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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
Active 2
  • 1
    Holden, Jessica Mary
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
    Mrs Jessica Mary Holden
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kilcullen, Michael Charles
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Kilcullen
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mindel, Andrew Marc
    Born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2014-03-24
    OF - Director → CIF 0
  • 2
    Allen, William Mark
    Born in July 1983
    Individual
    Officer
    icon of calendar 2014-03-24 ~ 2019-08-30
    OF - Director → CIF 0
    Mr William Mark Allen
    Born in July 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Oliver, Grant Alexander
    Born in April 1973
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2005-04-29
    OF - Director → CIF 0
    Oliver, Grant Alexander
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 4
    Portwain, Victoria Caroline
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-15 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 5
    Oliver, Sophie
    Born in December 1971
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2004-12-29
    OF - Director → CIF 0
  • 6
    FISHER SECRETARIES LIMITED - now
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2003-07-06 ~ 2003-07-06
    PE - Nominee Secretary → CIF 0
  • 7
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-07-06 ~ 2003-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

26 CREDITON ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,081 GBP2024-07-31
8,081 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-11,779 GBP2024-07-31
-11,779 GBP2023-07-31
Equity
-3,698 GBP2024-07-31
-3,698 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • 26 CREDITON ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 04822551
    icon of address26b Crediton Road, London NW10 3DU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.