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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 8
  • 1
    Knauff, Pierre Marie Charles Jean
    Managing Director born in October 1949
    Individual (6 offsprings)
    Officer
    2003-02-19 ~ 2021-03-31
    OF - Director → CIF 0
    Knauff, Pierre Marie Charles Jean
    Individual (6 offsprings)
    Officer
    2020-05-23 ~ now
    OF - Secretary → CIF 0
    Knauff, Pierre Marie Charles Jean
    Director
    Individual (6 offsprings)
    2003-02-19 ~ 2017-04-12
    OF - Secretary → CIF 0
    Mr Pierre Marie Charles Jean Knauff
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    2017-02-19 ~ 2020-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Knauff, Patricia Rita
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-04-22 ~ 2017-04-03
    OF - Director → CIF 0
    Knauff, Patricia Rita
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2020-05-23
    OF - Secretary → CIF 0
    Mrs Patricia Rita Knauff
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2017-02-19 ~ 2020-05-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Jones, Patricia, Lady
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Jones, Patricia, Lady
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2020-05-23
    OF - Secretary → CIF 0
    Lady Patricia Jones
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dexter, Helen
    Book-Keeper born in November 1962
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Jones, Digby Marritt, Lord
    Born in October 1955
    Individual (48 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
    Lord Digby Marritt Jones
    Born in October 1955
    Individual (48 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Homer, Stuart Charles
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-04-22
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROFT PROPERTY DEVELOPMENT LIMITED

Period: 2003-02-19 ~ now
Company number: 04670644
Registered name
CROFT PROPERTY DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
451 GBP2024-12-31
602 GBP2023-12-31
Investment Property
1,435,620 GBP2024-12-31
1,434,298 GBP2023-12-31
Fixed Assets
1,436,071 GBP2024-12-31
1,434,900 GBP2023-12-31
Cash at bank and in hand
5,160 GBP2024-12-31
1,685 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,885 GBP2024-12-31
-8,863 GBP2023-12-31
Net Current Assets/Liabilities
-6,725 GBP2024-12-31
-7,178 GBP2023-12-31
Total Assets Less Current Liabilities
1,429,346 GBP2024-12-31
1,427,722 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,343,239 GBP2024-12-31
-1,287,264 GBP2023-12-31
Net Assets/Liabilities
83,719 GBP2024-12-31
138,070 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Share premium
188,000 GBP2024-12-31
188,000 GBP2023-12-31
Retained earnings (accumulated losses)
-109,281 GBP2024-12-31
-54,930 GBP2023-12-31
Equity
83,719 GBP2024-12-31
138,070 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
12,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,964 GBP2024-12-31
11,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
451 GBP2024-12-31
602 GBP2023-12-31
Investment Property - Fair Value Model
1,435,620 GBP2024-12-31
1,434,298 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,230 GBP2024-12-31
3,132 GBP2023-12-31
Other Creditors
Current
8,655 GBP2024-12-31
5,731 GBP2023-12-31
Creditors
Current
11,885 GBP2024-12-31
8,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
375,025 GBP2023-12-31
Other Creditors
Non-current
1,343,239 GBP2024-12-31
912,239 GBP2023-12-31
Creditors
Non-current
1,343,239 GBP2024-12-31
1,287,264 GBP2023-12-31

Related profiles found in government register
  • CROFT PROPERTY DEVELOPMENT LIMITED
    Info
    Registered number 04670644
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • CROFT PROPERTY DEVELOPMENT LIMITED
    S
    Registered number missing
    Hoden Farm, Hoden Lane, Cleeve Prior, Evesham, England, WR11 8LH
    Private Limited Company
    CIF 1
  • CROFT PROPERTY DEVELOPMENT LIMITED
    S
    Registered number 04670644
    May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom, B49 6PA
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E - CAR SUPPLIES LIMITED
    06852730
    May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRAFTON FIELDS INVESTMENTS LTD
    08652549
    May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.