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
    Llewellyn, Christopher Thomas
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Llewellyn
    Born in October 1978
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Llewellyn, David Roger
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
    Llewellyn, David Jon
    Accountant born in August 1976
    Individual (25 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Llewellyn, David Jon
    Individual (25 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Secretary → CIF 0
    Mr David Jon Llewellyn
    Born in August 1976
    Individual (25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr David Roger Llewellyn
    Born in January 1947
    Individual (25 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Morgan, Arwel Brynmor
    Director born in June 1953
    Individual (16 offsprings)
    Officer
    2002-09-04 ~ 2013-03-30
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Director
    Individual (16 offsprings)
    Officer
    2002-09-04 ~ 2010-05-22
    OF - Secretary → CIF 0
  • 2
    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
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
    2002-09-04 ~ 2002-09-04
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-04 ~ 2002-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRISEREN PROPERTIES LIMITED

Previous names
HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
HAFREN VENTURES LIMITED - 2008-02-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
192,000 GBP2024-03-31
192,000 GBP2023-03-31
Fixed Assets
192,000 GBP2024-03-31
192,000 GBP2023-03-31
Debtors
207,854 GBP2024-03-31
205,355 GBP2023-03-31
Cash at bank and in hand
474,444 GBP2024-03-31
926,264 GBP2023-03-31
Current Assets
682,298 GBP2024-03-31
1,131,619 GBP2023-03-31
Net Current Assets/Liabilities
679,948 GBP2024-03-31
674,814 GBP2023-03-31
Total Assets Less Current Liabilities
871,948 GBP2024-03-31
866,814 GBP2023-03-31
Net Assets/Liabilities
871,948 GBP2024-03-31
866,814 GBP2023-03-31
Equity
Called up share capital
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Retained earnings (accumulated losses)
846,948 GBP2024-03-31
841,814 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
207,854 GBP2024-03-31
205,355 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,959 GBP2023-03-31
Corporation Tax Payable
Current
1,204 GBP2024-03-31
1,700 GBP2023-03-31
Other Creditors
Current
1,146 GBP2024-03-31
1,146 GBP2023-03-31

Related profiles found in government register
  • CRISEREN PROPERTIES LIMITED
    Info
    HAFREN VENTURES PROPERTY LIMITED - 2013-05-01
    HAFREN VENTURES LIMITED - 2008-02-06
    Registered number 04526015
    15 St. Andrews Crescent, Cardiff CF10 3DB
    Private Limited Company incorporated on 2002-09-04 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • CRISEREN PROPERTIES LIMITED
    S
    Registered number 04526015
    C/o David Llewellyn, 91, Chalkwell Esplanade, Westcliff-on-sea, Essex, United Kingdom, SS0 8JJ
    CIF 1
  • CRISEREN PROPERTIES LIMITED
    S
    Registered number 04526015
    22, Victoria Square, Penarth, Wales, CF64 3EL
    Limited Company in Companise House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SPA DENTAL MANAGEMENT ROCHESTER LLP - 2006-05-11
    6 Calvert Centre, Rownest Wood Lane Woodmancott, Winchester, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2008-06-25 ~ now
    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.