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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
    Thomas, Steven Michael
    Born in November 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Adrian
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Boakes, Caroline Jane Bailey
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CROUDACE LIMITED - 2004-12-16
    icon of addressCroudace House, Tupwood Lane, Caterham, England
    Active Corporate (17 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Ratcliffe, John Brotherton
    Builder born in November 1919
    Individual
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Timms, Anthony John
    Chartered Engineer born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-12-20
    OF - Director → CIF 0
  • 3
    Gardner, Richard Charles Victor
    Director/Chartered Surveyor born in October 1939
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Henley, Christopher Arthur
    Individual
    Officer
    icon of calendar ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Carey, Allan Robert
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Horsell, Ronald Ian
    Chartered Accountant born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CROMAY LIMITED

Previous names
SHAPEMATCH LIMITED - 1986-05-30
CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
CHARLES STREET DEVELOPMENTS LIMITED - 1986-08-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CROMAY LIMITED
    Info
    SHAPEMATCH LIMITED - 1986-05-30
    CATERHAM DEVELOPMENT COMPANY LTD - 1986-05-30
    CHARLES STREET DEVELOPMENTS LIMITED - 1986-05-30
    Registered number 01972683
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CROMAY LIMITED
    S
    Registered number 1972683
    icon of addressCroudace House, Tupwood Lane, Caterham, England, CR3 6XQ
    Limited Company in England
    CIF 1
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LUXRACE LIMITED - 1989-02-27
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SITEPARADE LIMITED - 1989-11-20
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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