logo
explain how to read the page

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 (2 offsprings)
    Officer
    icon of calendar 2010-03-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Heffron, Patrick Mark Creighton
    Property Developer born in August 1977
    Individual (62 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Mark Creighton Heffron
    Born in August 1977
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Heffron, Christopher Joseph
    Vet Surgeon
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Greene, Peter
    Chartered Accountant
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-03-27
    OF - Secretary → CIF 0
  • 3
    Boyd, Creighton William Harrison
    Individual (54 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 4
    SUTTON SECRETARIAL SERVICES LIMITED
    icon of address310 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
    icon of address310 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
921 GBP2024-07-31
1,088,851 GBP2023-07-31
Cash at bank and in hand
1 GBP2024-07-31
323 GBP2023-07-31
Current Assets
922 GBP2024-07-31
1,089,174 GBP2023-07-31
Net Current Assets/Liabilities
100 GBP2024-07-31
143,242 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
143,242 GBP2023-07-31
Creditors
Amounts falling due after one year
-70,000 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
73,242 GBP2023-07-31
Other Debtors
Amounts falling due within one year
921 GBP2024-07-31
Debtors
Amounts falling due within one year
921 GBP2024-07-31
1,088,851 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
945,137 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
822 GBP2024-07-31
795 GBP2023-07-31
Other Creditors
Amounts falling due after one year
70,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
100 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04337640
    icon of address14 Holywell Row, London EC2A 4JB
    Private Limited Company incorporated on 2001-12-11 and dissolved on 2025-07-08 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 04337640
    icon of address14 Holywell Row, London, EC2A 4JB
    UNITED KINGDOM
    CIF 1
  • CRITERION PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 4337640
    icon of address14, Holywell Row, London, United Kingdom, England, EC2A 4JB
    CIF 2
  • CRITERION PROPERTY DEVELOPMENTS LTD
    S
    Registered number Uk Llp No: 04337640
    icon of address14, Holywell Row, London, England, EC2A 4JB
    Limited Liability Partnership Uk in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Office Dock, Unit 2, Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 1
  • icon of address14 Holywell Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2015-09-10
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.