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
    Milne, Alan Graham
    Director born in November 1982
    Individual (68 offsprings)
    Officer
    2023-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    CLOVEDALE LIMITED - 2011-06-23
    U7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    26,174,445 GBP2021-12-31
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Trotter, Tracy Jayne
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Scott, John Carruthers
    Company Director born in March 1971
    Individual (26 offsprings)
    Officer
    2006-03-31 ~ 2010-03-08
    OF - Director → CIF 0
  • 3
    Scott, Norman Robert
    Company Director born in October 1968
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2023-05-31
    OF - Director → CIF 0
    Scott, Norman Robert
    Company Director
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Watkins, Paul Frederick
    Sales Manager born in June 1951
    Individual
    Officer
    2002-11-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Davidson, Paul Joseph
    Manager born in November 1951
    Individual
    Officer
    2002-11-19 ~ 2006-03-31
    OF - Director → CIF 0
    Davidson, Paul Joseph
    Manager
    Individual
    Officer
    2002-11-19 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-19 ~ 2002-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROFTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • CROFTON HOLDINGS LIMITED
    Info
    Registered number 04594836
    The Gravel Pit, Needham, Norfolk IP20 9LB
    Private Limited Company incorporated on 2002-11-19 and dissolved on 2024-07-02 (21 years 7 months). The company status is Dissolved.
    CIF 0
  • CROFTON HOLDINGS LIMITED
    S
    Registered number missing
    31, The Esplanade, St Helier, Jersey, Bailiwick Of Jersey, JE1 1FB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Switch Accounting Enterprise House, Ocean Way, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    755,056 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.