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 3
  • 1
    Steele, Genevieve Davina
    Actor born in August 1985
    Individual (2 offsprings)
    Officer
    2019-04-16 ~ now
    OF - Director → CIF 0
    Ms Genevieve Steele
    Born in August 1985
    Individual (2 offsprings)
    Person with significant control
    2019-04-16 ~ now
    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
  • 2
    Moore, Alexander James Norman
    Accountant born in June 1988
    Individual (1 offspring)
    Officer
    2022-06-26 ~ now
    OF - Director → CIF 0
    Mr Alexander James Norman Moore
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2022-09-06 ~ now
    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
  • 3
    Wallia, Bhaavin Singh
    Management Consultant born in August 1993
    Individual (3 offsprings)
    Officer
    2022-10-22 ~ now
    OF - Director → CIF 0
    Mr Bhaavin Singh Wallia
    Born in August 1993
    Individual (3 offsprings)
    Person with significant control
    2022-10-22 ~ now
    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
Ceased 14
  • 1
    Smith, Hannah Jane
    Textile Designer born in July 1974
    Individual (4 offsprings)
    Officer
    2004-09-24 ~ 2022-05-27
    OF - Director → CIF 0
    Miss Hannah Jane Smith
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-09-27 ~ 2022-05-27
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Pattullo, James George
    Computer Programmer born in April 1962
    Individual
    Officer
    1995-10-13 ~ 2003-05-02
    OF - Director → CIF 0
    2006-02-15 ~ 2018-04-18
    OF - Director → CIF 0
    Pattullo, James George
    Computer Programmer
    Individual
    Officer
    1995-10-13 ~ 2003-05-02
    OF - Secretary → CIF 0
    Pattullo, James George
    Computer Programme
    Individual
    2006-02-15 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    1994-09-27 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 4
    Garry, Maria
    Solicitor born in April 1991
    Individual
    Officer
    2019-04-16 ~ 2022-10-21
    OF - Director → CIF 0
    Ms Maria Garry
    Born in April 1991
    Individual
    Person with significant control
    2019-04-16 ~ 2022-10-21
    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
  • 5
    Clarke, John Otway, Dr
    Director born in April 1943
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1995-08-11
    OF - Director → CIF 0
  • 6
    Nathan, Nicole
    Educational Management born in April 1969
    Individual
    Officer
    2003-04-25 ~ 2004-09-24
    OF - Director → CIF 0
  • 7
    Mr Jim Pattullo
    Born in April 1962
    Individual
    Person with significant control
    2016-09-27 ~ 2018-04-18
    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
    PE - Has significant influence or control → CIF 0
  • 8
    Hamilton, Paul Patrick
    Web Designer born in June 1984
    Individual
    Officer
    2013-08-01 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Paul Patrick Hamilton
    Born in June 1984
    Individual
    Person with significant control
    2016-09-27 ~ 2018-12-06
    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
    PE - Has significant influence or control → CIF 0
  • 9
    Lane, Isabel
    It Technician born in March 1963
    Individual
    Officer
    1994-09-27 ~ 1995-10-16
    OF - Director → CIF 0
    Lane, Isabel
    Computer Programmer born in March 1963
    Individual
    2003-05-01 ~ 2006-02-15
    OF - Director → CIF 0
    Lane, Isabel
    It Technician
    Individual
    Officer
    1994-09-27 ~ 1995-10-16
    OF - Secretary → CIF 0
    Lane, Isabel
    Computer Programmer
    Individual
    2003-05-01 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 10
    Semotyuk, Olga
    Beautician born in May 1971
    Individual
    Officer
    2018-04-18 ~ 2019-02-20
    OF - Director → CIF 0
    Ms Olga Semotyuk
    Born in May 1971
    Individual
    Person with significant control
    2018-04-18 ~ 2019-02-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mallon, Simon James
    Graphic Designer born in October 1961
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Poulson, Scott
    Production Coordinator born in July 1973
    Individual
    Officer
    2001-01-26 ~ 2013-08-01
    OF - Director → CIF 0
  • 13
    Clutterbuck, Gillian Mary
    Social Worker born in November 1958
    Individual
    Officer
    1995-08-11 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-09-27 ~ 1995-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRESGROVE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
  • CRESGROVE LIMITED
    Info
    Registered number 02971601
    53 Ickburgh Road, Clapton, London E5 8AF
    Private Limited Company incorporated on 1994-09-27 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.