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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 11
  • 1
    Kerslake, Allen Martin
    Born in May 1980
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robin Peter
    Born in January 1954
    Individual (22 offsprings)
    Officer
    2023-11-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 3
    Guy, Andrew Graham
    Born in May 1948
    Individual (68 offsprings)
    Officer
    2017-11-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Polunina, Daria
    Born in July 1990
    Individual (14 offsprings)
    Officer
    2022-05-05 ~ 2025-04-08
    OF - Director → CIF 0
  • 5
    Simon, Jonathan Marc
    Born in March 1980
    Individual (33 offsprings)
    Officer
    2017-12-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Spinath, Daniel
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Spinath
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Costello, Hugh Alexander
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2018-11-28 ~ 2020-11-03
    OF - Director → CIF 0
  • 8
    Gresty, William Robert
    Born in March 1980
    Individual (30 offsprings)
    Officer
    2020-11-03 ~ 2022-05-05
    OF - Director → CIF 0
  • 9
    Ledorguet, Gaelle
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 10
    Noronha Lopes, Joao
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 11
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CREPEAFFAIRE HOLDINGS LIMITED

Period: 2017-11-13 ~ now
Company number: 11061207
Registered name
CREPEAFFAIRE HOLDINGS LIMITED - now 11057789
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
178,574 GBP2023-12-31
178,574 GBP2022-12-31
Debtors
932,849 GBP2023-12-31
1,023,173 GBP2022-12-31
Creditors
Amounts falling due within one year
-530,048 GBP2023-12-31
-365,925 GBP2022-12-31
Net Current Assets/Liabilities
402,801 GBP2023-12-31
657,248 GBP2022-12-31
Total Assets Less Current Liabilities
581,375 GBP2023-12-31
835,822 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,000,000 GBP2023-12-31
-1,000,000 GBP2022-12-31
Net Assets/Liabilities
-418,625 GBP2023-12-31
-164,178 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
530,048 GBP2023-12-31
365,925 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4,164,680 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
41,646.80 GBP2023-01-01 ~ 2023-12-31
41,646.80 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
1,041,170 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,411.70 GBP2023-01-01 ~ 2023-12-31
10,411.70 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CREPEAFFAIRE HOLDINGS LIMITED
    Info
    Registered number 11061207
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CREPAFFAIRE HOLDINGS LIMITED
    S
    Registered number 11061207
    Pixmore Business Centre, Pixmore Avenue, Letchworth Garden City, United Kingdom, SG6 1JG
    Company Limited By Shares in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • CREPEAFFAIRE HOLDINGS LIMITED
    S
    Registered number 11061207
    Pixmore Centre, Pixmore Avenue, Letchworth Garden City, Herts, United Kingdom, SG6 1JG
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CREPEAFFAIRE INTERNATIONAL LIMITED
    11210715
    C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents)
    Person with significant control
    2018-02-16 ~ 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
  • 2
    CREPEAFFAIRE LIMITED
    - now 05039035
    THE FOOD RETAIL DEVELOPMENT GROUP LIMITED - 2004-06-16
    C/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    In Administration Corporate (10 parents)
    Person with significant control
    2017-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.