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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 5
  • 1
    Michael, Nicholas
    Born in January 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Percival, Anthony Henry
    Born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Gillian Faith
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Margaret
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Nicholas Mark
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ now
    OF - Director → CIF 0
    Hill, Nicholas Mark
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Bearden, Joel Dwayne
    Marketing Consultant born in July 1966
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Filiou, Michael
    Accountant born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2012-05-16
    OF - Director → CIF 0
  • 3
    Kemp, Christopher Malcolm Henry
    Chartered Accountant born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1997-10-17
    OF - Director → CIF 0
  • 4
    Smith, Andrew Charles
    Company Secretary born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1997-10-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Chartered Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-02-17
    OF - Nominee Director → CIF 0
  • 6
    Hinderling, Hans Georg
    Solicitor born in January 1944
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2005-03-05
    OF - Director → CIF 0
  • 7
    Kleinmann, Kevin
    Music Producer born in May 1956
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Kakoulli, Andreas
    Tailor born in November 1922
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 9
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-09-16
    OF - Nominee Director → CIF 0
  • 10
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Director → CIF 0
  • 11
    TARMAC HOLDINGS LIMITED - 1999-07-28
    TARMAC SHELFCO LIMITED - 2000-11-16
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    icon of addressC/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    PE - Director → CIF 0
  • 12
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1992-09-16 ~ 1993-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRAVEN STREET RESIDENTS LIMITED

Previous name
INTERCEDE 999 LIMITED - 1993-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • CRAVEN STREET RESIDENTS LIMITED
    Info
    INTERCEDE 999 LIMITED - 1993-02-25
    Registered number 02747926
    icon of addressFlat 3, 37 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.