Crownglen Limited
Company 04410653 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Spencer Howard Simons Director · appointed 2002
Directors past 6 years
- Spencer Howard Simons Director · appointed 2002
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Howard Simons Limited 1 shared director
- Maitland Road Limited 1 shared director
- Crown Coast Property Limited 1 shared director
- Crown Coast (Plantagenet Road) Limited 1 shared director
- Crownglen Commercial Limited 1 shared director
- Thornstand Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04410653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2002 |
| Address | 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Spencer Howard Simons ceased 2018-04-25
50-75% shares, 50-75% voting · notified 2017-04-07 - Emense Investments Limited
75-100% shares, 75-100% voting · notified 2018-04-25 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crown Coast (Barking) Limited
25-50% shares, 25-50% voting · notified 2017-02-23 - 10634881
25-50% shares, 25-50% voting · notified 2017-02-23 - Crown Coast (Romford) Limited
25-50% shares, 25-50% voting · notified 2017-08-16 - 09795053
25-50% shares, 25-50% voting · notified 2017-11-20 - 11231719
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-02 - Fore Street Brixham Limited
25-50% shares, 25-50% voting · notified 2026-02-18 - 11007921 ceased 2017-11-02
25-50% shares, 25-50% voting, appoints directors · notified 2017-10-11
Officers (2)
- Spencer Howard Simons Director · appointed 2002
- Larissa Pippa Moss Secretary · appointed 2002
Directors and officers on the Companies House record, current and former.
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