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CROWN UK INVESTMENTS LIMITED
Company number 07623405 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CROWN UK INVESTMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CROWN UK INVESTMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07623405
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 May 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CROWN UK INVESTMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 April 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CROWN UK INVESTMENTS LIMITED
CROWN UK INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of CROWN UK INVESTMENTS LIMITED · statement of 5 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| CROWN GROUP SECURITIES LIMITED | — | 9,670,521 | REDEEMABLE PREFERENCE |
People with significant control · 0 current
Who controls CROWN UK INVESTMENTS LIMITED
CROWN UK INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Douglas Packer | Significant influence or control | 30 June 2016 | 14 July 2021 |
Officers · 3 current
Who runs CROWN UK INVESTMENTS LIMITED
CROWN UK INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 12 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WB COMPANY SERVICES LIMITED | Corporate secretary | 24 August 2011 | — | — |
| MCGREGOR, Alan Frank | Director | 2 February 2024 | New Zealander | Australia |
| REVELL, Stephen Michael | Director | 22 April 2024 | English | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRIDGE, Howard Ralph | Director | 19 May 2011 | 9 January 2017 |
| BARTON, Kenneth Mcrae | Director | 23 March 2017 | 15 February 2021 |
| BOYD, Tony Richard | Director | 22 April 2024 | 3 June 2025 |
| BRANSON, Michael Ross | Director | 1 December 2020 | 25 January 2024 |
| CARRUTHERS, Ciaran Pearse | Director | 2 February 2024 | 17 April 2024 |
| CRAIGIE, Rowen Bruce | Director | 5 May 2011 | 23 March 2017 |
| DEAN, Akhlaq Ejaaz Bilaal | Director | 9 January 2017 | 1 December 2020 |
| FLEMING, Raymond | Director | 5 May 2011 | 27 January 2012 |
| GALLAGHER, Thomas James | Director | 19 May 2011 | 13 November 2020 |
| KENNEDY, Martyn Philip Bannerman | Director | 19 May 2011 | 15 February 2021 |
| PEARL, Anthony Joseph | Director | 2 February 2024 | 16 April 2024 |
| TYNAN, Christopher John | Director | 8 August 2022 | 2 February 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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