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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 5
  • 1
    Warren, Joshua Michael
    Born in February 1986
    Individual (39 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Richard Cameron
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTRIDGE LIMITED - 1996-09-23
    INTERCEDE 799 LIMITED - 1990-06-01
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (18 offsprings)
    Officer
    2019-04-30 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    OF - Secretary → CIF 0
  • 4
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual
    Officer
    2002-09-23 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Berger-north, Andrew John
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Walton, Timothy Paul
    Born in December 1961
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Gray
    Born in July 1967
    Individual
    Officer
    2007-01-01 ~ 2014-03-19
    OF - Director → CIF 0
  • 8
    Hewson, Andrew Nicholas
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2002-09-23 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Emery, Jonathan Michael
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Bywater, John Andrew
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2002-09-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 13
    Dunning, Abigail Jane
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2021-11-11 ~ 2022-02-15
    OF - Director → CIF 0
  • 14
    Huberman, Paul Laurence
    Born in June 1961
    Individual (62 offsprings)
    Officer
    2000-01-06 ~ 2002-09-23
    OF - Director → CIF 0
  • 15
    Baker, Michael John
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2002-09-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2008-10-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2003-03-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 18
    Evans, Christopher Mark Stephen
    Born in August 1965
    Individual (18 offsprings)
    Officer
    1999-08-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 19
    Alford, Nicholas Brian Treseder
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ 2002-09-23
    OF - Director → CIF 0
  • 20
    Cochrane, Thomas
    Born in April 1982
    Individual (15 offsprings)
    Officer
    2020-09-09 ~ 2021-05-19
    OF - Director → CIF 0
  • 21
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (44 offsprings)
    Officer
    2002-09-23 ~ 2003-11-21
    OF - Director → CIF 0
  • 22
    Page, Dominic Martin Etienne
    Born in May 1968
    Individual (33 offsprings)
    Officer
    2022-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Denby, Paul Justin
    Born in June 1971
    Individual (32 offsprings)
    Officer
    2020-09-09 ~ 2023-04-28
    OF - Director → CIF 0
  • 24
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-10-08 ~ 2012-09-28
    OF - Director → CIF 0
parent relation
Company in focus

CROCUSFORD LIMITED

Previous name
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Net Current Assets/Liabilities
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Net Assets/Liabilities
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Equity
1,900,000 GBP2023-12-31
1,900,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CROCUSFORD LIMITED
    Info
    LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
    Registered number 03818600
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.