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 2
  • 1
    Heffron, Diana
    Individual (10 offsprings)
    Officer
    2010-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Boyd, Creighton William Harrison
    Individual (54 offsprings)
    Officer
    2005-07-21 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 2
    Greene, Peter
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2006-07-01 ~ 2010-03-27
    OF - Secretary → CIF 0
  • 3
    Heffron, Christopher Joseph
    Vet Surgeon
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 4
    SUTTON SECRETARIAL SERVICES LIMITED
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 29 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2001-12-11 ~ 2002-03-25
    PE - Secretary → CIF 0
  • 5
    310 Brighton Road, Belmont, Sutton, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2001-12-11 ~ 2003-06-02
    PE - Director → CIF 0
parent relation
Company in focus

CRITERION PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,088,851 GBP2023-07-31
1,711,392 GBP2022-07-31
Cash at bank and in hand
323 GBP2023-07-31
294 GBP2022-07-31
Current Assets
1,089,174 GBP2023-07-31
1,711,686 GBP2022-07-31
Net Current Assets/Liabilities
143,242 GBP2023-07-31
294,123 GBP2022-07-31
Total Assets Less Current Liabilities
143,242 GBP2023-07-31
294,123 GBP2022-07-31
Creditors
Amounts falling due after one year
-70,000 GBP2023-07-31
-813,000 GBP2022-07-31
Net Assets/Liabilities
73,242 GBP2023-07-31
-518,877 GBP2022-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,452 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
945,137 GBP2023-07-31
1,175,391 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
795 GBP2023-07-31
7,720 GBP2022-07-31
Other Creditors
Amounts falling due after one year
70,000 GBP2023-07-31
813,000 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04337640
    14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2001-12-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04337640
    14 Holywell Row, London, EC2A 4JB
    UNITED KINGDOM
    CIF 1
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 4337640
    14, Holywell Row, London, United Kingdom, England, EC2A 4JB
    CIF 2
  • CRITERION PROPERTY DEVELOPMENTS LTD
    S
    Registered number Uk Llp No: 04337640
    14, Holywell Row, London, England, EC2A 4JB
    Limited Liability Partnership Uk in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2006-08-21 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • 14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ 2015-09-10
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.