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 7
  • 1
    Mr Lee Norman Mcintosh
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    2023-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leach, Anne Emily
    Teacher born in April 1963
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Leach, Anne Emily
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
    Ms Anne Emily Leach
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rossetti, Olga Crepaldi
    Project Manager born in April 1994
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    De Lotz, Simon William
    Designer born in June 1969
    Individual (1 offspring)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Vardi, Nimrod, Mr.
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Wuebbeler, Hartmut
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Eichholtz, Thomas Johan, Dr
    Biochemist born in August 1962
    Individual (1 offspring)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mcintosh, Lee Norman
    Company Director born in August 1982
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2024-07-05
    OF - Director → CIF 0
    Mcintosh, Lee Norman
    Individual (10 offsprings)
    Officer
    2023-07-20 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 2
    Hodgson, Ralph
    Photographer born in September 1959
    Individual (1 offspring)
    Officer
    2000-10-19 ~ 2007-08-20
    OF - Director → CIF 0
  • 3
    Norowzian, Mehdi
    Film Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-10-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Trainer, Tom Michael
    Accountant born in April 1966
    Individual
    Officer
    2000-10-19 ~ 2018-10-05
    OF - Director → CIF 0
  • 5
    Turner, Jessica Katheen
    Software Product Manager born in November 1976
    Individual
    Officer
    2014-06-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 6
    Hopkins, Benjamin Gwilym
    Location Mgr born in February 1970
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Nabarro, Miriam Jane
    Theatre Designer born in July 1973
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Newton, Claire Louise
    Teacher born in March 1990
    Individual
    Officer
    2019-12-26 ~ 2024-09-24
    OF - Director → CIF 0
  • 9
    Gauss, Garry Allan, Dr
    Geologist born in March 1943
    Individual
    Officer
    2000-10-19 ~ 2023-07-20
    OF - Director → CIF 0
    Gauss, Garry Allan, Dr
    Geologist
    Individual
    Officer
    2000-10-19 ~ 2023-07-20
    OF - Secretary → CIF 0
    Dr Garry Allan Gauss
    Born in March 1943
    Individual
    Person with significant control
    2016-09-22 ~ 2023-07-20
    PE - Has significant influence or controlCIF 0
  • 10
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
  • 11
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAIGLANDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-10-31
6 GBP2022-10-31
Net Assets/Liabilities
6 GBP2023-10-31
6 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
6 GBP2023-10-31
6 GBP2022-10-31

  • CRAIGLANDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04092768
    78 Hanley Road, London N4 3DR
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.