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
    Rae, Kenneth
    Director born in April 1977
    Individual (32 offsprings)
    Officer
    2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    63, Curzon Street, 6th Floor Mayfair, London, United Kingdom
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2011-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CASTLE DIRECTORS (UK) LIMITED - now
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2003-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-08-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual
    Officer
    2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 2
    Robinson, Frank
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    2003-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual
    Officer
    2003-08-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Mcmaster, David John
    Director born in August 1958
    Individual (26 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-06-12 ~ 2003-08-08
    PE - Secretary → CIF 0
  • 7
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1997-06-12 ~ 2003-08-08
    PE - Director → CIF 0
  • 8
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Director → CIF 0
  • 9
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    PE - Nominee Secretary → CIF 0
  • 10
    JTC DIRECTORS (UK) LIMITED - now
    NOIRMONT LIMITED - 2005-10-31
    3 Bentinck Mews, London
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2006-02-13 ~ 2008-04-03
    PE - Director → CIF 0
parent relation
Company in focus

CROFTON SERVICES LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • CROFTON SERVICES LIMITED
    Info
    Registered number 03382516
    6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD
    Private Limited Company incorporated on 1997-06-06 and dissolved on 2012-07-24 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.