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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 19
  • 1
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    1991-08-21 ~ 1992-01-02
    OF - Nominee Secretary → CIF 0
  • 2
    Owen, Marc
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Boom, Marcel Samuel
    Self Employed born in July 1952
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Nayyar, Renu
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2001-10-05 ~ now
    OF - Director → CIF 0
    Nayyar, Renu
    Director
    Individual (18 offsprings)
    Officer
    1999-06-16 ~ 2001-10-05
    OF - Secretary → CIF 0
    Mrs Renu Nayyar
    Born in April 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Nayyar, Pankaj
    Director born in August 1960
    Individual (18 offsprings)
    Officer
    1999-06-16 ~ 2001-10-05
    OF - Director → CIF 0
  • 6
    Dixon, Muriel Elaine
    Secretary born in June 1939
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Director → CIF 0
    Dixon, Muriel Elaine
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 7
    Singh, Piara
    Secretary
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 8
    Mendez, Fitz
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2009-01-05
    OF - Director → CIF 0
  • 9
    Nayyar, Mickey
    Secretary
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2002-09-29
    OF - Secretary → CIF 0
  • 10
    Harrison, Terry
    Sales
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 11
    Israel, John
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 12
    Dixon, John Peter
    Engineer born in February 1932
    Individual (1 offspring)
    Officer
    1992-01-02 ~ 1998-08-10
    OF - Director → CIF 0
  • 13
    Owen-brown, Sheenagh
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2024-07-02
    OF - Secretary → CIF 0
  • 14
    Dhariwal, Harjeet
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    Nayyar, Rajeev
    Secretary
    Individual (23 offsprings)
    Officer
    2002-09-29 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 16
    ABACUS DORMANT LIMITED - now
    MAKAN AND MAKAN LIMITED
    - 2011-01-04
    126-128 Bury Park Road, Luton, Bedfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-23 ~ 1999-06-15
    OF - Secretary → CIF 0
  • 17
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1998-08-10 ~ 1999-02-04
    OF - Nominee Secretary → CIF 0
  • 18
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-08-10 ~ 1999-02-04
    OF - Nominee Director → CIF 0
  • 19
    BUSINESS IMPRESARIO LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 4846 offsprings)
    Officer
    1991-08-21 ~ 1992-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROFTBORNE LIMITED

Period: 1991-08-21 ~ now
Company number: 02639802
Registered name
CROFTBORNE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
42,121 GBP2024-04-30
49,555 GBP2023-04-30
Current Assets
3,647,405 GBP2024-04-30
4,710,107 GBP2023-04-30
Creditors
Amounts falling due within one year
-269,714 GBP2024-04-30
-257,797 GBP2023-04-30
Net Current Assets/Liabilities
3,377,691 GBP2024-04-30
4,452,310 GBP2023-04-30
Total Assets Less Current Liabilities
3,419,812 GBP2024-04-30
4,501,865 GBP2023-04-30
Creditors
Amounts falling due after one year
-3,390,849 GBP2024-04-30
-4,440,849 GBP2023-04-30
Net Assets/Liabilities
28,963 GBP2024-04-30
61,016 GBP2023-04-30
Equity
28,963 GBP2024-04-30
61,016 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • CROFTBORNE LIMITED
    Info
    Registered number 02639802
    Room 20 The Chainworks Unit 15 The Arches, Arches Trading Estate, Spon End, Coventry CV1 3JQ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-21 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.