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CROWTHORNE HI-TEC SERVICES LIMITED

Private limited company (Ltd.) Active

Registration No.
01991838
Incorporation Date
1986-02-20
Company Type
Private limited company (Ltd.)
Address
Fleet, United Kingdom
Website
crowthornehitec.co.uk/
Source: Companies House

CROWTHORNE HI-TEC SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01991838, and its current status with Companies House is active. The company was incorporated on 20 February 1986 and lists its registered address as Fleet, United Kingdom. 1 shareholder is on record for CROWTHORNE HI-TEC SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CROWTHORNE HI-TEC SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CROWTHORNE GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CROWTHORNE GROUP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CROWTHORNE HI-TEC SERVICES LIMITED currently on record is Kevin Beauchamp; five officers are currently on record for CROWTHORNE HI-TEC SERVICES LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CROWTHORNE HI-TEC SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KB
Kevin Beauchamp ACTIVE

Appointed
2004-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OM
OLIVIER MARIE JEROME JEAN DEFLINE ACTIVE

Appointed
2025-10-01
Residence
🇫🇷 France
Occupation
Director

CM
Christianus Mijnardus Zomer ACTIVE

Appointed
2026-02-01
Residence
🇳🇱 Netherlands
Occupation
Director

JP
Jaco Prinsloo ACTIVE

Appointed
2026-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Grahamslaw ACTIVE

Appointed
2023-06-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CROWTHORNE HI-TEC SERVICES LIMITED sits 8 levels below its ultimate parent, Newton Dutch Bidco B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Newton Dutch Bidco B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CROWTHORNE HI-TEC SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Newton Dutch Bidco B.V.
Netherlands
CROWTHORNE NORMEC (IRELAND) LIMITED
IrelandIE 291233

CROWTHORNE LIMITED
United KingdomGB 02734927

MEASURED PROTECTION LIMITED
United KingdomGB 02573785

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Frequently Asked Questions

Who owns CROWTHORNE HI-TEC SERVICES LIMITED?

One shareholder is currently on record for CROWTHORNE HI-TEC SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CROWTHORNE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CROWTHORNE HI-TEC SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CROWTHORNE HI-TEC SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CROWTHORNE HI-TEC SERVICES LIMITED have on record?

1 shareholder is shown on record for CROWTHORNE HI-TEC SERVICES LIMITED.

What is CROWTHORNE HI-TEC SERVICES LIMITED's company registration number?

CROWTHORNE HI-TEC SERVICES LIMITED's registration number is 01991838, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CROWTHORNE HI-TEC SERVICES LIMITED still an active company?

CROWTHORNE HI-TEC SERVICES LIMITED's status on Companies House is listed as active.

When was CROWTHORNE HI-TEC SERVICES LIMITED incorporated?

CROWTHORNE HI-TEC SERVICES LIMITED was incorporated on 20 February 1986, according to Companies House.

What is CROWTHORNE HI-TEC SERVICES LIMITED's registered address?

The registered address on file for CROWTHORNE HI-TEC SERVICES LIMITED is Fleet, United Kingdom.

What legal structure is CROWTHORNE HI-TEC SERVICES LIMITED registered as?

CROWTHORNE HI-TEC SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CROWTHORNE HI-TEC SERVICES LIMITED?

The Director of CROWTHORNE HI-TEC SERVICES LIMITED currently on record is Kevin Beauchamp; five officers are currently on record for CROWTHORNE HI-TEC SERVICES LIMITED, filed with Companies House. Management authority at CROWTHORNE HI-TEC SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CROWTHORNE HI-TEC SERVICES LIMITED have a parent company or subsidiaries?

CROWTHORNE HI-TEC SERVICES LIMITED sits 8 levels below its ultimate parent, Newton Dutch Bidco B.V., registered in Netherlands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CROWTHORNE HI-TEC SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CROWTHORNE HI-TEC SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CROWTHORNE HI-TEC SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CROWTHORNE HI-TEC SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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