logo
explain how to read the page

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 5
  • 1
    Dodd, Simon Ray
    Director born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Owen, Michael James
    Company Director born in September 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patel, Henal
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gallyot, Stuart Jules
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressCopper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 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
Ceased 4
  • 1
    Heap, Malcolm Stuart Joseph
    Company Director born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Buurman, Michael John
    Public House Landlord born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Michael John Buurman
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-18 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pring, Nicholas David
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Loughborough, Mark Julian
    Director born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CROOKED BILLET HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CROOKED BILLET HOLDINGS LIMITED
    Info
    Registered number 15145198
    icon of addressCopper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2023-09-18 and dissolved on 2025-07-01 (1 year 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • CROOKED BILLET HOLDINGS LIMITED
    S
    Registered number 15145198
    icon of addressThe Empress, 130 Lauriston Road, London, England, E9 7LH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCopper House, 5 Garratt Lane, Wandsworth, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-10-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.