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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 79
  • 1
    Francis, Keith Donald
    Retired born in July 1942
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2001-10-04
    OF - Director → CIF 0
  • 2
    Nicholson, Edward Rupert
    Chartered Accountant born in September 1909
    Individual (2 offsprings)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 3
    Banks, Neil Graham
    Bank Official born in October 1957
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Meader, Peter John
    Chartered Accountant born in September 1940
    Individual (2 offsprings)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 5
    Cowdrey, Roger Alexander
    Marketing Manager born in January 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
  • 6
    Woodrow, Stuart George
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Fuller, John Michael
    Sales Executive born in September 1940
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1995-04-11
    OF - Director → CIF 0
  • 8
    Letts, Toni Eva, Councillor
    Councillor born in March 1946
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ 2018-09-10
    OF - Director → CIF 0
    2018-09-26 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Catton, Alan Kenneth
    Area Manager born in July 1951
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2001-07-29
    OF - Director → CIF 0
  • 10
    Walsham, John David
    Bank Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Salkeld, David Peter
    Bank Manager born in January 1961
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2010-06-10
    OF - Director → CIF 0
  • 12
    Farmer, Graham Douglas
    Banl Manager born in February 1950
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ 2006-03-08
    OF - Director → CIF 0
  • 13
    Nash, David Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-01-15
    OF - Director → CIF 0
    Nash, David Michael
    Director
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 14
    Cumberbatch, Geraldine Corrina
    Born in November 1979
    Individual (1 offspring)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Crouch, Stephen Paul
    Bank Manager born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 16
    Goodliffe, Peter George
    Corporate Affairs born in April 1958
    Individual (17 offsprings)
    Officer
    1998-02-12 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Barrett, John Ashley
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2009-12-09 ~ 2011-10-25
    OF - Director → CIF 0
    Barrett, John Ashley
    Finance Dir
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2021-01-05
    OF - Secretary → CIF 0
  • 18
    Watts, Steven John
    Chartered Surveyor born in April 1956
    Individual (18 offsprings)
    Officer
    1995-03-23 ~ 2007-06-06
    OF - Director → CIF 0
  • 19
    Weatherill, Bernard Richard
    Barrister born in May 1951
    Individual (9 offsprings)
    Officer
    2009-12-09 ~ 2021-01-07
    OF - Director → CIF 0
  • 20
    Dove, Geoffrey Lionel
    Company Director born in November 1933
    Individual (4 offsprings)
    Officer
    ~ 2019-03-14
    OF - Director → CIF 0
  • 21
    Kingham, Peter John
    Retired born in February 1942
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2010-09-27
    OF - Director → CIF 0
  • 22
    Francis, Colin Mark
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 23
    Sumption, Richard
    Trustee born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-07 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    Gumb, Jo-ann Michelle
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 25
    Cutts, Michael Alan
    Senior Bank Manager born in August 1946
    Individual (1 offspring)
    Officer
    ~ 1997-09-26
    OF - Director → CIF 0
  • 26
    Broderick, Peter
    Chamber Of Commerce Director born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 27
    Birch, Frank Stanley Heath
    Retired Town Clerk born in February 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 28
    Rooke, Melvyn Clive
    Retired born in September 1948
    Individual (5 offsprings)
    Officer
    1995-11-02 ~ 2016-11-03
    OF - Director → CIF 0
  • 29
    Hume, Alastair Douglas
    Banking born in May 1959
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 1999-10-18
    OF - Director → CIF 0
  • 30
    Thomas, Georgina Geraldine
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2020-05-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 31
    Lane, David John
    Company Director And Secretary born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-09-22
    OF - Director → CIF 0
    Lane, David John
    Individual (2 offsprings)
    Officer
    ~ 1993-09-22
    OF - Secretary → CIF 0
  • 32
    Nosek, Alina Teresa Janina
    Solicitor born in August 1956
    Individual (56 offsprings)
    Officer
    1992-02-18 ~ 2017-04-27
    OF - Director → CIF 0
  • 33
    Antoniou, Tony
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2014-04-29
    OF - Director → CIF 0
  • 34
    Whittington, John
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    1998-02-12 ~ 2009-11-06
    OF - Director → CIF 0
  • 35
    Bowthorpe, Gerald Harry
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 1998-02-12
    OF - Director → CIF 0
  • 36
    Claydon, Ralph Frederick
    Corporate Affairs born in May 1940
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 1999-04-22
    OF - Director → CIF 0
  • 37
    Fogden, Annabel Laura
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2021-09-09
    OF - Director → CIF 0
  • 38
    Plant, Richard Neale Todd
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2011-01-13 ~ 2024-09-30
    OF - Director → CIF 0
  • 39
    Carpenter, Emma Rhos
    Bank Manager born in July 1966
    Individual (5 offsprings)
    Officer
    2004-03-04 ~ 2022-11-11
    OF - Director → CIF 0
  • 40
    Ughwujabo, Nero, Mr.
    Chief Executive born in February 1974
    Individual (14 offsprings)
    Officer
    2006-12-13 ~ 2014-06-05
    OF - Director → CIF 0
  • 41
    Rutherford, Carrie Grace
    Lecturer born in March 1964
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 42
    Miller, Dwayne
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 43
    Burgess, Mark
    Banker born in May 1963
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2025-09-03
    OF - Director → CIF 0
  • 44
    Baker, Peter Graham
    Bank Official born in July 1959
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 45
    Hall, Haddon Michael
    Chartered Accountant born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-11-21
    OF - Director → CIF 0
  • 46
    Yewman, Steven John
    Development Director born in January 1970
    Individual (16 offsprings)
    Officer
    2016-11-03 ~ 2020-07-27
    OF - Director → CIF 0
  • 47
    Wechsler, David Keith
    Chief Executive born in June 1946
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 2007-09-05
    OF - Director → CIF 0
  • 48
    Mccance, Lisa Amanda
    Programme Director born in September 1977
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 49
    Simmons, John William
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 2008-02-29
    OF - Director → CIF 0
    Simmons, John William
    Director
    Individual (3 offsprings)
    Officer
    1995-12-07 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 50
    Cole, John David Merrill
    Chartered Accountant born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-12-07
    OF - Director → CIF 0
  • 51
    Batt, David Gordon
    Store Director Allders Of Croydon born in May 1952
    Individual (5 offsprings)
    Officer
    1992-02-18 ~ 1994-12-08
    OF - Director → CIF 0
  • 52
    Pierce, Norman
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2001-07-25 ~ 2011-10-25
    OF - Director → CIF 0
  • 53
    Jones, David Ernest
    Managing Director born in June 1947
    Individual (5 offsprings)
    Officer
    1995-03-23 ~ 1996-03-11
    OF - Director → CIF 0
    Jones, David Ernest
    Business Consultant born in June 1947
    Individual (5 offsprings)
    2001-10-04 ~ 2006-12-13
    OF - Director → CIF 0
  • 54
    Robinson, Michael
    Regional Managing Director born in April 1950
    Individual (6 offsprings)
    Officer
    1998-02-12 ~ 1999-04-22
    OF - Director → CIF 0
  • 55
    Robinson, David Arthur Thomas
    Chartered Accountant born in December 1946
    Individual (20 offsprings)
    Officer
    ~ 2021-07-15
    OF - Director → CIF 0
  • 56
    Taylor, Paul Anthony
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 57
    Earl, David Richard Franklyn
    Bank Of England Official born in November 1946
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 1995-12-07
    OF - Director → CIF 0
  • 58
    Hunter, Andrew Grahame
    Retail Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 59
    Law, Susan Jean
    Bank Official born in August 1948
    Individual (2 offsprings)
    Officer
    1992-02-18 ~ 1995-03-23
    OF - Director → CIF 0
  • 60
    Hodges, Michael
    Bank Manager born in June 1962
    Individual (3 offsprings)
    Officer
    1999-12-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 61
    Cooke, Roderick Alister
    Bank Manager born in July 1947
    Individual (8 offsprings)
    Officer
    1998-04-17 ~ 1999-12-09
    OF - Director → CIF 0
  • 62
    Ginsburg, Neil
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 63
    Barnes, Michael Robert
    Bank Chief Manager born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 64
    Wright, Richard John Hornagold
    Banker born in June 1942
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 65
    Parsons, Hilary
    Corporate Affairs Manager born in November 1953
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2000-07-20
    OF - Director → CIF 0
  • 66
    Burke, Peter John
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2021-09-09
    OF - Director → CIF 0
  • 67
    Humphrey, Colin Tanimola Edward Paul
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 68
    Lower, Nigel John
    Training Manager born in June 1959
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2006-04-19
    OF - Director → CIF 0
  • 69
    Merrett, Anthony Kenneth
    Civil Servant (Dept Of Health) born in November 1940
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1994-09-07
    OF - Director → CIF 0
  • 70
    O'toole, Fintan Charles
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 71
    Jefferies, Roger David
    Local Government Off born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-06-08
    OF - Director → CIF 0
  • 72
    Rouse, Jonathan Mark
    Chief Executive born in May 1968
    Individual (12 offsprings)
    Officer
    2007-09-05 ~ 2010-01-31
    OF - Director → CIF 0
  • 73
    Mccrea, Ian
    Relationship Manager born in August 1967
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2011-05-31
    OF - Director → CIF 0
  • 74
    Andall, Nicolina Yolanda
    Solicitor born in June 1972
    Individual (6 offsprings)
    Officer
    2017-05-04 ~ 2021-05-06
    OF - Director → CIF 0
  • 75
    Rogers, Nicola Jane
    Publishing Director born in September 1965
    Individual (4 offsprings)
    Officer
    2006-12-13 ~ 2016-04-19
    OF - Director → CIF 0
  • 76
    Shah, Siffat
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 77
    Pelling, Anthony Adair
    Government Relations Executive born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 78
    Ratcliffe, Sharon
    Bank Manager born in February 1971
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2004-01-17
    OF - Director → CIF 0
  • 79
    Laurence, Sydney
    Company Director born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 1996-04-15
    OF - Director → CIF 0
parent relation
Company in focus

CROYDON BUSINESS VENTURE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CROYDON BUSINESS VENTURE LTD
    Info
    Registered number 01731516
    Weatherill House New South Quarter, 23 Whitestone Way, Croydon CR0 4WF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-06-13 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • CROYDON BUSINESS VENTURE LTD
    S
    Registered number 01731516
    Weatherill House, New South Quarter, 23 Whitestone Way, Croydon, United Kingdom, CR0 4WF
    Private Company Limited By Guarantee in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • CROYDON ENTERPRISE AGENCY LTD
    06289781
    Weatherill House New South Quarter, 23 Whitestone Way, Croydon
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    84,549 GBP2024-04-30
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.