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
    Patel, Paras Raj
    Director born in August 1983
    Individual (90 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 2
    Minshull, Bonnie Lucy
    Director born in November 1980
    Individual (48 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    1, New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2006-07-05
    OF - secretary → CIF 0
  • 2
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2023-06-30 ~ 2023-12-31
    OF - director → CIF 0
  • 3
    Wooldridge, Timothy John
    Property Investment born in July 1973
    Individual (90 offsprings)
    Officer
    2011-02-04 ~ 2014-12-22
    OF - director → CIF 0
  • 4
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2002-05-15 ~ 2002-05-30
    OF - nominee-director → CIF 0
  • 5
    Pursey, Simon Christian
    Company Director born in July 1975
    Individual (50 offsprings)
    Officer
    2019-07-30 ~ 2020-03-13
    OF - director → CIF 0
  • 6
    Green, Michael John
    Surveyor born in November 1976
    Individual (24 offsprings)
    Officer
    2014-12-22 ~ 2019-07-30
    OF - director → CIF 0
  • 7
    Ashman, Louise Jean
    Individual
    Officer
    2002-05-30 ~ 2006-01-25
    OF - secretary → CIF 0
  • 8
    Office Organization & Services Limited
    Individual
    Officer
    2002-05-15 ~ 2002-05-30
    OF - nominee-secretary → CIF 0
  • 9
    Stephenson, Mark William
    Solicitor born in May 1970
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2006-01-25
    OF - director → CIF 0
  • 10
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual
    Officer
    2006-01-25 ~ 2009-03-03
    OF - director → CIF 0
  • 11
    Proctor, John Simon
    Investment Management born in April 1954
    Individual
    Officer
    2009-03-03 ~ 2011-02-04
    OF - director → CIF 0
  • 12
    Hutton, Gary Ernest
    Chartered Accountant born in September 1959
    Individual (119 offsprings)
    Officer
    2011-02-04 ~ 2014-12-22
    OF - director → CIF 0
  • 13
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2020-03-13 ~ 2023-06-30
    OF - director → CIF 0
  • 14
    Reid, Gary Wayne
    Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2010-10-18 ~ 2011-02-04
    OF - director → CIF 0
  • 15
    Hodge, Paul Antony
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2002-05-30 ~ 2003-01-16
    OF - director → CIF 0
  • 16
    Clarke, Adrian Graham
    Individual (134 offsprings)
    Officer
    2011-02-04 ~ 2014-12-22
    OF - secretary → CIF 0
  • 17
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2005-12-20 ~ 2006-01-25
    OF - director → CIF 0
  • 18
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - nominee-secretary → CIF 0
  • 19
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, England
    Corporate (10 parents, 403 offsprings)
    Officer
    2014-12-22 ~ 2019-07-30
    PE - secretary → CIF 0
  • 20
    J.P. MORGAN EUROPE LIMITED - now
    CHASE MANHATTAN INTERNATIONAL LIMITED - 2002-01-28
    CHEMICAL INVESTMENT BANK LIMITED - 1996-07-15
    MANUFACTURERS HANOVER LIMITED - 1992-06-19
    25, Bank Street, Canary Wharf, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2018-12-01 ~ 2019-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre, Canada Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Laurence Pountney Hill, London
    Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2006-07-05 ~ 2011-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED

Previous names
PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
PRECIS (2224) LIMITED - 2002-05-31
Standard Industrial Classification
74990 - Non-trading Company

  • PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    Info
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    Registered number 04439735
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2002-05-15 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.