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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 7
  • 1
    Miss Janet Rita Waite
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2025-04-09 ~ 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
  • 2
    Miller, Darren Arthur
    Security Advisor born in September 1979
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Darren Arthur Miller
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2018-03-20 ~ 2025-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harris, Robert Geoffrey
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Harris, Robert Geoffrey
    Security Con
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Secretary → CIF 0
    Mr Robert Geoffrey Harris
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pierpoint, Mark John
    Security Consultant born in November 1972
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Mark John Pierpoint
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2018-03-20 ~ 2025-04-09
    PE - Has significant influence or controlCIF 0
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mould, Marie
    Bookkeeper born in December 1942
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2001-04-20 ~ 2001-04-30
    OF - Nominee Director → CIF 0
  • 7
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2001-04-20 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYCRAFT LIMITED

Period: 2001-04-20 ~ now
Company number: 04202776
Registered name
CITYCRAFT LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
3,612 GBP2025-10-31
3,613 GBP2024-10-31
Current Assets
6,829 GBP2025-10-31
4,562 GBP2024-10-31
Creditors
Amounts falling due within one year
-6,016 GBP2025-10-31
-4,361 GBP2024-10-31
Net Current Assets/Liabilities
813 GBP2025-10-31
201 GBP2024-10-31
Total Assets Less Current Liabilities
4,425 GBP2025-10-31
3,814 GBP2024-10-31
Net Assets/Liabilities
4,425 GBP2025-10-31
3,814 GBP2024-10-31
Equity
4,425 GBP2025-10-31
3,814 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-05-01 ~ 2024-10-31

  • CITYCRAFT LIMITED
    Info
    Registered number 04202776
    179 Kings Road, Biggin Hill, Kent TN16 3NT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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.