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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 17
  • 1
    Ratcliffe, Ian
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    James, Richard Campbell
    Investment Banker born in June 1977
    Individual (7 offsprings)
    Officer
    2003-11-11 ~ 2006-04-04
    OF - Director → CIF 0
  • 3
    Cook, Caspar Campbell
    Analyst born in March 1972
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Edwards, David Patrick
    Solicitor
    Individual (26 offsprings)
    Officer
    1997-10-27 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 5
    Clemens, Max
    Advertising born in June 1962
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2003-11-11
    OF - Director → CIF 0
  • 6
    Ashcroft, Judith
    Analyst
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 7
    Navarro, Jose Vicente Marco
    Paediatrician born in March 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Karlsen, Heidi
    Administration born in March 1969
    Individual (1 offspring)
    Officer
    1998-03-19 ~ 2001-08-03
    OF - Director → CIF 0
  • 9
    Blanchette, Stephen Charles
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Blanchette
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Drife, Thomas Edward
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2019-09-30
    OF - Director → CIF 0
    Drife, Thomas Edward
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mr Thomas Edward Drife
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Pelling, Nicola Laird
    Born in August 1992
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Laird Pelling
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Whitfield, Nicholas
    Account Manager born in April 1975
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Hewlett, Charles Edward
    Student born in December 1986
    Individual (1 offspring)
    Officer
    2012-08-06 ~ 2019-06-29
    OF - Director → CIF 0
    Mr Charles Edward Hewlett
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Langton, Timothy John
    Solicitor born in July 1953
    Individual (3 offsprings)
    Officer
    1997-10-27 ~ 1998-03-19
    OF - Director → CIF 0
  • 15
    Sung, Nicola
    Script Editor born in June 1975
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2007-12-19
    OF - Director → CIF 0
    Sung, Nicola
    Script Editor
    Individual (1 offspring)
    Officer
    2002-09-27 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-23 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-23 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CKR MANAGEMENT LIMITED

Period: 1998-04-15 ~ now
Company number: 03454603
Registered names
CKR MANAGEMENT LIMITED - now
MADEFIRST LIMITED - 1998-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,000 GBP2025-10-31
5,000 GBP2024-10-31
Current Assets
3,187 GBP2025-10-31
1,510 GBP2024-10-31
Creditors
Amounts falling due within one year
-8,994 GBP2025-10-31
-7,317 GBP2024-10-31
Net Current Assets/Liabilities
-5,807 GBP2025-10-31
-5,807 GBP2024-10-31
Total Assets Less Current Liabilities
-807 GBP2025-10-31
-807 GBP2024-10-31
Net Assets/Liabilities
-807 GBP2025-10-31
-807 GBP2024-10-31
Equity
-807 GBP2025-10-31
-807 GBP2024-10-31
Average Number of Employees
22024-11-01 ~ 2025-10-31
22023-11-01 ~ 2024-10-31

  • CKR MANAGEMENT LIMITED
    Info
    MADEFIRST LIMITED - 1998-04-15
    Registered number 03454603
    36 Sisters Avenue, London SW11 5SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 April 2026 and licensed under the Open Government Licence v3.0.