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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 8
  • 1
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (33 offsprings)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Ms Nathalie Samani
    Born in May 1982
    Individual (37 offsprings)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Limited, First Board
    Born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    OF - Director → CIF 0
  • 4
    Benson, Sean Timothy
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Limited, Second Board
    Corporate Director born in May 1988
    Individual (33 offsprings)
    Officer
    2025-05-07 ~ 2025-05-07
    OF - Director → CIF 0
  • 6
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (49 offsprings)
    Person with significant control
    2020-01-23 ~ 2024-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 7
    Fallows, Nicholas James
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 8
    FIRST BOARD LIMITED
    10017940
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2025-05-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CRENTECH LIMITED

Period: 2020-01-23 ~ now
Company number: 12422142
Registered name
CRENTECH LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • CRENTECH LIMITED
    Info
    Registered number 12422142
    26 St. James's Square, London SW1Y 4JH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CRENTECH LIMITED
    S
    Registered number 12422142
    26 St. James's Square, London, England, St. James's Square, London, England, SW1Y 4JH
    Limited Company in Companies Hosue England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ISABEL MAYFAIR LIMITED
    10094002
    26b Albemarle Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.