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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Weinberg, Paul Malcolm
    Born in February 1958
    Individual (13 offsprings)
    Officer
    1994-12-13 ~ 2025-01-23
    OF - Director → CIF 0
    Mr Paul Malcolm Weinberg
    Born in February 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Saffer, Clive Morris
    Born in July 1967
    Individual (12 offsprings)
    Officer
    1994-12-13 ~ 1999-11-12
    OF - Director → CIF 0
    Saffer, Clive Morris
    Individual (12 offsprings)
    Officer
    1994-12-13 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 3
    Patel, Jitendra
    Individual (66 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Philip John
    Born in May 1983
    Individual (73 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Steven Henry
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1994-12-13 ~ 1999-11-12
    OF - Director → CIF 0
  • 6
    Cozens, Allan
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2025-01-23
    OF - Director → CIF 0
    Cozens, Allan
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ 2025-01-23
    OF - Secretary → CIF 0
  • 7
    Edgeley, Michael David Simon
    Born in October 1966
    Individual (82 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 8
    Craven, Richard James
    Born in March 1965
    Individual (21 offsprings)
    Officer
    1994-12-13 ~ 1999-11-12
    OF - Director → CIF 0
  • 9
    Money, Timothy John
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 10
    CLEAR GROUP (HOLDINGS) LIMITED
    04519291
    1, Great Tower Street, London, England
    Active Corporate (20 parents, 44 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    MINORITY VENTURE PARTNERS 4 LIMITED
    10331541 10870496... (more)
    Venture House, St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2017-10-31 ~ 2020-02-17
    PE - Has significant influence or control → CIF 0
  • 12
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1994-12-13 ~ 1994-12-14
    OF - Nominee Director → CIF 0
  • 13
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1994-12-13 ~ 1994-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

Period: 1994-12-13 ~ 2026-01-06
Company number: 03001306
Registered name
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,775,552 GBP2023-03-31
1,775,552 GBP2022-03-31
Fixed Assets
1,775,552 GBP2023-03-31
1,775,552 GBP2022-03-31
Debtors
68,750 GBP2023-03-31
64,172 GBP2022-03-31
Cash at bank and in hand
1,049 GBP2023-03-31
50,956 GBP2022-03-31
Current Assets
69,799 GBP2023-03-31
115,128 GBP2022-03-31
Net Current Assets/Liabilities
-1,656,314 GBP2023-03-31
-1,682,913 GBP2022-03-31
Creditors
Amounts falling due after one year
-88,800 GBP2023-03-31
-88,800 GBP2022-03-31
Net Assets/Liabilities
30,438 GBP2023-03-31
3,839 GBP2022-03-31
Equity
Called up share capital
96 GBP2023-03-31
96 GBP2022-03-31
Share premium
400 GBP2023-03-31
400 GBP2022-03-31
Capital redemption reserve
19 GBP2023-03-31
19 GBP2022-03-31
Retained earnings (accumulated losses)
29,923 GBP2023-03-31
3,324 GBP2022-03-31
Equity
30,438 GBP2023-03-31
3,839 GBP2022-03-31
Amounts invested in assets
Non-current
1,775,552 GBP2023-03-31
1,775,552 GBP2022-03-31
Amounts owed by group undertakings and participating interests
68,750 GBP2023-03-31
64,172 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
909,126 GBP2023-03-31
600,575 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
727 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,807 GBP2023-03-31
Other Creditors
Amounts falling due within one year
802,180 GBP2023-03-31
1,196,739 GBP2022-03-31
Amounts falling due after one year
88,800 GBP2023-03-31
88,800 GBP2022-03-31
Related profiles found in government register
  • HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    Info
    Registered number 03001306
    1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 and dissolved on 2026-01-06 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    S
    Registered number 03001306
    45 Ealing Road, Wembley, Middlesex, United Kingdom, HA0 4BA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    S
    Registered number 03001306
    Chancellors House, 3 Brampton Lane, Hendon, London, England, NW4 4AB
    Limited Company in England & Wales, England
    CIF 2
  • HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
    S
    Registered number 03001306
    Chancellors House, Brampton Lane, Hendon, London, England, NW4 4AB
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    A.B.A. SERVICES HOLDINGS LIMITED
    12021286
    1 Great Tower Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-22 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BRIAN J HYMAN LIMITED
    - now 01970007 00998371... (more)
    BRIAN J. HYMAN (MORTGAGES) LIMITED - 1990-01-09
    BRIAN J. HYMAN (MIDLANDS) LIMITED - 1987-08-13
    5 Penta Court Penta Court, Station Road, Borehamwood, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    EFM HOLDINGS LTD
    13942124
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-02-25 ~ 2022-03-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ESSEX FINANCIAL MANAGEMENT LIMITED
    - now 02570025
    THAMESPRIME LIMITED - 1991-01-21
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    HEATH CRAWFORD & FOSTER LIMITED
    02597595
    1 Great Tower Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MERENDA & COMPANY LIMITED
    06463722
    1 Great Tower Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2022-02-21 ~ 2023-08-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.