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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 27
  • 1
    Colyer, Jacqueline Ann
    Born in January 1958
    Individual (14 offsprings)
    Officer
    2015-03-13 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Edwards, Paul Alexander
    Chartered Surveyor born in April 1964
    Individual (67 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Caroline Mary
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Lindsay, Kenneth Fraser
    Born in July 1951
    Individual (86 offsprings)
    Officer
    2003-10-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Bisset, Neil
    Born in April 1952
    Individual (18 offsprings)
    Officer
    2004-04-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Flaherty, Mark Patrick Anthony
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Jarvis, Matthew Peter
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Garnett, Jeremy Richard
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2010-09-14 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Pearce, Nicholas Alan
    Born in November 1947
    Individual (16 offsprings)
    Officer
    2004-04-22 ~ 2005-11-08
    OF - Director → CIF 0
  • 10
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    Davies, Hugh William
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Shah, Hiren Hasmukh
    Born in June 1979
    Individual (27 offsprings)
    Officer
    2003-11-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Duncan, Stuart Andrew Weir
    Individual (77 offsprings)
    Officer
    2003-10-16 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 14
    Law, Charles Owen
    Born in April 1967
    Individual (20 offsprings)
    Officer
    2015-06-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 15
    Flaherty, Heidi Caroline
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Hussain, Roshan
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2003-11-19 ~ 2004-05-12
    OF - Director → CIF 0
  • 17
    Hermes, Oliver Harvey
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2010-09-14 ~ 2017-08-30
    OF - Director → CIF 0
  • 18
    Harkin, Mark James
    Born in June 1960
    Individual (92 offsprings)
    Officer
    2003-10-08 ~ 2004-04-22
    OF - Director → CIF 0
    Harkin, Mark James
    Individual (92 offsprings)
    Officer
    2003-10-08 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 19
    FLAHERTY PROPERTIES LIMITED
    02194454
    Coppid Hill House, Coppid Hill, Barkham, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ dissolved
    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
  • 20
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167 NF001872... (more)
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-04-22 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 22
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-07-30 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 23
    FAIRHOLME ESTATES (HOLDINGS) LIMITED
    00830036
    47, St Johns Wood, High Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    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
  • 24
    NT PROPERTY NOMINEES 1B LIMITED
    09966506 09966117... (more)
    50, Bank Street, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    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
  • 25
    NT PROPERTY NOMINEES 1A LIMITED
    09966117 15676185... (more)
    50, Bank Street, Canary Wharf, London, United Kingdom, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-08-30 ~ dissolved
    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
  • 26
    SYMPHONY NOMINEES LIMITED
    05236994
    Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2006-05-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-07-30 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROCKHAMWELL ROAD MANAGEMENT LIMITED

Period: 2003-10-09 ~ 2021-09-21
Company number: 04850392
Registered names
CROCKHAMWELL ROAD MANAGEMENT LIMITED - Dissolved
EVER 2180 LIMITED - 2003-10-09 04907608... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CROCKHAMWELL ROAD MANAGEMENT LIMITED
    Info
    EVER 2180 LIMITED - 2003-10-09
    Registered number 04850392
    Coppid Hill House, Barkham Road, Wokingham RG41 4TG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-30 and dissolved on 2021-09-21 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.