura Mcclintock
    Born in October 1974
    Individual (24 offsprings)
    Person with significant control
    2016-09-09 ~ 2020-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Mansour, Steven Mohamed
    Born in January 1977
    Individual (37 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Mohamed Steve Mansour
    Born in January 1977
    Individual (37 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
  • 8
    Mrs Nicola Jane Cheater
    Born in July 1978
    Individual (52 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
    Sanders, Oliver Marc
    Operations Manager born in June 1969
    Individual (10 offsprings)
    Officer
    2016-11-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    David Garson
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Brett, Neill
    Born in April 1975
    Individual (15 offsprings)
    Officer
    2016-09-09 ~ 2017-05-30
    OF - Director → CIF 0
    Brett, Neill
    Individual (15 offsprings)
    Officer
    2016-09-09 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 12
    Ralph Rose
    Born in July 1938
    Individual (4 offsprings)
    Person with significant control
    2016-09-09 ~ 2017-09-14
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Propylaion 41, Rita Court 5, 4th Floor, Office 401, Nicosia, Cyprus
    Corporate (8 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
  • 14
    Blair House, O'connell Street, Ennis, Co Clare, Ireland
    Corporate (5 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

Period: 2016-09-09 ~ now
Company number: 10368480
Registered name
CRL HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Debtors
2,670 GBP2024-09-30
2,670 GBP2023-09-30
Creditors
Amounts falling due within one year
2,669 GBP2024-09-30
2,669 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
2,670 GBP2024-09-30
2,670 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,669 GBP2024-09-30
2,669 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
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 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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 7
  • 1
    CASPER DOUGLAS FINANCE LIMITED
    07227702
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CRL ACQUISITIONS LIMITED
    10236927
    62 Wilson Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CRL BROKER SERVICES LIMITED
    10456825
    62 Wilson Street, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CRL MANAGEMENT LIMITED
    07563546
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Voluntary Arrangement Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    CRL MARKETING LIMITED
    10425122
    14-16 Dowgate Hill, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GLOBAL PROPERTY ESTATES LIMITED
    05205105
    Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    STRAIDVALLEY MANAGEMENT SERVICES LIMITED
    - now 09247900
    REDMONT LTD - 2015-10-01
    Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.