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 4
  • 1
    Chiu, David
    Company Director born in May 1954
    Individual (57 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Chiu, Jennifer Wendy
    Managing Director born in March 1983
    Individual (48 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Fong, Man Cheong Raymond
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Poon, Chi Leung
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hoong, Cheong Thard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2024-01-12
    OF - Director → CIF 0
  • 2
    Mr David Chiu
    Born in May 1954
    Individual (57 offsprings)
    Person with significant control
    2016-10-27 ~ 2016-10-27
    PE - Has significant influence or controlCIF 0
  • 3
    Cheung, Wai Hung Boswell
    Cfo born in April 1970
    Individual (30 offsprings)
    Officer
    2016-10-27 ~ 2017-05-08
    OF - Director → CIF 0
  • 4
    Lai, Wah Pun
    Director born in April 1958
    Individual
    Officer
    2016-10-27 ~ 2019-07-19
    OF - Director → CIF 0
  • 5
    Connolly, John Joseph
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ 2023-08-11
    OF - Director → CIF 0
parent relation
Company in focus

CROUCH END (FEC) LIMITED

Previous name
HORNSEY TH (FEC) LIMITED - 2016-11-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CROUCH END (FEC) LIMITED
    Info
    HORNSEY TH (FEC) LIMITED - 2016-11-02
    Registered number 10448866
    40-41 Furnival Street, London EC4A 1JQ
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CROUCH END (FEC) LIMITED
    S
    Registered number 10448866
    40, Furnival Street, London, England, EC4A 1JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CROUCH END (FEC) LIMITED
    S
    Registered number 10448866
    Ground Floor, 12 Stanhope Gate, London, England, England, W1K 1AW
    Corporate in Companies House, England
    CIF 2
  • CROUCH END (FEC) LIMITED
    S
    Registered number 10448866
    Ground Floor, 12 Stanhope Gate, London, United Kingdom, W1K 1AW
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    40-41 Furnival Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-05-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    FEC TIME + SPACE (UK) LTD - 2019-12-13
    40-41 Furnival Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -579,753 GBP2021-03-31
    Person with significant control
    2017-10-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • 40 Furnival Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-13 ~ 2025-02-19
    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.