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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 28
  • 1
    Brown, Raymond
    Accountant born in July 1947
    Individual (24 offsprings)
    Officer
    1991-04-11 ~ 1998-04-22
    OF - Director → CIF 0
    Brown, Raymond
    Accountant
    Individual (24 offsprings)
    Officer
    1991-08-15 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 2
    Thompson, David Peter
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2007-07-27 ~ 2009-09-25
    OF - Director → CIF 0
  • 3
    Stone, Peter John
    Company Director born in June 1946
    Individual (38 offsprings)
    Officer
    1994-10-19 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Smith, Martin Roy
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    1991-04-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 5
    Carver, Ryan John
    Born in November 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Chatha, Theovinder Singh
    Born in December 1980
    Individual (54 offsprings)
    Officer
    2017-04-27 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    1992-07-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Richards, Roderick Lamont
    Company Director born in September 1955
    Individual (24 offsprings)
    Officer
    1991-05-10 ~ 1992-07-06
    OF - Director → CIF 0
  • 9
    Dowson, Jonathan Mark
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Baker, Stephen Paul
    Director born in July 1956
    Individual (67 offsprings)
    Officer
    2007-03-20 ~ 2008-06-16
    OF - Director → CIF 0
  • 11
    Butt, Paul Leanard
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    1996-10-16 ~ 2007-02-09
    OF - Director → CIF 0
  • 12
    Mountain, Ronald
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    1991-04-11 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Winkworth, Peter Leslie
    Company Director born in August 1948
    Individual (19 offsprings)
    Officer
    1992-07-09 ~ 1994-10-19
    OF - Director → CIF 0
  • 14
    Wilson, Janet Clark
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2004-01-22 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Birkett, Robin Anthony
    Director born in January 1950
    Individual (12 offsprings)
    Officer
    2004-11-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Wolvaardt, Jakobus Stefanus
    Company Director born in May 1979
    Individual (21 offsprings)
    Officer
    2016-02-15 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Sellers, Robin David
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2000-03-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 18
    Marlow, Richard William
    Director born in February 1969
    Individual (34 offsprings)
    Officer
    2007-03-20 ~ 2007-03-20
    OF - Director → CIF 0
  • 19
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual (59 offsprings)
    Officer
    1991-02-20 ~ 1991-04-11
    OF - Nominee Director → CIF 0
  • 20
    Lee, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2011-08-02 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 21
    Ginty, Thomas James Martin
    Born in March 1985
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Golden, Robert Charles
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2011-02-07 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Little, Gary
    Director born in August 1963
    Individual (14 offsprings)
    Officer
    2011-09-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 24
    Bland, Leslie Martin
    Director born in March 1939
    Individual (16 offsprings)
    Officer
    1998-04-22 ~ 2007-03-20
    OF - Director → CIF 0
  • 25
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    1991-04-12 ~ 1992-07-06
    OF - Director → CIF 0
  • 26
    Shepherd, Nicholas John
    Chartered Accountant born in August 1970
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 2011-08-02
    OF - Director → CIF 0
    Shepherd, Nicholas John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2011-08-02
    OF - Secretary → CIF 0
  • 27
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    1991-02-20 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED

Period: 1996-08-01 ~ now
Company number: 02584152 03773684... (more)
Registered names
CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now 03773684... (more)
MATAHARI 388 LIMITED - 1991-07-11 02324094... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    Info
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED - 1996-08-01
    Registered number 02584152
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1991-02-20 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.