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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 4
  • 1
    Ward, Luke Alexander
    Local Government Officer born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Polaine, Naisha Andrea Denise
    Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Bristol Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address2, Bristol Avenue, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 41
  • 1
    Denby, Paul Justin
    Chartered Accountant born in June 1971
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Osborne, Simon Kingsley
    Solicitor Of The Supreme Court born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 4
    Hornbuckle, Steven Colin
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 5
    Travis, Simon Charles, Mr.
    Chartered Surveyor born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Richards, Robert John Godwin
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 8
    Brown, Kenneth Iain
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 9
    Mcgivern, Jayne Eleanor
    Property Developer born in December 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    O'brien, John James
    Company Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2002-01-15
    OF - Director → CIF 0
  • 11
    Macdonald, Andrew Edward Douglas
    Property Development born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Dewick, Nigel Richard
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 15
    Emery, Jonathan Michael
    Development Manager born in January 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 16
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 17
    Roberts, Andrew Timothy
    Property Developer born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 18
    Mcdiven, Ross Arnold
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 19
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2008-09-11
    OF - Director → CIF 0
  • 20
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 21
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2002-09-26
    OF - Director → CIF 0
  • 22
    Banks, Richard Peter
    Property Developer born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 23
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 2000-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 24
    Austin, Warren Stuart
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 25
    Mcdonald, Stephen Robert
    Director Of Place born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 26
    Worthington, Paul Frank
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 27
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (110 offsprings)
    Officer
    icon of calendar 2012-04-16 ~ 2018-10-04
    OF - Director → CIF 0
  • 28
    Shaw, Catherine Ann
    Commissioning Director, Growth And Development born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2025-05-09
    OF - Director → CIF 0
  • 29
    Topel, Sven Jurgen
    Chartered Surveyor born in January 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 30
    Edwards, Paul John, Mr.
    Head Of Sustainability born in April 1971
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 31
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 32
    Aitchison, James Douglas
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 33
    Muldoon, Ashley Thomas Edward
    Company Director born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 34
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 35
    Tuckey, James Lane
    Chartered Surveyor born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 36
    Crawford, Lindsay
    Individual
    Officer
    icon of calendar 2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 37
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-03-06
    PE - Nominee Director → CIF 0
  • 38
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Corporate (90 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 39
    PRECIS (2356) LIMITED - 2003-11-05
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,099,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 171 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-09-23 ~ 2018-10-04
    PE - Secretary → CIF 0
  • 41
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-24 ~ 2000-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRICKLEWOOD REGENERATION LIMITED

Previous names
FINEVEND LIMITED - 2000-03-10
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
36 GBP2024-03-31
36 GBP2023-03-31
Cash at bank and in hand
964 GBP2024-03-31
964 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
500 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • CRICKLEWOOD REGENERATION LIMITED
    Info
    FINEVEND LIMITED - 2000-03-10
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2000-03-10
    Registered number 03933142
    icon of address2 Bristol Avenue, London NW9 4EW
    Private Limited Company incorporated on 2000-02-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.