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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 6
  • 1
    Paul Robert Appleton
    Individual (1504 offsprings)
    Insolvency
    2020-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rothbart, Kive
    Director born in April 1994
    Individual (42 offsprings)
    Officer
    2020-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Paul Steven Cooper
    Individual (5 offsprings)
    Insolvency
    2020-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2020-05-28 ~ 2020-08-16
    OF - Director → CIF 0
    Mr Bryan Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-08-16
    PE - Has significant influence or controlCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (15 parents, 6120 offsprings)
    Person with significant control
    2020-05-28 ~ 2020-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    UK VCP SERVICES LTD
    - now 10160509
    ESSENTIAL SERVICES (GLOBAL) LTD - 2016-12-07
    Holly House, 214 218 High Road, London, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Person with significant control
    2020-08-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CR1 MANAGEMENT LTD

Period: 2020-08-26 ~ 2023-08-20
Company number: 12629282
Registered names
CR1 MANAGEMENT LTD - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CR1 MANAGEMENT LTD
    Info
    HOLIDAYS AT HOME UK LIMITED - 2020-08-26
    Registered number 12629282
    29th Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 and dissolved on 2023-08-20 (3 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.