Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Crescentbrook Limited
- Incorporated
- 3 November 2014 (12 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Anneli Lindblom
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Clayton Hotel CardiffSt. Mary StreetCardiffCF10 1GD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mcloughlin, Aoife
Secretary · Appointed 18 June 2026
Director · Appointed 7 November 2025
Dutch
Born June 1971 (55)
Director · Appointed 7 November 2025
Swedish
Born April 1979 (47)
Lindblom, Anneli
Director · Appointed 7 November 2025
Swedish
Born November 1967
Director · Appointed 7 November 2025
British
Born April 1984 (42)
Officer history (13 former)
18 June 2026
Resigned Mckeon, Sean as Secretary
18 June 2026
Appointed Mcloughlin, Aoife as Secretary
30 November 2025
7 November 2025
7 November 2025
7 November 2025
Appointed Lindblom, Anneli as Director
7 November 2025
7 November 2025
26 September 2023
Appointed Mckeon, Sean as Secretary
24 November 2021
24 November 2021
24 November 2021
Resigned Mcnally, Stephen as Director
23 November 2021
31 October 2021
Resigned Mccann, Patrick as Director
1 July 2020
2 February 2015
2 February 2015
Appointed Mcnally, Stephen as Director
2 February 2015
Appointed Mccann, Patrick as Director
2 February 2015
2 February 2015
2 February 2015
2 February 2015
2 February 2015
Resigned Moran, Thomas as Director
4 November 2014
Appointed Moran, Thomas as Director
4 November 2014
4 November 2014
4 November 2014
4 November 2014
4 November 2014
3 November 2014
3 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06574723
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Crescentbrook Limited This company Owns 75–100% of shares
Dalata Cardiff Limited Owns 75–100% of shares
DHG Belfast Limited Owns 75–100% of shares
DHG Brunswick Limited Owns 75–100% of shares
DHG Castle Ltd Owns 75–100% of shares
DHG Derry Commercial Limited Owns 75–100% of shares
DHG Derry Limited Owns 75–100% of shares
DHG Finsbury Park Limited Owns 75–100% of shares
Hallowridge Limited Owns 75–100% of shares
Hotel LA Tour Birmingham Limited Owns 75–100% of shares
Islandvale Limited Owns 75–100% of shares
Rush (Central) Limited Owns 75–100% of shares
SRD (Management) Limited Owns 75–100% of shares
SRD (Trading) Limited Owns 75–100% of shares
Trackdale Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Consolidation of shares | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 25 June 2026 | Appointment of a secretary |
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