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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 13
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (64 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (64 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Carey, Allan Robert
    Born in January 1956
    Individual (139 offsprings)
    Officer
    ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    1996-10-21 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ratcliffe, John Brotherton
    Builder born in November 1919
    Individual (13 offsprings)
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Yallop, Andrew William
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-12-20 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Henley, Christopher Arthur
    Individual (12 offsprings)
    Officer
    ~ 1996-10-21
    OF - Secretary → CIF 0
  • 8
    Norris, Matthew Adam
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Gardner, Richard Charles Victor
    Director/Chartered Surveyor born in October 1939
    Individual (6 offsprings)
    Officer
    1994-02-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Horsell, Ronald Ian
    Chartered Accountant born in October 1927
    Individual (5 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Denness, Russell Kane
    Director born in March 1959
    Individual (86 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Timms, Anthony John
    Chartered Engineer born in October 1940
    Individual (62 offsprings)
    Officer
    ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    CROUDACE HOMES LIMITED
    - now 00813521
    CROUDACE LIMITED - 2004-12-16
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (43 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROMAY LIMITED

Period: 1991-04-12 ~ now
Company number: 01972683
Registered names
CROMAY LIMITED - now
SHAPEMATCH LIMITED - 1986-05-30
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CROMAY LIMITED
    Info
    CATERHAM DEVELOPMENT COMPANY LTD - 1991-04-12
    CHARLES STREET DEVELOPMENTS LIMITED - 1991-04-12
    SHAPEMATCH LIMITED - 1991-04-12
    Registered number 01972683
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 (40 years 3 months). 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
    Croudace 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 2
  • 1
    CDC (TOTHILL STREET) LIMITED
    - now 02310281
    LUXRACE LIMITED - 1989-02-27
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CHARTERHAM LIMITED
    - now 02433851
    SITEPARADE LIMITED - 1989-11-20
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.