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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 17
  • 1
    Michael, Nicholas
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Andrew Charles
    Born in October 1946
    Individual (91 offsprings)
    Officer
    1993-02-17 ~ 1997-10-17
    OF - Director → CIF 0
    Smith, Andrew Charles
    Individual (91 offsprings)
    Officer
    1993-02-17 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 3
    Kleinmann, Kevin
    Born in May 1956
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Hinderling, Hans Georg
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2005-03-05
    OF - Director → CIF 0
  • 5
    Hill, Nicholas Mark
    Born in August 1965
    Individual (1 offspring)
    Officer
    1997-10-17 ~ now
    OF - Director → CIF 0
    Hill, Nicholas Mark
    Individual (1 offspring)
    Officer
    1997-10-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Kemp, Christopher Malcolm Henry
    Born in August 1951
    Individual (87 offsprings)
    Officer
    1993-02-17 ~ 1997-10-17
    OF - Director → CIF 0
  • 7
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1992-09-16 ~ 1993-02-17
    OF - Nominee Director → CIF 0
  • 8
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1992-09-16 ~ 1993-09-16
    OF - Nominee Director → CIF 0
  • 9
    Harper, Gillian Faith
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Kakoulli, Andreas
    Born in November 1922
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2005-11-07
    OF - Director → CIF 0
  • 11
    Bearden, Joel Dwayne
    Born in July 1966
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Macdonald, Margaret
    Born in July 1950
    Individual (1 offspring)
    Officer
    2005-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Percival, Anthony Henry
    Born in January 1940
    Individual (29 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 14
    Filiou, Michael
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2012-05-16
    OF - Director → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1992-09-16 ~ 1993-02-17
    OF - Nominee Secretary → CIF 0
  • 16
    TARMAC NOMINEES LIMITED
    00670096
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton, West Midlands
    Active Corporate (17 parents, 189 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Director → CIF 0
  • 17
    TARMAC NOMINEES TWO LIMITED
    - now
    TARMAC SHELFCO LIMITED - 2000-11-16 03782704 14245883... (more)
    TARMAC HOLDINGS LIMITED - 1999-07-28
    HACKREMCO (NO.1487) LIMITED - 1999-06-09
    C/o Tarmac Plc, Millfields Road Ettingshall, Wolverhampton,west Midlands
    Active Corporate (18 parents, 180 offsprings)
    Officer
    1999-12-17 ~ 1999-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CRAVEN STREET RESIDENTS LIMITED

Period: 1993-02-25 ~ now
Company number: 02747926
Registered names
CRAVEN STREET RESIDENTS LIMITED - now
INTERCEDE 999 LIMITED - 1993-02-25 02747894... (more)
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 GBP2025-12-31
5 GBP2024-12-31
Net Assets/Liabilities
5 GBP2025-12-31
5 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
5 GBP2025-12-31
5 GBP2024-12-31

  • CRAVEN STREET RESIDENTS LIMITED
    Info
    INTERCEDE 999 LIMITED - 1993-02-25
    Registered number 02747926
    Flat 3, 37 Craven Street, London WC2N 5NG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.