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 7
  • 1
    Benson, Sean Timothy
    Chief Executive born in October 1978
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Fallows, Nicholas James
    Chief Executive born in December 1967
    Individual (58 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    St Julian's Court, 472, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    P.o. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    St Julian's Court, P.o. Box 4, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    St Julian's Court, 472, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Bertrand Nicolas Hubert Perrodo
    Born in September 1984
    Individual (34 offsprings)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Richard John Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2022-07-06 ~ 2023-04-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Nathalie Samani
    Born in May 1982
    Individual (31 offsprings)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Mr Francois Hubert Marie Perrodo
    Born in February 1977
    Individual (27 offsprings)
    Person with significant control
    2023-04-21 ~ 2023-09-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, New Providence, Bahamas
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ 2022-07-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

CRENTECH BETA LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • CRENTECH BETA LIMITED
    Info
    Registered number 13485957
    26 St. James's Square, London SW1Y 4JH
    Private Limited Company incorporated on 2021-06-30 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.