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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hetherington, Ross Kenneth
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Mcgall, Nicola Claire, Ms.
    Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2016-10-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 3
    Le Vallois, Petrina Mary
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Frater, Bill Sedat, Mr.
    Company Director born in June 1985
    Individual (29 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Frater, Bill Sedat, Mr.
    Property Developer born in June 1985
    Individual (29 offsprings)
    2014-12-02 ~ 2015-08-14
    OF - Director → CIF 0
    Mr. Bill Sedat Frater
    Born in June 1985
    Individual (29 offsprings)
    Person with significant control
    2018-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Carey, Peter James Francis De Lisle
    Trust Officer born in November 1978
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2015-11-19
    OF - Director → CIF 0
  • 6
    Mr Nijat Heydarov
    Born in August 1986
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Kelsey, Yvonne
    Accountant born in January 1972
    Individual (45 offsprings)
    Officer
    2015-11-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    O'neill, Paul Emmanuel
    Alternate Director born in November 1978
    Individual (29 offsprings)
    Officer
    2016-10-25 ~ 2018-09-11
    OF - Director → CIF 0
  • 9
    Snoding, Francis Paul
    Alternate Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2017-07-13
    OF - Director → CIF 0
  • 10
    Auerbach, Pauline Elizabeth
    Caterer born in October 1941
    Individual (11 offsprings)
    Officer
    2003-06-04 ~ 2014-12-02
    OF - Director → CIF 0
    Auerbach, Pauline Elizabeth
    Caterer
    Individual (11 offsprings)
    Officer
    2003-06-04 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 11
    Bailey, Andrew
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2016-11-24
    OF - Director → CIF 0
  • 12
    Graham, Simon
    Managing Director born in January 1970
    Individual (30 offsprings)
    Officer
    2016-10-11 ~ 2018-09-11
    OF - Director → CIF 0
  • 13
    De Mesquita, Edward David Gomes
    Caterer born in September 1947
    Individual (5 offsprings)
    Officer
    2003-06-04 ~ 2006-06-09
    OF - Director → CIF 0
  • 14
    Relph, Adrian, Mr.
    Company Director born in October 1967
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 15
    Currie, Bruce Mark, Mr.
    Company Director born in September 1967
    Individual (32 offsprings)
    Officer
    2017-07-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Auerbach, Daniel
    Individual (25 offsprings)
    Officer
    2006-06-09 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 17
    Mann, Jeremy Laurence
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2015-03-03 ~ 2015-09-07
    OF - Director → CIF 0
  • 18
    The Old Stables, Rue A L'or, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2015-11-19 ~ 2016-05-17
    OF - Director → CIF 0
  • 19
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2014-12-02 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-06-04 ~ 2003-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CREPERIE GROUP LIMITED

Period: 2003-06-04 ~ 2019-09-24
Company number: 04786939
Registered name
THE CREPERIE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Debtors
30,727 GBP2018-12-31
41,082 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-29,211 GBP2018-12-31
-20,481 GBP2017-12-31
Net Current Assets/Liabilities
1,516 GBP2018-12-31
20,601 GBP2017-12-31
Total Assets Less Current Liabilities
3,516 GBP2018-12-31
22,601 GBP2017-12-31
Net Assets/Liabilities
-932 GBP2018-12-31
17,619 GBP2017-12-31
Equity
Called up share capital
2,100 GBP2018-12-31
2,100 GBP2017-12-31
Retained earnings (accumulated losses)
-3,032 GBP2018-12-31
15,519 GBP2017-12-31
Equity
-932 GBP2018-12-31
17,619 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Related profiles found in government register
  • THE CREPERIE GROUP LIMITED
    Info
    Registered number 04786939
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 and dissolved on 2019-09-24 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • THE CREPERIE GROUP LIMITED
    S
    Registered number 4786939
    5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KENSINGTON CREPERIE LIMITED
    04154495
    2 Exhibition Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.