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 1
  • Anderson, Ian Peter, Dr
    Chief Executive born in November 1954
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ now
    OF - director → CIF 0
    Ian Peter Anderson
    Born in November 1954
    Individual (15 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rottier, Marinus Johannes
    Chief Financial Officer/Director born in December 1957
    Individual
    Officer
    2017-01-01 ~ 2017-06-26
    OF - director → CIF 0
  • 2
    Meyer, Patrick
    Co. Director born in June 1973
    Individual (15 offsprings)
    Officer
    2017-06-26 ~ 2025-03-07
    OF - director → CIF 0
  • 3
    Roorda, Tjerk
    Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2017-08-19 ~ 2025-03-07
    OF - director → CIF 0
  • 4
    Sterke, Daniel Hendrik
    Individual
    Officer
    2017-07-18 ~ 2021-09-30
    OF - secretary → CIF 0
  • 5
    Oswald, Hans-jurgen
    Company Director born in March 1955
    Individual
    Officer
    2017-06-26 ~ 2021-08-18
    OF - director → CIF 0
  • 6
    Howes, Ivor Patrick, Lord
    Commodities Director born in May 1951
    Individual
    Officer
    2017-06-27 ~ 2018-08-10
    OF - director → CIF 0
  • 7
    Anderson, Ian Peter, Dr
    Individual (15 offsprings)
    Officer
    2016-09-26 ~ 2017-07-18
    OF - secretary → CIF 0
parent relation
Company in focus

CROWN IMPERIAL INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28

  • CROWN IMPERIAL INVESTMENTS LIMITED
    Info
    Registered number 10393816
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2016-09-26 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.