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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 4
  • 1
    Williams, John Benedict Alan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Deverill, Jonathan Charles
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Darling, Matthew Edward
    Born in October 1964
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Darling, Matthew Edward
    Solicitor
    Individual (17 offsprings)
    Officer
    2001-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    BEACHCROFT LLP - 2011-10-28 OC311828, 05560211
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (122 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Porter, Leila
    Lawyer born in December 1958
    Individual (3 offsprings)
    Officer
    2005-08-30 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Kennedy, Andrew David
    Solicitor born in May 1943
    Individual
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Pinnock, William Brock Russell
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Gizzi, Julian Anthony
    Solicitor born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2017-02-14
    OF - Director → CIF 0
  • 5
    Pattison, Mark
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Hurdley, John Reginald
    Solicitor born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Illion, Peter Jonathan Lazar
    Solicitor born in October 1935
    Individual
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
    Illion, Peter Jonathan Lazar
    Individual
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 8
    Beattie, William Mark Randlesome
    Solicitor born in June 1952
    Individual
    Officer
    1999-01-06 ~ 2009-07-14
    OF - Director → CIF 0
  • 9
    Hall, Charles Nicholas
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Brazel, Peter Anthony
    Solicitor born in December 1960
    Individual
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 11
    Jay, Peter Harry
    Solicitor born in November 1944
    Individual (9 offsprings)
    Officer
    2003-06-10 ~ 2009-07-14
    OF - Director → CIF 0
  • 12
    Hodson, Simon James
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Roberts, Ian David
    Solicitor born in April 1964
    Individual (11 offsprings)
    Officer
    2002-05-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Beshoff, James
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2001-10-31
    OF - Director → CIF 0
    Beshoff, James
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 15
    Francis, Barry Hugh
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1999-12-21
    OF - Director → CIF 0
  • 16
    Ridehalgh, Kenneth
    Solicitor born in January 1939
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 17
    O'sullivan, Jane Ann
    Solicitor born in May 1962
    Individual
    Officer
    2002-05-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    Hadlow, Stephen Richard
    Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2007-05-18 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Gibbon, Nicholas Charles
    Solicitor born in February 1964
    Individual
    Officer
    2006-03-01 ~ 2020-04-19
    OF - Director → CIF 0
  • 20
    Macnish Porter, James Alexander
    Solicitor born in March 1964
    Individual (1 offspring)
    Officer
    1999-01-06 ~ 2023-04-27
    OF - Director → CIF 0
  • 21
    Hindle, Giles Martin
    Solicitor born in April 1970
    Individual
    Officer
    2006-03-16 ~ 2024-07-17
    OF - Director → CIF 0
  • 22
    Markham, Laurence Paul
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    ~ 2016-04-29
    OF - Director → CIF 0
  • 23
    Cowie, Pauline
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2008-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CROFT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-12-31
0 GBP2015-12-31
Shareholder's fund
0 GBP2016-12-31
0 GBP2015-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS LIMITED - 2012-11-15 03779289
    ASSOCIATION OF FINANCIAL ADVISERS LIMITED - 2012-09-19
    100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    CIF 340 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DAC BEACHCROFT CLAIMS LIMITED - 2011-10-28 04218278
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 355 - Ownership of shares – 75% or more → OE
    CIF 355 - Ownership of voting rights - 75% or more → OE
    CIF 355 - Right to appoint or remove directors → OE
  • 3
    BEALAW (321) LIMITED - 2012-03-09 08196872
    Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 354 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 354 - Ownership of voting rights - 75% or more → OE
    CIF 354 - Ownership of shares – 75% or more → OE
  • 4
    BEALAW (495) LIMITED - 1999-06-17
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 356 - Ownership of shares – 75% or more → OE
    CIF 356 - Ownership of voting rights - 75% or more → OE
    CIF 356 - Right to appoint or remove directors → OE
    Officer
    1999-03-01 ~ dissolved
    CIF 344 - Nominee Director → ME
  • 5
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 353 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2005-02-24 ~ dissolved
    CIF 343 - LLP Designated Member → ME
  • 6
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 350 - Ownership of shares – 75% or more → OE
    CIF 350 - Ownership of voting rights - 75% or more → OE
  • 7
    DENE COUNTRY STORES (HOLDINGS) LIMITED - 2009-02-09
    BEALAW (835) LIMITED - 2007-01-04 02868249, 02945120
    100 Fetter Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 349 - Ownership of shares – 75% or more → OE
    CIF 349 - Right to appoint or remove directors → OE
    CIF 349 - Ownership of voting rights - 75% or more → OE
  • 8
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 363 - Right to appoint or remove directors → OE
    CIF 363 - Ownership of voting rights - 75% or more → OE
    CIF 363 - Ownership of shares – 75% or more → OE
  • 9
    ESP UTILITIES GROUP LIMITED - 2012-12-07 02612105
    BEALAW (903) LIMITED - 2008-08-18
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 358 - Ownership of shares – 75% or more → OE
    CIF 358 - Right to appoint or remove directors → OE
    CIF 358 - Ownership of voting rights - 75% or more → OE
  • 10
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 361 - Right to appoint or remove directors → OE
    CIF 361 - Ownership of voting rights - 75% or more → OE
    CIF 361 - Ownership of shares – 75% or more → OE
  • 11
    ESP UTILITIES LIMITED - 2008-03-19
    BEALAW (891) LIMITED - 2008-03-18 06704667, 05777577
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 359 - Ownership of voting rights - 75% or more → OE
    CIF 359 - Right to appoint or remove directors → OE
    CIF 359 - Ownership of shares – 75% or more → OE
  • 12
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 360 - Ownership of voting rights - 75% or more → OE
    CIF 360 - Right to appoint or remove directors → OE
    CIF 360 - Ownership of shares – 75% or more → OE
  • 13
    HALLCO 661 LIMITED - 2001-11-02
    100 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    383,601 GBP2015-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 347

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