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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 3
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Heller, Nettie
    Born in November 1908
    Individual (5 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 6
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 7
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 8
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1991-11-10) ~ now
    OF - Director → CIF 0
    Lady Morven Heller
    Born in July 1940
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    NATWEST FIS NOMINEES LIMITED
    - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    2 1/2 Premier Place, Devonshire Square, London, United Kingdom
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    STRAND NOMINEES LIMITED
    00237454
    440, Strand, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Person with significant control
    2020-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KEN - CRAV INVESTMENTS LTD

Period: 1939-01-30 ~ now
Company number: 00349014
Registered name
KEN - CRAV INVESTMENTS LTD - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Investment Property
540,000 GBP2025-03-31
535,000 GBP2024-03-31
Fixed Assets - Investments
3,291,422 GBP2025-03-31
3,425,522 GBP2024-03-31
Fixed Assets
3,831,422 GBP2025-03-31
3,960,522 GBP2024-03-31
Debtors
1,365,835 GBP2025-03-31
1,347,585 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-647,759 GBP2024-03-31
Net Current Assets/Liabilities
755,264 GBP2025-03-31
699,826 GBP2024-03-31
Total Assets Less Current Liabilities
4,586,686 GBP2025-03-31
4,660,348 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,500 GBP2025-03-31
-15,213 GBP2024-03-31
Net Assets/Liabilities
4,524,686 GBP2025-03-31
4,596,935 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
2,243,429 GBP2025-03-31
2,243,429 GBP2024-03-31
Retained earnings (accumulated losses)
2,280,257 GBP2025-03-31
2,352,506 GBP2024-03-31
Equity
4,524,686 GBP2025-03-31
4,596,935 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-44,749 GBP2024-04-01 ~ 2025-03-31
-515,964 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-44,749 GBP2024-04-01 ~ 2025-03-31
-515,964 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-27,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-27,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
540,000 GBP2025-03-31
535,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,627 GBP2025-03-31
2,748 GBP2024-03-31
Amounts Owed By Related Parties
1,207,941 GBP2025-03-31
Current
1,207,941 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
153,267 GBP2025-03-31
Current, Amounts falling due within one year
136,896 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,365,835 GBP2025-03-31
Current, Amounts falling due within one year
1,347,585 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
181,237 GBP2025-03-31
217,946 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,613 GBP2025-03-31
4,203 GBP2024-03-31
Other Creditors
Current
392,286 GBP2025-03-31
392,286 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,935 GBP2025-03-31
5,824 GBP2024-03-31
Creditors
Current
610,571 GBP2025-03-31
647,759 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
15,213 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • KEN - CRAV INVESTMENTS LTD
    Info
    Registered number 00349014
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1939-01-30 (87 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • KEN-CRAV INVESTMENTS LIMITED
    S
    Registered number 349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARMIK PROPERTIES LIMITED
    00787935
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
    00782057
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PENRITH RETAIL LIMITED
    03619383
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SOUTH YORKSHIRE PROPERTY TRUST LIMITED
    00429501
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.