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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 4
  • 1
    Craig, William Gordon
    Chartered Engineer born in January 1931
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    Britter, Helen Mary Harman
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Britter, Helen Mary Harman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Mary Harman Britter
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (35 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    48 Pavilion Way, Eastcote, Middlesex
    Active Corporate (7 parents, 19 offsprings)
    Officer
    2004-01-23 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAIG ASSOCIATES LTD

Period: 2004-01-23 ~ now
Company number: 05024866
Registered name
CRAIG ASSOCIATES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
412,120 GBP2024-12-31
212,026 GBP2023-12-31
Debtors
235 GBP2023-12-31
Cash at bank and in hand
77,573 GBP2024-12-31
172,233 GBP2023-12-31
Current Assets
77,573 GBP2024-12-31
172,468 GBP2023-12-31
Creditors
Current
123,334 GBP2024-12-31
100,275 GBP2023-12-31
Net Current Assets/Liabilities
-45,761 GBP2024-12-31
72,193 GBP2023-12-31
Total Assets Less Current Liabilities
366,359 GBP2024-12-31
284,219 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
366,259 GBP2024-12-31
284,119 GBP2023-12-31
Equity
366,359 GBP2024-12-31
284,219 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
412,120 GBP2024-12-31
212,026 GBP2023-12-31
Additions to investments
200,094 GBP2024-12-31
Other Investments Other Than Loans
412,120 GBP2024-12-31
212,026 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
19,297 GBP2024-12-31
33,258 GBP2023-12-31
Other Creditors
Current
104,037 GBP2024-12-31
67,017 GBP2023-12-31
Related profiles found in government register
  • CRAIG ASSOCIATES LTD
    Info
    Registered number 05024866
    Ferrari House, 258 Field End Road, Ruislip HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CRAIG ASSOCIATES LTD
    S
    Registered number missing
    272, Field End Road, Ruislip, Middlesex, England, HA4 9NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ALISON WOOD SERVICES LTD
    06117438
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2012-06-29 ~ 2021-12-15
    CIF 41 - Secretary → ME
  • 2
    ALLMETAL & CONSTRUCTION LIMITED - now
    APPSCOURT LTD - 2019-05-02
    APPS COURT VAN & PLANT RENTAL LTD
    - 2018-11-05 06677205
    APPS COURT VAN RENTAL LTD - 2009-01-13
    Unit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2016-02-25 ~ 2018-04-11
    CIF 2 - Secretary → ME
  • 3
    APPS COURT ACCOMMODATION LIMITED
    - now 06864790
    APPS COURT VEHICLE REPAIR LTD
    - 2012-05-16 06864790
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-31 ~ 2017-02-13
    CIF 24 - Secretary → ME
  • 4
    APPS COURT FARM LTD
    06055913
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (8 parents)
    Officer
    2016-02-25 ~ 2018-04-10
    CIF 1 - Secretary → ME
  • 5
    CAS GUARDNET LTD
    07071106
    Canada House 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 6
    CAS-GLOBAL LTD
    - now 06555544
    CRITICAL ASSET SECURITY LTD - 2009-08-12
    RCI (GROUP) LTD - 2009-06-30
    RCI (NIGERIA) LTD - 2008-07-03
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-04 ~ 2017-01-16
    CIF 15 - Secretary → ME
  • 7
    CRAIG TRADING (NO 4) LTD
    - now 06297998 06742328... (more)
    RUBBER RASCALS LTD
    - 2011-08-17 06297998
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    Officer
    2011-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 8
    CRAIG TRADING (NO 6) LTD
    06742328 06297998... (more)
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents)
    Officer
    2008-11-05 ~ 2010-07-13
    CIF 20 - Secretary → ME
  • 9
    DIGITAL CLOUD LTD
    07619658
    272 Field End End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 10
    GET OFF YOUR... LTD
    06877333
    Canada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 11
    GET OFF YOUR...(HOLDINGS) LTD
    06877106
    Canada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 12
    GREENLEAVES ENVIRONMENTAL LTD
    - now 06525078
    P & R RENTALS LTD
    - 2015-10-27 06525078
    Recovery House Hainault Business Park 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    IT'S THE BUSINESS LIMITED
    03647021
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (7 parents)
    Officer
    2012-09-30 ~ 2020-10-08
    CIF 38 - Secretary → ME
  • 14
    KINDPRIDE LIMITED
    03350977
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (9 parents)
    Officer
    2007-03-09 ~ 2009-04-02
    CIF 9 - Secretary → ME
  • 15
    KLAUS LTD
    06018407
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Officer
    2008-02-01 ~ 2021-08-31
    CIF 35 - Secretary → ME
  • 16
    KLB HOMES LTD
    04940535
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    LAKE VIEW EVENTS LTD - now
    APPS COURT LAKES LTD
    - 2025-01-28 06844003
    ELMBRIDGE PREMIER FISHERIES LTD
    - 2013-03-08 06844003
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (7 parents)
    Officer
    2009-03-11 ~ 2017-02-13
    CIF 19 - Secretary → ME
  • 18
    LAWN LANE MANAGEMENT COMPANY LTD
    05959624
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2007-09-30 ~ 2021-05-10
    CIF 37 - Secretary → ME
  • 19
    LOCKWOOD LANDSCAPES LTD
    07511215
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ 2020-01-07
    CIF 29 - Secretary → ME
  • 20
    MADE 2 MEASURE EXPERIENCES LTD
    - now 06843044
    ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD
    - 2015-02-25 06843044
    ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD
    - 2009-12-24 06843044
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2009-03-11 ~ 2017-05-05
    CIF 25 - Secretary → ME
  • 21
    NEELA BETTRIDGE LTD
    07481763
    C/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2017-05-30
    CIF 14 - Secretary → ME
  • 22
    NET STUFFED LTD
    06648788
    88 Fordwych Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2010-07-16
    CIF 4 - Secretary → ME
  • 23
    OSTRICH-FINDIT.COM LTD
    07850252
    27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-02-13 ~ 2014-08-30
    CIF 10 - Secretary → ME
  • 24
    PENTLOW LIMITED
    04585540
    1-21 Brunel Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-06-04 ~ 2021-08-31
    CIF 40 - Secretary → ME
  • 25
    RCI (HOLDINGS) LTD
    06376125
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-19 ~ 2017-02-13
    CIF 22 - Secretary → ME
  • 26
    RED4OUR LTD
    07668829
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 27
    RETURNGAIN LIMITED
    02615557
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2009-01-16
    CIF 8 - Secretary → ME
  • 28
    RISK CONSULTANTS INTERNATIONAL LIMITED
    04388049 06596909
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 29
    ROCATE LTD
    08961287 05625595... (more)
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 30
    SALESPAGE TECHNOLOGIES LIMITED
    - now 03408350 03938621
    CYBORG C D S LIMITED - 2000-05-04
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2021-08-03
    CIF 36 - Secretary → ME
  • 31
    THE 90-MINUTE FIX LTD
    04808113
    Canada House 272, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 32
    THE SCHOOL RENOVATION COMPANY LTD
    08729407
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2013-10-11 ~ 2020-06-30
    CIF 42 - Secretary → ME
  • 33
    THE STABLES RESIDENTS MANAGEMENT LTD
    09979416
    Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 46 - Ownership of shares – 75% or more → OE
    Officer
    2016-02-01 ~ 2021-04-08
    CIF 39 - Secretary → ME
  • 34
    THURSDAY IDEAS LTD
    - now 06843985 07171852
    ELMBRIDGE ENVIRONMENTAL EDUCATION CENTRE LTD
    - 2010-03-18 06843985
    Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Active Corporate (8 parents)
    Officer
    2009-03-11 ~ 2012-02-25
    CIF 23 - Secretary → ME
  • 35
    TOGETHERNESS LTD
    06825757
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 36
    TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED
    04931017
    Canada House, 272 Field End Road, Ruislip, Middlesex, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2008-02-05 ~ now
    CIF 5 - Secretary → ME
  • 37
    TURQUOISE LTD
    04405864
    22 Grange Road, Ramsgate, Kent, England
    Active Corporate (5 parents)
    Officer
    2010-03-28 ~ 2015-09-11
    CIF 18 - Secretary → ME
  • 38
    TURQUOISE TRAINING LTD
    04944624
    22 Grange Road, Ramsgate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ 2015-09-11
    CIF 13 - Secretary → ME
  • 39
    VEXO INTERNATIONAL (UK) LTD
    07205096
    6 The Granary Building Millow Hall Farm, Millow (nr Dunton), Biggleswade, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2010-03-26 ~ 2013-10-11
    CIF 30 - Secretary → ME
  • 40
    WESTERN & MIDLAND INVESTMENTS LIMITED
    01426183
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-03-09 ~ 2009-01-16
    CIF 6 - Secretary → ME
  • 41
    WESTERN AND MIDLAND DEVELOPMENTS LIMITED
    02063398
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (8 parents)
    Officer
    2007-03-09 ~ 2009-01-16
    CIF 7 - Secretary → ME
  • 42
    WHEELSCAPE LTD
    06834411 13711654
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-03-19 ~ 2017-02-13
    CIF 11 - Secretary → ME
  • 43
    WILKY ENVIRONMENTAL LIMITED
    06058375
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 21 - Secretary → ME
  • 44
    WOW FACTOR ENTERTAINMENT LTD
    06829654
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (8 parents)
    Officer
    2016-02-25 ~ 2017-12-07
    CIF 3 - Secretary → ME

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