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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 9
  • 1
    Clifford, Michael Andrew
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2018-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Rachel Jacqueline
    Deputy Pm'S Senior Events And Visits Officer born in May 1976
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-06-23
    OF - Director → CIF 0
    Ms Rachel Jacqueline Clarke
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2018-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ackroyd, Lucy Caroline
    Administrator born in December 1964
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ 2000-07-12
    OF - Director → CIF 0
    Ackroyd, Lucy Caroline
    Administrator
    Individual (3 offsprings)
    Officer
    1997-06-19 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 4
    Owings, Ian Thomas
    Teacher born in March 1963
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Connor, Alexander
    Charity Policy Manager born in July 1979
    Individual (1 offspring)
    Officer
    2011-09-16 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Jennings, Helen Elizabeth Jane
    Born in October 1976
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Jennings, Helen Elizabeth Jane
    Journalist
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Helen Elizabeth Jane Jennings
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Palmer, Helen Clair
    Designer born in August 1969
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2011-09-16
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-04-10 ~ 1997-06-19
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-04-10 ~ 1997-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

74 CRASTER ROAD MANAGEMENT LIMITED

Period: 1997-08-06 ~ now
Company number: 03349418
Registered names
74 CRASTER ROAD MANAGEMENT LIMITED - now 13089945
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-10
2 GBP2024-04-10
Net Assets/Liabilities
2 GBP2025-04-10
2 GBP2024-04-10
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-11 ~ 2025-04-10
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-11 ~ 2025-04-10
Equity
2 GBP2025-04-10
2 GBP2024-04-10

  • 74 CRASTER ROAD MANAGEMENT LIMITED
    Info
    TENDERHILL PROPERTY MANAGEMENT LIMITED - 1997-08-06
    Registered number 03349418
    74 Craster Road, London SW2 2AX
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.