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 2
  • 1
    Fitzmaurice, Kate
    Physiotherapist born in December 1978
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Fitzmaurice, John Patrick
    General Manager born in October 1978
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Director → CIF 0
    Fitzmaurice, John Patrick
    General Manager
    Individual (1 offspring)
    Officer
    2004-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Herring, Ian Colin
    Teacher born in December 1970
    Individual
    Officer
    2001-06-29 ~ 2004-12-20
    OF - Director → CIF 0
    Herring, Ian Colin
    Individual
    Officer
    2003-06-10 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 2
    Worrell, Raymond Paul
    Advertising Executive born in November 1970
    Individual
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Director → CIF 0
  • 3
    White, Marina Ninette
    P/A born in September 1963
    Individual
    Officer
    1998-06-19 ~ 1999-04-30
    OF - Director → CIF 0
    White, Marina Ninette
    P/A
    Individual
    Officer
    1998-06-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 4
    Rycroft, Simon Timothy
    Management Consultant born in August 1972
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 1999-07-07
    OF - Director → CIF 0
  • 5
    Vandergrift, John James
    Police Officer born in November 1971
    Individual
    Officer
    1998-06-19 ~ 2002-06-29
    OF - Director → CIF 0
  • 6
    Lack, Deborah Tabitha
    Dance Teacher born in April 1980
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 7
    Herring, Jacqueline Louise
    Housing Officer born in October 1975
    Individual
    Officer
    2001-06-29 ~ 2004-12-20
    OF - Director → CIF 0
  • 8
    Stephenson, Martyn James Edward
    Civil Servant born in May 1949
    Individual
    Officer
    1998-06-19 ~ 2005-06-10
    OF - Director → CIF 0
  • 9
    Gunn, Colin Stuart
    Retail Buyer born in June 1968
    Individual
    Officer
    1999-06-30 ~ 2003-03-20
    OF - Director → CIF 0
    Gunn, Colin Stuart
    Individual
    Officer
    2002-01-14 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 10
    Lack, Daniel Michael
    Marketing born in May 1978
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 11
    Worrell, Clare Isobel
    Human Resources Adviser born in November 1972
    Individual
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Director → CIF 0
    Worrell, Clare Isobel
    Human Resources Adviser
    Individual
    Officer
    1999-04-30 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-06-19 ~ 1998-06-19
    PE - Nominee Director → CIF 0
  • 13
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-06-19 ~ 1998-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

43 & 45 CRESCENT ROAD LIMITED

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 GBP2023-06-30
4 GBP2022-06-30
Fixed Assets
5,000 GBP2023-06-30
5,000 GBP2022-06-30
Current Assets
4,255 GBP2023-06-30
4,598 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,305 GBP2023-06-30
-1,355 GBP2022-06-30
Net Current Assets/Liabilities
2,950 GBP2023-06-30
3,243 GBP2022-06-30
Total Assets Less Current Liabilities
7,954 GBP2023-06-30
8,247 GBP2022-06-30
Net Assets/Liabilities
7,954 GBP2023-06-30
8,247 GBP2022-06-30
Equity
7,954 GBP2023-06-30
8,247 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.