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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
    Hiney, Helen Cecile
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2015-03-20 ~ 2017-11-27
    OF - Director → CIF 0
  • 2
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    1994-03-08 ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Winn, Theresa Susan
    Born in May 1948
    Individual (1 offspring)
    Officer
    1998-10-09 ~ 2011-03-07
    OF - Director → CIF 0
  • 4
    Brown, Alison
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2015-03-20 ~ 2017-11-27
    OF - Director → CIF 0
    Brown, Alison
    Individual (17 offsprings)
    Officer
    2015-07-22 ~ 2017-11-27
    OF - Secretary → CIF 0
    Mrs Alison Brown
    Born in August 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Maginley, Lucia
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
    Mrs Lucia Maginley
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Jenkins, John Leonard
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 7
    Simmons, Julie
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Pullinger, Ian Robert
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2015-07-22
    OF - Director → CIF 0
    Pullinger, Ian Robert
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 9
    Maginley, Bronson Raymond Ellsworth
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Bronson Raymond Ellsworth Maginley
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    Janes, Mark
    Born in July 1955
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Shah, Seroj
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 1999-01-25
    OF - Director → CIF 0
    Shah, Seroj
    Individual (7 offsprings)
    Officer
    1997-11-04 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MYCRAFT LIMITED

Period: 1994-03-08 ~ now
Company number: 02906067
Registered name
MYCRAFT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
2,286 GBP2025-03-31
2,286 GBP2024-03-31
Current Assets
1,719 GBP2025-03-31
4,247 GBP2024-03-31
Creditors
Current
-8,230 GBP2025-03-31
-7,360 GBP2024-03-31
Net Current Assets/Liabilities
-6,511 GBP2025-03-31
-3,113 GBP2024-03-31
Total Assets Less Current Liabilities
-4,225 GBP2025-03-31
-827 GBP2024-03-31
Equity
-4,225 GBP2025-03-31
-827 GBP2024-03-31

  • MYCRAFT LIMITED
    Info
    Registered number 02906067
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (32 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.