logo
explain how to read the page

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 16
  • 1
    Khurana, Rohit, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    2024-10-09 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Kershaw, Genevieve Annabel Rose
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Perera, Rohitha Pierre
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Shaw, Anthony John
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-06) ~ 2017-12-24
    OF - Director → CIF 0
  • 5
    Gill, Peter George
    Born in August 1944
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 6
    Payton, Christopher Charles
    Born in March 1961
    Individual (3 offsprings)
    Officer
    (before 1990-12-06) ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Skinner, Jeremy John Banks
    Born in November 1936
    Individual (13 offsprings)
    Officer
    (before 1990-12-06) ~ 2001-08-02
    OF - Director → CIF 0
  • 8
    Weil, Bartholomew James Bear
    Born in February 2004
    Individual (1 offspring)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 9
    Pease, Tina June
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1990-12-06) ~ now
    OF - Director → CIF 0
  • 10
    Ong, Nirada Lee-san
    Born in December 2001
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 11
    Ower, Peter Norman
    Individual (3 offsprings)
    Officer
    (before 1990-12-06) ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Stevenson Hamilton, John Edward Olmar
    Born in May 1969
    Individual (1 offspring)
    Officer
    2001-04-02 ~ 2007-11-20
    OF - Director → CIF 0
  • 13
    Nagase, Hideaki
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Director → CIF 0
    2002-04-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 14
    Churchill, John Anthony
    Born in April 1935
    Individual (6 offsprings)
    Officer
    (before 1990-12-06) ~ 2003-02-13
    OF - Director → CIF 0
  • 15
    Cockburn, William David
    Born in April 1950
    Individual (1 offspring)
    Officer
    2019-01-07 ~ 2022-12-07
    OF - Director → CIF 0
  • 16
    URANG PROPERTY MANAGEMENT LIMITED - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 670 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAVEN HILL COMPANY LIMITED

Period: 1989-07-10 ~ now
Company number: 02350401
Registered names
CRAVEN HILL COMPANY LIMITED - now
HACKREMCO (NO.464) LIMITED - 1989-07-10 03720591... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5,000 shares2024-04-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31

  • CRAVEN HILL COMPANY LIMITED
    Info
    HACKREMCO (NO.464) LIMITED - 1989-07-10
    Registered number 02350401
    C/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-21 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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