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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
Active 3
  • 1
    Bains, Sukjit Kaur
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
    Miss Sukjit Kaur Bains
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chaffey, Kenton Gary
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Miriam
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-20 ~ now
    OF - Director → CIF 0
    Ms Miriam Theresa Mason
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Whale, Toby
    Theatre Manager born in August 1962
    Individual
    Officer
    icon of calendar ~ 2001-09-20
    OF - Director → CIF 0
  • 2
    Jarvis, Leslie
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Savage De Lifsitz, Ceri Lorraine, Dr
    Clinical Psychologist born in August 1976
    Individual
    Officer
    icon of calendar 2012-09-30 ~ 2018-02-26
    OF - Director → CIF 0
    Savage, Ceri Lorraine, Dr
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2012-09-30
    OF - Secretary → CIF 0
    Dr Ceri Lorraine Savage De Lifsitz
    Born in August 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mussett, Jeremy Lloyd
    Surveyor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-17 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Aylwin Jarvis, Valerie
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 6
    Jarvis, Timothy Tyler
    Graphic Artist born in April 1955
    Individual
    Officer
    icon of calendar ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Paine, Angela
    Student born in December 1944
    Individual
    Officer
    icon of calendar ~ 1996-08-20
    OF - Director → CIF 0
  • 8
    Fletcher, Geoffrey Laurence
    Retail Manager born in May 1980
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Geoffrey Lawrence Fletcher
    Born in May 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wade, Joseph Peter
    Design Print Distribution born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Pettana, Daniela
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1996-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

20, CRASTER ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 20, CRASTER ROAD LIMITED
    Info
    Registered number 01658080
    icon of address20 Craster Road, London SW2 2AU
    PRIVATE LIMITED COMPANY incorporated on 1982-08-12 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.