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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 22
  • 1
    Dearing, Eleanor Jane
    It Consultant born in March 1981
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Airey, Jessica
    Event Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Steward, Manya
    Born in September 1939
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Roche, Victoria
    Private Banking born in September 1976
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2004-01-26
    OF - Director → CIF 0
    Roche, Victoria
    Private Banking
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 5
    Steward, Walter
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 6
    Greig, Simon Alastair Ben
    Import & Distribution born in June 1965
    Individual (4 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-12-05
    OF - Director → CIF 0
  • 7
    Cooper, Sophie Louise
    Fine Art Dealer born in March 1976
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2005-10-21
    OF - Director → CIF 0
  • 8
    Steward, Anna
    Solicitor born in August 1976
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2014-09-12
    OF - Director → CIF 0
    Steward, Anna
    Lawyer
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Trubarac, Jovanka
    Snr Bus Analyst born in April 1970
    Individual (3 offsprings)
    Officer
    2002-02-18 ~ 2005-12-06
    OF - Director → CIF 0
  • 10
    Dutko, Jacqueline Amanda
    European Consultant born in June 1951
    Individual (1 offspring)
    Officer
    1998-05-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Hall, Celia Mary
    S R N born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-01-01
    OF - Director → CIF 0
    Hall, Celia Mary
    Srn
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 12
    Stow, Julian Douglas Fenwick
    Sugar Broker born in September 1972
    Individual (2 offsprings)
    Officer
    1996-12-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Houghton, Alexander Benjamin
    Accountant born in September 1980
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Keech, Lucy
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Gordon, Angela Norah Bryan
    Recruitment Consultant born in May 1946
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Youngman, Rachel
    Deputy Executive Director Iba born in March 1963
    Individual (1 offspring)
    Officer
    1991-03-25 ~ 2001-12-31
    OF - Director → CIF 0
    Youngman, Rachel
    Conference Organiser
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-02-24
    OF - Secretary → CIF 0
    1998-05-16 ~ 2001-05-26
    OF - Secretary → CIF 0
  • 17
    Perrier, Rupert Terence Bulkeley
    Financial Services born in September 1985
    Individual (1 offspring)
    Officer
    2005-10-21 ~ now
    OF - Director → CIF 0
  • 18
    Binjal, Sukhovinder Kaur
    Solicitor born in September 1964
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Atherley, Mark Francis John
    Sales Consultant born in August 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Perrier, Jennifer Mary Noel
    Travel Consultant born in September 1981
    Individual (1 offspring)
    Officer
    2005-10-21 ~ 2011-03-25
    OF - Director → CIF 0
  • 21
    Kelson, Beverley Ann
    Personnel Supervisor born in August 1962
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1991-03-25
    OF - Director → CIF 0
    Kelson, Beverley Ann
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-03-25
    OF - Secretary → CIF 0
  • 22
    PASTOR REAL ESTATE LIMITED 07319695
    48, Curzon Street, London, England
    Dissolved Corporate (3 parents, 30 offsprings)
    Officer
    2020-08-14 ~ 2021-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 1990-02-28 ~ now
Company number: 02475569 01387676... (more)
Registered name
1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED - Dissolved 01387676... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Total Assets Less Current Liabilities
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Equity
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,500 GBP2021-03-31
Property, Plant & Equipment
Plant and equipment
2,500 GBP2022-03-31
2,500 GBP2021-03-31

  • 1 CROOKHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02475569
    C/o Pastor Real Estate, 48 Curzon Street, London W1J 7UL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-02-28 (36 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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