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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 5
  • 1
    Loveday, Jon
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Paul
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Michele, Dr
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wallace, Keith
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    THE SECRET STYLIST MCR LTD - now
    THE SECRET SALON MANCHESTER LTD - 2024-10-03
    icon of addressGreat Minster House, 33 Horseferry Road, Westminster, London, England
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1,498 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Morgan Cbe, Terry, Sir
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Patel, Kamal Indravadan
    Civil Servant born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-06-12
    OF - Director → CIF 0
parent relation
Company in focus

CROSSRAIL INTERNATIONAL LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,970 GBP2024-03-31
4,501 GBP2023-03-31
Debtors
872,524 GBP2024-03-31
892,232 GBP2023-03-31
Cash at bank and in hand
1,194,021 GBP2024-03-31
962,857 GBP2023-03-31
Current Assets
2,066,545 GBP2024-03-31
1,855,089 GBP2023-03-31
Net Current Assets/Liabilities
1,536,841 GBP2024-03-31
1,493,120 GBP2023-03-31
Total Assets Less Current Liabilities
1,540,811 GBP2024-03-31
1,497,621 GBP2023-03-31
Equity
Called up share capital
6,280,701 GBP2024-03-31
5,148,701 GBP2023-03-31
4,266,701 GBP2022-03-31
Retained earnings (accumulated losses)
-4,739,890 GBP2024-03-31
-3,651,080 GBP2023-03-31
-2,896,189 GBP2022-03-31
Equity
1,540,811 GBP2024-03-31
1,497,621 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,088,810 GBP2023-04-01 ~ 2024-03-31
-754,891 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,088,810 GBP2023-04-01 ~ 2024-03-31
-754,891 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,132,000 GBP2023-04-01 ~ 2024-03-31
882,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
1,132,000 GBP2023-04-01 ~ 2024-03-31
882,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,544 GBP2024-03-31
10,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,574 GBP2024-03-31
6,446 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,970 GBP2024-03-31
4,501 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
410,622 GBP2024-03-31
277,356 GBP2023-03-31
Other Debtors
Amounts falling due within one year
461,902 GBP2024-03-31
614,876 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
872,524 GBP2024-03-31
892,232 GBP2023-03-31
Trade Creditors/Trade Payables
Current
478,711 GBP2024-03-31
219,550 GBP2023-03-31
Other Creditors
Current
50,993 GBP2024-03-31
142,419 GBP2023-03-31
Creditors
Current
529,704 GBP2024-03-31
361,969 GBP2023-03-31

  • CROSSRAIL INTERNATIONAL LIMITED
    Info
    Registered number 10958625
    icon of address2nd Floor, Zone 17, Great Minster House, 33 Horseferry Road, London SW1P 4DR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.