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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 15
  • 1
    White, Marina Ninette
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-04-30
    OF - Director → CIF 0
    White, Marina Ninette
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Stephenson, Martyn James Edward
    Born in May 1949
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Fitzmaurice, John Patrick
    Born in October 1978
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Fitzmaurice, John Patrick
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Fitzmaurice, Kate
    Born in December 1978
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Worrell, Clare Isobel
    Born in November 1972
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Director → CIF 0
    Worrell, Clare Isobel
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 6
    Herring, Jacqueline Louise
    Born in October 1975
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Lack, Deborah Tabitha
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 8
    Lack, Daniel Michael
    Born in May 1978
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 9
    Worrell, Raymond Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Herring, Ian Colin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2004-12-20
    OF - Director → CIF 0
    Herring, Ian Colin
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 11
    Gunn, Colin Stuart
    Born in June 1968
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2003-03-20
    OF - Director → CIF 0
    Gunn, Colin Stuart
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 12
    Rycroft, Simon Timothy
    Born in August 1972
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 1999-07-07
    OF - Director → CIF 0
  • 13
    Vandergrift, John James
    Born in November 1971
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2002-06-29
    OF - Director → CIF 0
  • 14
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

43 & 45 CRESCENT ROAD LIMITED

Period: 1998-06-19 ~ now
Company number: 03584525
Registered name
43 & 45 CRESCENT ROAD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-06-30
4 GBP2024-06-30
Fixed Assets
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Current Assets
3,683 GBP2025-06-30
4,137 GBP2024-06-30
Creditors
Amounts falling due within one year
-705 GBP2025-06-30
-1,255 GBP2024-06-30
Net Current Assets/Liabilities
2,978 GBP2025-06-30
2,882 GBP2024-06-30
Total Assets Less Current Liabilities
7,982 GBP2025-06-30
7,886 GBP2024-06-30
Net Assets/Liabilities
7,982 GBP2025-06-30
7,886 GBP2024-06-30
Equity
7,982 GBP2025-06-30
7,886 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 43 & 45 CRESCENT ROAD LIMITED
    Info
    Registered number 03584525
    12 Henry Road, New Barnet, Hertfordshire EN4 8BD
    PRIVATE LIMITED COMPANY incorporated on 1998-06-19 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.