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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 4
  • 1
    Duchen, Michael, Professor
    Lecturer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
    Dr Michael Duchen
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haag, Lucy
    Garden Designer born in September 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Haag, Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
    Ms Lucy Haag
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ms Anna Hart
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Haag, Bruno
    Vp Product Management born in September 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
    Mr Bruno Haag
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Gilbert, John
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2024-03-21
    OF - Director → CIF 0
    Gilbert, John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-22 ~ 2024-03-24
    OF - Secretary → CIF 0
    Mr John Gilbert
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Glasser, Danielle
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-27 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Hart, Anna
    Psychotherapist born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-01-06
    OF - Director → CIF 0
    Ms Anna Hart
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sumrie, Justin Guy William
    Menswear Buyer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressPo Box 113, 49 Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    1997-01-22 ~ 2000-05-12
    PE - Director → CIF 0
parent relation
Company in focus

CREDITON HILL MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-01-31
3 GBP2024-01-31
Net Assets/Liabilities
3 GBP2025-01-31
3 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
3 GBP2025-01-31
3 GBP2024-01-31

  • CREDITON HILL MANAGEMENT LIMITED
    Info
    Registered number 03305818
    icon of addressFlat 2, 7 Crediton Hill Flat 2, 7 Crediton Hill, London, London NW6 1HT
    Private Limited Company incorporated on 1997-01-22 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.