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

CROYDON BUSINESS VENTURE LTD

Period: 1983-06-13 ~ now
Company number: 01731516
Registered name
CROYDON BUSINESS VENTURE LTD - now
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 2026-01-02
    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
  • 1
    CROYDON ENTERPRISE AGENCY LTD
    06289781
    Weatherill House New South Quarter, 23 Whitestone Way, Croydon
    Active Corporate (12 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.