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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 3
  • 1
    Spinath, Daniel
    Born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Spinath
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerslake, Allen Martin
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address13-15, York Buildings, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Walker, Robin Peter
    Chair Person born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-07-15
    OF - Director → CIF 0
  • 2
    Simon, Jonathan Marc
    Born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Gresty, William Robert
    Investor born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Noronha Lopes, Joao
    Ceo born in June 1966
    Individual
    Officer
    icon of calendar 2022-05-12 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Costello, Hugh Alexander
    Investor born in July 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Polunina, Daria
    Investor Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ 2025-04-08
    OF - Director → CIF 0
  • 8
    Ledorguet, Gaelle
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2023-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CREPEAFFAIRE HOLDINGS LIMITED

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
    icon of addressC/o Quantuma 3rd Floor 37, Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 1 month). 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
    icon of addressPixmore 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
    icon of addressPixmore 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
Active 2
  • 1
    icon of addressC/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,038,038 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE FOOD RETAIL DEVELOPMENT GROUP LIMITED - 2004-06-16
    icon of addressC/o Quantuma 3rd Floor 37, Frederick Place, Brighton
    In Administration Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -899,527 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.