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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 6
  • 1
    Ong, Nirada Lee-san
    Born in December 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Pease, Tina June
    Born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Khurana, Rohit, Dr
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Genevieve Annabel Rose
    Born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Weil, Bartholomew James Bear
    Born in February 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    URANG PROPERTY MANAGEMENT LIMITED - now
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ower, Peter Norman
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-30
    OF - Secretary → CIF 0
  • 2
    Shaw, Anthony John
    Executive born in January 1953
    Individual
    Officer
    icon of calendar ~ 2017-12-24
    OF - Director → CIF 0
  • 3
    Stevenson Hamilton, John Edward Olmar
    Computer Consultant born in May 1969
    Individual
    Officer
    icon of calendar 2001-04-02 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Skinner, Jeremy John Banks
    Solicitor born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-08-02
    OF - Director → CIF 0
  • 5
    Perera, Rohitha Pierre
    Management Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2024-02-28
    OF - Director → CIF 0
  • 6
    Nagase, Hideaki
    Professor born in November 1946
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2001-08-02
    OF - Director → CIF 0
    icon of calendar 2002-04-16 ~ 2024-03-15
    OF - Director → CIF 0
  • 7
    Payton, Christopher Charles
    Theatre Director born in March 1961
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Churchill, John Anthony
    Company Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
  • 9
    Gill, Peter George
    Journalist born in August 1944
    Individual
    Officer
    icon of calendar 2007-12-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 10
    Cockburn, William David
    Retired born in April 1950
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

CRAVEN HILL COMPANY LIMITED

Previous name
HACKREMCO (NO.464) LIMITED - 1989-07-10
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
    icon of addressC/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1989-02-21 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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