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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
    Brookes, Nicole Amanda
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
    Miss Nicole Amanda Brookes
    Born in November 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warr, Charlie
    Born in October 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Myles Gareth
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Myles Gareth Morgan
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Charlie Warr
    Born in October 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-08-04 ~ 2025-08-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CROWN HOLDING PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
294,465 GBP2024-08-31
294,465 GBP2023-08-31
Fixed Assets
294,465 GBP2024-08-31
294,465 GBP2023-08-31
Debtors
19,426 GBP2024-08-31
69,026 GBP2023-08-31
Cash at bank and in hand
11,572 GBP2024-08-31
22,255 GBP2023-08-31
Current Assets
30,998 GBP2024-08-31
91,281 GBP2023-08-31
Net Current Assets/Liabilities
24,439 GBP2024-08-31
40,351 GBP2023-08-31
Total Assets Less Current Liabilities
318,904 GBP2024-08-31
334,816 GBP2023-08-31
Net Assets/Liabilities
26,303 GBP2024-08-31
-3,031 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
26,203 GBP2024-08-31
-3,131 GBP2023-08-31
Equity
26,303 GBP2024-08-31
-3,031 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
294,465 GBP2024-08-31
294,465 GBP2023-08-31
Other Debtors
Amounts falling due within one year
19,426 GBP2024-08-31
69,026 GBP2023-08-31
Debtors
Amounts falling due within one year
19,426 GBP2024-08-31
69,026 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
6,147 GBP2024-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,518 GBP2023-08-31
Other Creditors
Amounts falling due within one year
412 GBP2024-08-31
412 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
223,197 GBP2024-08-31
245,080 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31

  • CROWN HOLDING PROPERTIES LTD
    Info
    Registered number 13547275
    icon of address144a High Street, Rayleigh SS6 7BU
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.