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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 9
  • 1
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Wendy Jane
    Born in May 1969
    Individual (107 offsprings)
    Officer
    2019-06-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Born in December 1970
    Individual (194 offsprings)
    Officer
    2020-09-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 4
    Mr Alexander Anders Ohlsson
    Born in December 1969
    Individual (46 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hunter, Paul
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Windsor, Paul Justin
    Born in September 1957
    Individual (243 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    2019-06-06 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
    12030527
    8 Sackville Street, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2019-06-06 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 9
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents, 235 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

Period: 2019-06-06 ~ now
Company number: 12036392 12036385
Registered name
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED - now 12036385
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
    Info
    Registered number 12036392
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.