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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 13
  • 1
    Green, Benjamin
    Born in December 1987
    Individual (24 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Hofbauer, Ronald Sigmund
    Chartered Surveyor & Cd born in January 1946
    Individual (22 offsprings)
    Officer
    1993-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Toledano, David
    Company Director born in June 1946
    Individual (19 offsprings)
    Officer
    1993-09-02 ~ 2017-11-30
    OF - Director → CIF 0
    Toledano, David
    Company Director
    Individual (19 offsprings)
    Officer
    1993-09-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Green, Robert Daniel
    Born in April 1960
    Individual (21 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hofbauer, Hanna
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    1993-09-02 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Toledano, Ilana Zerlina
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 7
    Myers, Harold Michael
    Accountant born in December 1925
    Individual (41 offsprings)
    Officer
    1993-03-12 ~ 1993-09-02
    OF - Director → CIF 0
  • 8
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    1993-03-12 ~ 1993-09-02
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (241 offsprings)
    Officer
    1993-03-12 ~ 1993-09-02
    OF - Secretary → CIF 0
  • 9
    Green, Tamara Yael
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 10
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Director → CIF 0
  • 11
    VERT ESTATES LIMITED
    - now 02247509
    VIDIX LIMITED - 1989-04-27
    C/o Stern Associates, 2 Helenslea Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    AUDITGLEN LIMITED
    01646630
    73, Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-24 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1993-03-12 ~ 1993-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROFTSHIRE INVESTMENTS LIMITED

Period: 1993-03-12 ~ now
Company number: 02798935
Registered name
CROFTSHIRE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
887,405 GBP2024-12-31
887,405 GBP2023-12-31
Current Assets
2,263,516 GBP2024-12-31
2,853,468 GBP2023-12-31
Creditors
Current
-104,860 GBP2024-12-31
-443,162 GBP2023-12-31
Net Current Assets/Liabilities
2,158,656 GBP2024-12-31
2,410,306 GBP2023-12-31
Total Assets Less Current Liabilities
3,046,061 GBP2024-12-31
3,297,711 GBP2023-12-31
Equity
3,046,061 GBP2024-12-31
3,297,711 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CROFTSHIRE INVESTMENTS LIMITED
    Info
    Registered number 02798935
    C/o Stern Associates, 2 Helenslea Avenue, London NW11 8ND
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • CROFTSHIRE INVESTMENTS LIMITED
    S
    Registered number 2798935
    C/o Stern Assoicates, 2 Helenslea Avenue, London, England, NW11 8ND
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENDLANE LIMITED
    02377689
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.