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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
    Mustafa Abdulali
    Individual (560 offsprings)
    Insolvency
    2024-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Herward, Susan Margaret
    Solicitor born in January 1973
    Individual (1 offspring)
    Officer
    2021-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Neil James Dingley
    Individual (385 offsprings)
    Insolvency
    2024-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Herward, Margaret Eileen
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2021-11-07 ~ 2024-01-06
    OF - Director → CIF 0
    Herward, Margaret Eileen
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2021-11-07
    OF - Secretary → CIF 0
    Mrs Margaret Eileen Herward
    Born in March 1944
    Individual (1 offspring)
    Person with significant control
    2020-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Herward, Peter Martin
    Retired Policeman born in October 1943
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2020-01-07
    OF - Director → CIF 0
    Mr Peter Martin Herward
    Born in October 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Herward, Martyn Steven
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Herward, Martyn Steven
    Individual (1 offspring)
    Officer
    2021-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Martyn Steven Herward
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2024-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRIMINAL & COMMERCIAL INVESTIGATIONS LTD

Period: 2003-10-28 ~ 2025-08-22
Company number: 04946243
Registered name
CRIMINAL & COMMERCIAL INVESTIGATIONS LTD - Dissolved
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Cash at bank and in hand
155,857 GBP2024-09-30
154,904 GBP2024-03-31
Net Assets/Liabilities
146,961 GBP2024-09-30
146,008 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-09-30
22023-04-01 ~ 2024-03-31

  • CRIMINAL & COMMERCIAL INVESTIGATIONS LTD
    Info
    Registered number 04946243
    1st Floor Suite 4 Alexander House, Waters Edge Business Park Campbell Road, Stoke-on-trent, Staffordshire ST4 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 and dissolved on 2025-08-22 (21 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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