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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 11
  • 1
    Beatton, James Robert
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Firby, Sally Margaret
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Jessica Isabelle Lucy
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Youdan, Philip Michael
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Fairbairn, Paul Frederick Charles
    Born in June 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Arnold, Laura Kate
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Sokol, Katherina Gabriel Clare
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Rebecca
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Fairley, Victoria Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 10
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 1998-01-13 ~ now
    OF - Secretary → CIF 0
  • 11
    CRIPPS HARRIES HALL LLP - 2014-06-02
    icon of addressNumber 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Denny, Jonathan Molesworth
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Fermor, Andrew Patrick Lionel
    Solicitor born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2006-04-20
    OF - Director → CIF 0
  • 3
    Horscroft, Stephen David
    Solicitor born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Semmens, David John
    Solicitor born in July 1952
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2021-05-03
    OF - Director → CIF 0
  • 5
    Stevens, Michael Francis
    Lawyer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Scott, Peter John Miller
    Solicitor born in September 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2025-04-24
    OF - Director → CIF 0
  • 7
    Mcintosh, Fiona Elizabeth
    Solicitors born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Leney, Simon David
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Farrant, Caroline Fiona
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 10
    Gribbon, Mary Anne
    Solicitor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Mcintosh, Myles Stephen
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 12
    Simpson, Bruce Russell
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2025-04-24
    OF - Director → CIF 0
  • 13
    Raymond, Peter James
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2010-04-30
    OF - Director → CIF 0
  • 14
    Goodchild, John Charles
    Solicitor born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 15
    Rogerson, Gary
    Solicitor born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-18 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Curtis, Jeremy David Godfrey
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Tyler, Gavin Thomas
    Solicitor born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 18
    Langridge, Christopher John
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 19
    Donaldson, Pauline Elizabeth
    Solicitor born in April 1953
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Penticost, Richard Francis
    Solicitor born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Chapman, Amanda Dawn
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2016-09-16
    OF - Director → CIF 0
  • 22
    Lewis, Anne Elizabeth
    Solicitor Chartered Tax Adviser born in September 1958
    Individual
    Officer
    icon of calendar 2001-10-05 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    Wilkinson, Christopher Campbell
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2011-04-20 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

CRIPPS TRUST CORPORATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
99,995 GBP2021-04-30
99,995 GBP2020-04-30
Cash at bank and in hand
5 GBP2021-04-30
5 GBP2020-04-30
Net Assets/Liabilities
100,000 GBP2021-04-30
100,000 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
100,000 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
100,000 GBP2021-04-30
100,000 GBP2020-04-30

Related profiles found in government register
  • CRIPPS TRUST CORPORATION LIMITED
    Info
    Registered number 03491458
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CRIPPS TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of addressSeymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
    CIF 1
  • CRIPPS TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of addressWallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
    CIF 2
  • CRIPPS TRUST CORPORATION LIMITED
    S
    Registered number missing
    icon of addressWallside Huose, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressP J M Scott, Number 22 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-05 ~ now
    CIF 6 - Director → ME
  • 2
    NORTH SITTINGBOURNE HOLDINGS LIMITED - 2000-08-31
    icon of addressNicholls Transport, Sittingbourne Logistics Park, Swale Way, Sittingbourne, Kent
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    38,659,114 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 3
    icon of address4 Corner Cottages, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    680,283 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,206,313 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 5
    FOUMAR PROPERTIES LIMITED - 2017-01-17
    icon of addressC/o Landmark Chartered Accountants Leavesden Park, 5 Hercules Way, Watford, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    23,291,771 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – More than 50% but less than 75%OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,407,254 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-30 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ dissolved
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 8
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,046,271 GBP2022-03-31
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of address91 Eaton Terrace, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2015-01-15
    CIF 7 - Director → ME
  • 2
    icon of addressOrchard Lea Dorndon Farm, Langton Road,langton Green, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    575,897 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-24
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    icon of addressNorth House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,466,385 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-05
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address48 Station Road, Holywell Green, Halifax
    Active Corporate (1 parent)
    Equity (Company account)
    936,008 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of addressMb Insolvency, Aston House 5 Aston Road North, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2007-03-13
    CIF 2 - Director → ME
  • 6
    icon of address10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2009-06-01
    CIF 1 - Director → ME
  • 7
    icon of addressThe Stables Little Coldharbour Farm, Tong Lane Lamberhurst, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    807,434 GBP2024-03-31
    Officer
    icon of calendar 2006-08-18 ~ 2013-04-12
    CIF 5 - Director → ME
    Officer
    icon of calendar 2006-08-18 ~ 2006-08-18
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.