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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 13
  • 1
    Rae, Kenneth
    Director born in April 1977
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ollerenshaw, Jacqueline Annette
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Mcmaster, David John
    Director born in August 1958
    Individual (67 offsprings)
    Officer
    2004-03-31 ~ 2005-12-19
    OF - Director → CIF 0
  • 4
    Robinson, Frank
    Consultant born in May 1955
    Individual (25 offsprings)
    Officer
    2003-08-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Surcouf, Robert Phillip
    Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2011-03-03 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Leak, Samantha Dalziel
    Manager born in July 1970
    Individual (34 offsprings)
    Officer
    2003-08-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    HIGHSTONE SECRETARIES LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Secretary → CIF 0
  • 8
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 03161913
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2003-08-08 ~ dissolved
    OF - Director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    1997-06-12 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 10
    MARYLEBONE MANAGEMENT SERVICES LIMITED 03926100
    6th, Floor, 63 Curzon Street Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 20 offsprings)
    Officer
    2003-08-08 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 60 offsprings)
    Officer
    1997-06-12 ~ 2003-08-08
    OF - Director → CIF 0
  • 12
    HIGHSTONE DIRECTORS LIMITED
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    1997-06-06 ~ 1997-06-06
    OF - Nominee Director → CIF 0
  • 13
    JTC DIRECTORS (UK) LIMITED - now 05010884
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    63, Curzon Street, 6th Floor Mayfair, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2011-02-04 ~ dissolved
    OF - Director → CIF 0
    2006-02-13 ~ 2008-04-03
    OF - Director → CIF 0
parent relation
Company in focus

CROFTON SERVICES LIMITED

Period: 1997-06-06 ~ 2012-07-24
Company number: 03382516
Registered name
CROFTON SERVICES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities
7415 - Holding Companies Including Head Offices

  • 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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