- Sources fused
- 3
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
CRUMLIN INVESTMENTS MANAGEMENT LIMITED
CRUMLIN INVESTMENTS MANAGEMENT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15747841). UBO chain traced 15 hops, 3 owners, 1 holding, 4…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-05-29
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CRUMLIN INVESTMENTS MANAGEMENT LIMITED
- CRUMLIN INVESTMENTS MANAGEMENT LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CRUMLIN INVESTMENTS MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 15747841
- Status
- active
- Type
- ltd
- Incorporated
- 2024-05-29
- Registered office
- Ferry Works, Summer Road, Thames Ditton, Surrey, KT7 0QJ, England
- SIC
- 96090
| Metric | 2025 |
|---|---|
| Profit / (loss) | £0 |
| Net assets | £27,271,200 |
| Shareholder funds | £27,271,200 |
| Fixed assets | £27,271,200 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aqua Trustees Number 26 Limited
- corporate PSC · 50–75% shares · Northern Ireland · since 2024-06-20 · CH · PSC register
- corporate PSC · 50–75% shares · Northern Ireland · since 2024-05-29 · CH · PSC register
Also holds roles at 5 other companies- Mrs Jacqui Judith Campbellbeneficial owner
- Mr John Alexander Norman Wardbeneficial owner
- Mrs Joanne Michelle Lucebeneficial owner
- BENNETT, Scott Benjamin
- director · British · appointed 2025-12-22 · Companies House
- BURNSIDE, Peter James
- director · British · appointed 2024-05-29 · Companies House
- Mr Brendan Martin Kerr
- individual PSC · 25–50% shares · England · since 2024-06-20 · CH · PSC register
- SITTLINGTON, Rhona
- secretary · appointed 2024-05-29 · Companies House
- CORRIGAN, Vincent
- director · British · appointed 2024-05-29 · resigned · Companies House
- KELTBRAY GROUP LIMITEDAlso holds roles at 15 other companies
- HIPER PILE LIMITEDbeneficial owner
- Mr Brendan Martin Kerrbeneficial owner
- HIPER ENERGY LIMITEDbeneficial owner
7 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRUMLIN INVESTMENTS MANAGEMENT LIMITED?
- What is CRUMLIN INVESTMENTS MANAGEMENT LIMITED's risk level?
- Where does CRUMLIN INVESTMENTS MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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