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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
    Polaine, Naisha Andrea Denise
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Luke Alexander
    Born in August 1983
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    2, Bristol Avenue, London, England
    Corporate (7 offsprings)
    Person with significant control
    2018-10-04 ~ now
    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
  • 4
    2, Bristol Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-10-04 ~ now
    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
Ceased 41
  • 1
    Tuckey, James Lane
    Born in August 1946
    Individual (33 offsprings)
    Officer
    2008-04-17 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Osborne, Simon Kingsley
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2003-02-28
    OF - Director → CIF 0
    Osborne, Simon Kingsley
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Macdonald, Andrew Edward Douglas
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ 2008-04-17
    OF - Director → CIF 0
  • 4
    Edwards, Paul John, Mr.
    Born in April 1971
    Individual
    Officer
    2011-06-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    O'brien, John James
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2000-04-25 ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Dewick, Nigel Richard
    Individual
    Officer
    2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 7
    Shaw, Catherine Ann
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2025-05-09
    OF - Director → CIF 0
  • 8
    Hornbuckle, Steven Colin
    Individual
    Officer
    2000-03-06 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Hampson, Lester Paul
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 10
    Crawford, Lindsay
    Individual
    Officer
    2001-05-18 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 11
    Mould, Harold Raymond
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Richards, Robert John Godwin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2003-02-28 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Muldoon, Ashley Thomas Edward
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2008-09-11 ~ 2010-06-25
    OF - Director → CIF 0
  • 15
    Travis, Simon Charles, Mr.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2011-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 16
    Banks, Richard Peter
    Born in October 1942
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2005-01-21
    OF - Director → CIF 0
  • 17
    Locke, Andrew
    Born in January 1964
    Individual
    Officer
    2007-04-19 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Emery, Jonathan Michael
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Aitchison, James Douglas
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2010-06-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 20
    Mcgivern, Jayne Eleanor
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2006-02-03 ~ 2008-02-15
    OF - Director → CIF 0
  • 21
    Mcdonald, Stephen Robert
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 22
    Haydon, Stuart John
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 23
    Austin, Warren Stuart
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-06-25 ~ 2018-10-04
    OF - Director → CIF 0
  • 24
    Topel, Sven Jurgen
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2004-04-22 ~ 2007-02-02
    OF - Director → CIF 0
  • 25
    Price, Humphrey James Montgomery
    Born in April 1942
    Individual
    Officer
    2000-03-06 ~ 2002-09-26
    OF - Director → CIF 0
  • 26
    Gordon, Helen Christine
    Born in May 1959
    Individual (130 offsprings)
    Officer
    2000-04-25 ~ 2003-02-28
    OF - Director → CIF 0
  • 27
    Mcgann, Martin Francis
    Born in January 1961
    Individual (187 offsprings)
    Officer
    2002-09-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 28
    Jepson, Martin Clive
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2008-12-18 ~ 2011-06-01
    OF - Director → CIF 0
  • 29
    Mcdiven, Ross Arnold
    Born in August 1949
    Individual
    Officer
    2005-08-18 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Brown, Kenneth Iain
    Individual
    Officer
    2000-11-10 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 31
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (110 offsprings)
    Officer
    2012-04-16 ~ 2018-10-04
    OF - Director → CIF 0
  • 32
    Kitchener, Geoffrey Douglas
    Individual
    Officer
    2000-10-24 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 33
    Roberts, Andrew Timothy
    Born in October 1966
    Individual (47 offsprings)
    Officer
    2004-12-01 ~ 2006-02-03
    OF - Director → CIF 0
  • 34
    Worthington, Paul Frank
    Individual
    Officer
    2000-10-24 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 35
    Parsons, Scott Cameron
    Born in June 1969
    Individual (32 offsprings)
    Officer
    2008-02-15 ~ 2008-09-11
    OF - Director → CIF 0
  • 36
    Denby, Paul Justin
    Born in June 1971
    Individual (32 offsprings)
    Officer
    2015-08-13 ~ 2018-10-04
    OF - Director → CIF 0
  • 37
    HAMMERSON UK PROPERTIES LIMITED - now
    REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 90 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
  • 38
    PRECIS (2356) LIMITED - 2003-11-05
    Kings 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
  • 39
    120 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
  • 40
    Kings 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
    120 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
CRICKLEWOOD REDEVELOPMENT LIMITED - 2004-03-31
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 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
    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). 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 9 February 2026 and licensed under the Open Government Licence v3.0.