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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 6
  • 1
    Pratt, Anthony Graham
    Engineer Farmer born in December 1935
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2016-06-07
    OF - Director → CIF 0
  • 2
    Humphrey, Yvonne Mary
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ now
    OF - Director → CIF 0
    Humphrey, Yvonne Mary
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Mary Humphrey
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ 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
  • 3
    Mills, Gary Mark
    Individual (1 offspring)
    Officer
    1999-05-11 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 4
    Moseley, Clare
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-04-28 ~ 1999-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAFTON LIMITED

Period: 1999-07-01 ~ now
Company number: 03761201 01743470
Registered names
CRAFTON LIMITED - now 01743470
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
231,744 GBP2024-12-31
231,744 GBP2023-12-31
Current Assets
461,068 GBP2024-12-31
424,768 GBP2023-12-31
Creditors
Amounts falling due within one year
9,789 GBP2024-12-31
1,360 GBP2023-12-31
Net Current Assets/Liabilities
451,279 GBP2024-12-31
423,408 GBP2023-12-31
Total Assets Less Current Liabilities
683,023 GBP2024-12-31
655,152 GBP2023-12-31
Equity
678,713 GBP2024-12-31
651,772 GBP2023-12-31

  • CRAFTON LIMITED
    Info
    NOVABOND FINANCE LIMITED - 1999-07-01
    Registered number 03761201
    Ground Floor 3 Wellbrook Court, Girton, Cambridge CB3 0NA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.