Company · London
The Crown Perfumery Company,Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Ahmad Salam 2016-2019 View profile
- Andrew James Macfie 2016-2019 View profile
- Rahan Ahmad Shaheen 2016-2019 View profile
- Amy Elizabeth Nelson-Bennett 2016-2020 View profile
- Clive Christian 1999-2019 View profile
- Nicholas Peter James Falla 1994-1997 View profile
- Anand Pershad Jaiswal 1994-1999 View profile
- Sandra Gibson 1994 View profile
- Barry Hope Gibson 1997 View profile
- Guglielmina Boero 2020-2021 View profile
- Yvonne Johnson 2016-2020 View profile
- David French 2016-2016 View profile
- Garrett, Mark John, Adam 2005-2016 View profile
- Muriel Joyce Winter 1999-2005 View profile
- Stephen Scott Gray 1995-1999 View profile
- Hugh Spence Brown 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 18/01/1921
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brian Souter ceased 2019-05-28
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Nichebox UK Limited
significant influence · notified 2025-06-15
Group
- The Crown Perfumery Company,Limited
is controlled by Brian Souter
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2019-05-28 · source: Companies House PSC register
Ultimately controlled by Brian Souter.
64 other companies in this group
- Souter Clover Limited
- SC432205
- Likezero Limited
- Magpie UK Bidco Limited
- Souter Eldl Partnership
- Souter SBS Holdings Limited
- 13487288
- SC430325
- Newco L108 Limited
- Souter Sorrento Limited
- Trinity Community Trust
- 09063452
- 01710346
- Souter Meadows Limited
- Highland and Universal Securities (NO.2) Limited
- Souter FT Finance Limited
- East Lothian Developments Limited
- Siexec 8020 Limited
- Likezero Holdings Limited
- Clive Christian Perfume Limited
- Nickel Bidco Limited
- Highland and Universal Securities Limited
- SC389324
- Giraffe Holdco Limited
- Continental Shelf 556 Limited
- Souter FT Holdings Limited
- SC420016
- Magpie Investco Limited
- SC197004
- Nbdp Holdco Limited
- Tracerco Limited
- Kiltie Calder Trustco 1 Limited
- Souter Investments Limited
- Doveport Services Limited
- Lakestream Limited
- Giraffe Midco Limited
- HGT Finance B Limited
- SC502874
- 09194632
- Tracerco Global (Topco) Limited
- Souter FT Limited
- SC179199
- Magpie Midco 1 Limited
- Souter Tennant Limited
- Souter Wave Limited
- Souter Capital LLP
- Souter Orchard Brae Limited
- Magpie Hedgeco Limited
- Nickel Newco Limited
- Premier Hytemp Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Consolato Pace Director · appointed 2020
Directors past 6 years
- Consolato Pace Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00172652
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data