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
    Elsen, Gijsbert Johan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gijs Elsen
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Newton, Sian Mary
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mrs Sian Mary Newton
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2019-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Buccella, Mary Christine
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Ms Mary Christine Buccella
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Jefferies, Mark Hugh Wilson
    Fund Raising Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    ~ 2022-10-19
    OF - Director → CIF 0
    Mr Mark Hugh Wilson Jefferies
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Howard, Geoffrey
    Fund Raising Consultant born in May 1947
    Individual (4 offsprings)
    Officer
    1998-03-17 ~ 2022-09-01
    OF - Director → CIF 0
    Howard, Geoffrey
    Director
    Individual (4 offsprings)
    Officer
    2003-10-21 ~ 2011-05-31
    OF - Secretary → CIF 0
    Mr Geoffrey Howard
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Johnstone, Susan Margaret
    Company Secretary born in April 1940
    Individual
    Officer
    1992-05-28 ~ 1993-10-31
    OF - Director → CIF 0
    Johnstone, Susan Margaret
    Individual
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 4
    Lord Craigmyle, Thomas Donaldmackay, The Right Honourable
    Peer Of The Realm born in November 1923
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Blyth, Andrew Kenneth
    Fund Raising Consultant born in September 1963
    Individual
    Officer
    1998-03-17 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Moody, Gillian Mary
    Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2022-03-29
    OF - Director → CIF 0
    Moody, Gillian Mary
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2022-03-29
    OF - Secretary → CIF 0
    Ms Gillian Mary Moody
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hombersley, William St George
    Fund Raising Consultant born in September 1942
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Jackson, Godfrey Andrew Duthie
    Fund Raising Consultant born in April 1948
    Individual
    Officer
    ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Craig-cooper, Michael, Sir
    Director born in January 1936
    Individual
    Officer
    1994-10-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Brown, Michael Peter Willis
    Fund Raising Consultant born in November 1935
    Individual (2 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
    Brown, Michael Peter Willis
    Fundraising Consultant
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-10-19
    OF - Secretary → CIF 0
  • 11
    Barton, Trevor James
    General Manager & Cs born in February 1950
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2003-12-31
    OF - Director → CIF 0
    Barton, Trevor James
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-10-19 ~ 2003-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAIGMYLE AND COMPANY LIMITED

Previous name
HIDELANCE LIMITED - 1986-12-04
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
4,861 GBP2023-12-31
6,173 GBP2022-12-31
Cash at bank and in hand
23,535 GBP2023-12-31
18,228 GBP2022-12-31
Current Assets
28,396 GBP2023-12-31
24,401 GBP2022-12-31
Creditors
Current
2,149 GBP2023-12-31
3,032 GBP2022-12-31
Net Current Assets/Liabilities
26,247 GBP2023-12-31
21,369 GBP2022-12-31
Total Assets Less Current Liabilities
26,247 GBP2023-12-31
21,369 GBP2022-12-31
Equity
Called up share capital
8,988 GBP2023-12-31
8,988 GBP2022-12-31
Share premium
4,012 GBP2023-12-31
4,012 GBP2022-12-31
Capital redemption reserve
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
-547 GBP2023-12-31
-5,425 GBP2022-12-31
Equity
26,247 GBP2023-12-31
21,369 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,033 GBP2023-12-31
1,639 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
828 GBP2023-12-31
4,534 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,861 GBP2023-12-31
6,173 GBP2022-12-31
Trade Creditors/Trade Payables
Current
870 GBP2023-12-31
1,855 GBP2022-12-31
Other Creditors
Current
1,279 GBP2023-12-31
1,177 GBP2022-12-31
  • CRAIGMYLE AND COMPANY LIMITED
    Info
    HIDELANCE LIMITED - 1986-12-04
    Registered number 02029113
    Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG
    Private Limited Company incorporated on 1986-06-18 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.