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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 45
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2003-02-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Macdonald, Andrew Edward Douglas
    Born in January 1966
    Individual (36 offsprings)
    Officer
    2005-05-11 ~ 2008-04-17
    OF - Director → CIF 0
  • 3
    O'brien, John James
    Born in May 1959
    Individual (62 offsprings)
    Officer
    2000-04-25 ~ 2002-01-15
    OF - Director → CIF 0
  • 4
    Richards, Robert John Godwin
    Born in January 1956
    Individual (51 offsprings)
    Officer
    2004-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual (113 offsprings)
    Officer
    2000-03-06 ~ 2002-09-26
    OF - Director → CIF 0
  • 6
    Mcgann, Martin Francis
    Born in January 1961
    Individual (333 offsprings)
    Officer
    2002-09-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 7
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2003-02-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Worthington, Paul Frank
    Individual (69 offsprings)
    Officer
    2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Shaw, Catherine Ann
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2018-10-04 ~ 2025-05-09
    OF - Director → CIF 0
  • 10
    Hampson, Lester Paul
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2004-12-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 11
    Locke, Andrew
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2007-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 12
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (512 offsprings)
    Officer
    2004-12-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Denby, Paul Justin
    Born in June 1971
    Individual (114 offsprings)
    Officer
    2015-08-13 ~ 2018-10-04
    OF - Director → CIF 0
  • 14
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2012-04-16 ~ 2018-10-04
    OF - Director → CIF 0
  • 15
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual (63 offsprings)
    Officer
    2005-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 16
    Mcdonald, Stephen Robert
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2018-10-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 17
    Ward, Luke Alexander
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Gordon, Helen Christine
    Born in May 1959
    Individual (224 offsprings)
    Officer
    2000-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Crawford, Lindsay
    Individual (19 offsprings)
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 20
    Mould, Harold Raymond
    Born in December 1940
    Individual (104 offsprings)
    Officer
    2000-03-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 21
    Hornbuckle, Steven Colin
    Individual (83 offsprings)
    Officer
    2000-03-06 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 22
    Edwards, Paul John, Mr.
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 23
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (11 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 24
    Brown, Kenneth Iain
    Individual (19 offsprings)
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 25
    Parsons, Scott Cameron
    Born in June 1969
    Individual (146 offsprings)
    Officer
    2008-02-15 ~ 2008-09-11
    OF - Director → CIF 0
  • 26
    Kitchener, Geoffrey Douglas
    Individual (11 offsprings)
    Officer
    2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 27
    Dewick, Nigel Richard
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 28
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (37 offsprings)
    Officer
    2008-09-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 29
    Topel, Sven Jurgen
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2004-04-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 30
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2010-06-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 31
    Travis, Simon Charles, Mr.
    Born in June 1969
    Individual (77 offsprings)
    Officer
    2011-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 32
    Tuckey, James Lane
    Born in August 1946
    Individual (117 offsprings)
    Officer
    2008-04-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 33
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-12-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 35
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (57 offsprings)
    Officer
    2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (57 offsprings)
    Officer
    2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 36
    Banks, Richard Peter
    Born in October 1942
    Individual (15 offsprings)
    Officer
    2004-12-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 37
    Aitchison, James Douglas
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 38
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (70 offsprings)
    Officer
    2006-02-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 39
    HAMMERSON UK PROPERTIES LIMITED - now
    HAMMERSON UK PROPERTIES PLC
    - 2022-05-12 00298351
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (43 parents, 109 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (8 parents, 216 offsprings)
    Officer
    2011-09-23 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 41
    2, Bristol Avenue, London, England
    Corporate (7 offsprings)
    Person with significant control
    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
  • 42
    HAMMERSON (CRICKLEWOOD) LIMITED
    - now 04789711
    PRECIS (2356) LIMITED - 2003-11-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    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
  • 43
    LBB BX HOLDINGS LIMITED
    10119161
    2, Bristol Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 44
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-02-24 ~ 2000-03-06
    OF - Nominee Secretary → CIF 0
  • 45
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-02-24 ~ 2000-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRICKLEWOOD REGENERATION LIMITED

Period: 2004-03-31 ~ now
Company number: 03933142
Registered names
CRICKLEWOOD REGENERATION LIMITED - now
FINEVEND LIMITED - 2000-03-10
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 GBP2025-03-24
36 GBP2024-03-31
Cash at bank and in hand
964 GBP2025-03-24
964 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-24
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Number of shares allotted
Class 2 ordinary share
500 shares2024-04-01 ~ 2025-03-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-24
Equity
1,000 GBP2025-03-24
1,000 GBP2024-03-31

  • CRICKLEWOOD REGENERATION LIMITED
    Info
    CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
    FINEVEND LIMITED - 2004-03-31
    Registered number 03933142
    2 Bristol Avenue, London NW9 4EW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.