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 4
  • 1
    Tydeman, Justin Antony James
    Non-Executive Chairman born in July 1970
    Individual (10 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Goulden, David
    Accountant born in May 1975
    Individual (6 offsprings)
    Officer
    2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Steel, Clive Thomas
    Chief Executive Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Tizard, Theo
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Pope, Simon Paul
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2023-04-19 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Hodges, Chris James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2023-04-03 ~ 2023-06-08
    OF - Director → CIF 0
parent relation
Company in focus

CROSSBOW MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CROSSBOW MIDCO LIMITED
    Info
    Registered number 14776436
    Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire WN4 8DT
    Private Limited Company incorporated on 2023-04-03 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • CROSSBOW MIDCO LIMITED
    S
    Registered number 14776436
    Air-serv Redgate Road, South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom, WN4 8DT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.