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 1
  • Nayyar, Renu
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
    Mrs Renu Nayyar
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 19
  • 1
    Dixon, Muriel Elaine
    Secretary born in June 1939
    Individual
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Director → CIF 0
    Dixon, Muriel Elaine
    Individual
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1991-08-21 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
  • 3
    Owen, Marc
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 4
    Singh, Piara
    Secretary
    Individual
    Officer
    2000-10-17 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 5
    Israel, John
    Company Secretary
    Individual
    Officer
    1999-02-04 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 6
    Nayyar, Mickey
    Secretary
    Individual
    Officer
    2001-10-05 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 7
    Nayyar, Rajeev
    Secretary
    Individual (10 offsprings)
    Officer
    2002-09-29 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 8
    Dhariwal, Harjeet
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    1999-03-23 ~ 1999-06-15
    OF - Director → CIF 0
  • 9
    Dixon, John Peter
    Engineer born in February 1932
    Individual
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Director → CIF 0
  • 10
    Boom, Marcel Samuel
    Self Employed born in July 1952
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 11
    Nayyar, Pankaj
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Nayyar, Renu
    Director
    Individual (9 offsprings)
    Officer
    1999-06-16 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 13
    Harrison, Terry
    Sales
    Individual
    Officer
    1999-06-15 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 14
    Owen-brown, Sheenagh
    Individual
    Officer
    2015-05-01 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 15
    Mendez, Fitz
    Director born in March 1959
    Individual
    Officer
    2007-11-19 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1998-08-10 ~ 1999-02-04
    PE - Nominee Director → CIF 0
  • 17
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1991-08-21 ~ 1992-01-02
    PE - Nominee Director → CIF 0
  • 18
    126-128 Bury Park Road, Luton, Bedfordshire
    Corporate
    Officer
    1999-03-23 ~ 1999-06-15
    PE - Secretary → CIF 0
  • 19
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    1998-08-10 ~ 1999-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROFTBORNE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
46900 - Non-specialised Wholesale Trade
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
49,555 GBP2023-04-30
58,301 GBP2022-04-30
Current Assets
4,710,107 GBP2023-04-30
4,812,456 GBP2022-04-30
Creditors
Amounts falling due within one year
-257,797 GBP2023-04-30
-299,994 GBP2022-04-30
Net Current Assets/Liabilities
4,452,310 GBP2023-04-30
4,512,462 GBP2022-04-30
Total Assets Less Current Liabilities
4,501,865 GBP2023-04-30
4,570,763 GBP2022-04-30
Creditors
Amounts falling due after one year
-4,440,849 GBP2023-04-30
-4,477,655 GBP2022-04-30
Net Assets/Liabilities
61,016 GBP2023-04-30
93,108 GBP2022-04-30
Equity
61,016 GBP2023-04-30
93,108 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • CROFTBORNE LIMITED
    Info
    Registered number 02639802
    Unit 2b Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 1991-08-21 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.