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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 10
  • 1
    Patel, Henal
    Individual (12 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (35 offsprings)
    Officer
    2023-10-31 ~ 2024-12-09
    OF - Director → CIF 0
  • 3
    Heap, Malcolm Stuart Joseph
    Company Director born in September 1971
    Individual (32 offsprings)
    Officer
    2023-08-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, Simon Ray
    Director born in July 1974
    Individual (46 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Pring, Nicholas David
    Company Director born in May 1972
    Individual (32 offsprings)
    Officer
    2023-08-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Owen, Michael James
    Company Director born in September 1970
    Individual (34 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Buurman, Michael John
    Public House Landlord born in November 1967
    Individual (5 offsprings)
    Officer
    2023-08-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    CROOKED BILLET HOLDINGS LIMITED
    15145198
    The Empress, 130 Lauriston Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-10-30 ~ dissolved
    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
  • 10
    LONDON ORDINARIES HOLDINGS LIMITED
    15070283
    The Empress, 130 Lauriston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-14 ~ 2023-10-30
    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
parent relation
Company in focus

CROOKED BILLET LIMITED

Period: 2023-08-14 ~ 2025-07-01
Company number: 15070964
Registered name
CROOKED BILLET LIMITED - Dissolved
Standard Industrial Classification
56101 - Licenced Restaurants

  • CROOKED BILLET LIMITED
    Info
    Registered number 15070964
    Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-08-14 and dissolved on 2025-07-01 (1 year 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-13
    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 March 2026 and licensed under the Open Government Licence v3.0.