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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
Active 3
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
    Collins, Richard Hawke
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Smith, Shaun Michael
    Group Finance Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Patterson, Peter Desmond
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 3
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 4
    Payne, Martin Keith
    Group Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Buckle, Huw David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 6
    Mcgrellis, Nicholas Edward
    Managing Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Lever, Paul Ronald Scott
    Company Director born in December 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1996-06-03
    OF - Director → CIF 0
  • 9
    Nickson, Nicholas William
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1999-11-17
    OF - Director → CIF 0
    icon of calendar 1999-11-22 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Mulholland, Ian Michael
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2002-11-25
    OF - Director → CIF 0
    Mulholland, Ian Michael
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 11
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1996-04-17
    OF - Director → CIF 0
  • 12
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Burrows, Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Johans, Michael James
    Manufacturing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2003-09-02
    OF - Director → CIF 0
  • 15
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-04-17
    OF - Director → CIF 0
  • 16
    Marriott Dodington, Spencer
    Director born in June 1959
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2015-06-24
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 17
    Walker, Mark Howard
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-17 ~ 1997-04-01
    OF - Director → CIF 0
    Walker, Mark Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-08-18 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 18
    Jones, Peter Griffith
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 19
    Hammond, Andrew David
    Finance Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 1999-06-11
    OF - Director → CIF 0
  • 20
    Brown, Stephen John
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 21
    Masterman, Alan
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 22
    Prince, Mark Bramley
    Director born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ 2015-06-24
    OF - Director → CIF 0
  • 23
    Flatman, Mark St John
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 1999-11-18
    OF - Director → CIF 0
  • 24
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-12-11 ~ 1996-04-17
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-20 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROYDEX LIMITED

Previous names
CROYDEX GROUP PLC - 2003-12-08
PRECIS (1406) LIMITED - 1996-04-18
THE CROYDEX COMPANY LIMITED - 2000-08-15
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
32990 - Other Manufacturing N.e.c.

  • CROYDEX LIMITED
    Info
    CROYDEX GROUP PLC - 2003-12-08
    PRECIS (1406) LIMITED - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2003-12-08
    Registered number 03116584
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.