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
    Al Maharmeh, Kifah Ahmad
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Mr Kifah Ahmad Al Maharmeh
    Born in December 1964
    Individual (10 offsprings)
    Person with significant control
    2018-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    O'murchu, Lorcan
    Accountant born in December 1975
    Individual (26 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
    O'murchu, Lorcan
    Individual (26 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Al-maharmeh, Kifah Ahmad
    Business Executive born in December 1964
    Individual (10 offsprings)
    Officer
    2017-05-12 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Al-harazi, Hussein Abdulla Kassim
    Business Executive born in January 1968
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2017-06-28
    OF - Director → CIF 0
    Kassim, Hussein Abdulla
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-03-07
    OF - Director → CIF 0
  • 3
    Al Dhaheri, Mohammed Abdulla
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Mr Lorcan O Murchu
    Born in December 1975
    Individual (26 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-04-25 ~ 2024-03-31
    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
parent relation
Company in focus

CROWN & BENTLEY HOLDINGS LIMITED

Previous name
CROWN & BENTLEY INVESTMENT MANAGEMENT LTD - 2019-01-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,463 GBP2023-08-31
2,925 GBP2022-10-31
Fixed Assets - Investments
9,600 GBP2023-08-31
9,600 GBP2022-10-31
Fixed Assets
11,063 GBP2023-08-31
12,525 GBP2022-10-31
Debtors
Current
13,092,111 GBP2023-08-31
8,056,310 GBP2022-10-31
Cash at bank and in hand
307,662 GBP2023-08-31
18,335 GBP2022-10-31
Current Assets
13,399,773 GBP2023-08-31
8,074,645 GBP2022-10-31
Net Current Assets/Liabilities
11,747,843 GBP2023-08-31
7,773,977 GBP2022-10-31
Total Assets Less Current Liabilities
11,758,906 GBP2023-08-31
7,786,502 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-9,372,177 GBP2023-08-31
-5,418,471 GBP2022-10-31
Net Assets/Liabilities
2,386,729 GBP2023-08-31
2,368,031 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,095,729 GBP2023-08-31
1,077,031 GBP2022-10-31
Equity
2,386,729 GBP2023-08-31
2,368,031 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-08-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,387 GBP2023-08-31
4,387 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
4,387 GBP2023-08-31
4,387 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,924 GBP2023-08-31
1,462 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,924 GBP2023-08-31
1,462 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,462 GBP2022-11-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,462 GBP2022-11-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,463 GBP2023-08-31
2,925 GBP2022-10-31
Investments in Subsidiaries
9,600 GBP2023-08-31
9,600 GBP2022-10-31
Cost valuation
9,600 GBP2022-10-31
Prepayments
50,110 GBP2022-10-31
Other Debtors
13,092,111 GBP2023-08-31
8,006,200 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
13,092,111 GBP2023-08-31
8,056,310 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
9,372,177 GBP2023-08-31
5,418,471 GBP2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-08-31
10,000 shares2022-10-31
Related profiles found in government register
  • CROWN & BENTLEY HOLDINGS LIMITED
    Info
    CROWN & BENTLEY INVESTMENT MANAGEMENT LTD - 2019-01-28
    Registered number 10434251
    No. 1 Royal Exchange, London EC3V 3DG
    Private Limited Company incorporated on 2016-10-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • CROWN & BENTLEY HOLDINGS LIMITED
    S
    Registered number 10434251
    1, Royal Exchange, London, England, EC3V 3DG
    Byshr in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, England
    CIF 2
  • CROWN & BENTLEY HOLDINGS LIMITED
    S
    Registered number 10434251
    No.1, Royal Exchange, London, England, EC3V 3DG
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,736,799 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    THE CROWN & BENTLEY GROUP LIMITED - 2021-01-28
    Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-08-31
    Person with significant control
    2024-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1 Royal Exchange, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,416 GBP2023-06-30
    Person with significant control
    2019-06-18 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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