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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
    Britter, Helen Mary Harman
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Director → CIF 0
    Britter, Helen Mary Harman
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Mary Harman Britter
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Britter, Mark Christopher Harman
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Craig, William Gordon
    Chartered Engineer born in January 1931
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    DIVERSET LIMITED
    icon of address48 Pavilion Way, Eastcote, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    126,200 GBP2024-12-31
    Officer
    2004-01-23 ~ 2007-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CRAIG ASSOCIATES LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
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
    icon of addressFerrari House, 258 Field End Road, Ruislip HA4 9UU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 (21 years 11 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
    icon of address272, Field End Road, Ruislip, Middlesex, England, HA4 9NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressCanada House 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    RUBBER RASCALS LTD - 2011-08-17
    icon of addressCanada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Has significant influence or control → OE
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    icon of address272 Field End End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of addressCanada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ dissolved
    CIF 44 - Secretary → ME
  • 5
    icon of addressCanada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    P & R RENTALS LTD - 2015-10-27
    icon of addressRecovery House Hainault Business Park 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,698 GBP2016-03-31
    Officer
    icon of calendar 2008-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    icon of addressCanada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    icon of addressCanada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    icon of addressCanada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCanada House 272, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    icon of addressCanada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    icon of addressCanada House, 272 Field End Road, Ruislip, Middlesex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-02-05 ~ now
    CIF 5 - Secretary → ME
  • 14
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 31
  • 1
    icon of addressC/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,062 GBP2024-03-31
    Officer
    icon of calendar 2012-06-29 ~ 2021-12-15
    CIF 41 - Secretary → ME
  • 2
    APPS COURT VAN RENTAL LTD - 2009-01-13
    APPS COURT VAN & PLANT RENTAL LTD - 2018-11-05
    APPSCOURT LTD - 2019-05-02
    icon of addressUnit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -2,043 GBP2019-08-31
    Officer
    icon of calendar 2016-02-25 ~ 2018-04-11
    CIF 3 - Secretary → ME
  • 3
    APPS COURT VEHICLE REPAIR LTD - 2012-05-16
    icon of addressC/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274 GBP2017-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2017-02-13
    CIF 24 - Secretary → ME
  • 4
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,817 GBP2024-06-30
    Officer
    icon of calendar 2016-02-25 ~ 2018-04-10
    CIF 2 - Secretary → ME
  • 5
    RCI (GROUP) LTD - 2009-06-30
    RCI (NIGERIA) LTD - 2008-07-03
    CRITICAL ASSET SECURITY LTD - 2009-08-12
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    610,313 GBP2016-03-31
    Officer
    icon of calendar 2015-04-04 ~ 2017-01-16
    CIF 15 - Secretary → ME
  • 6
    icon of addressC/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,371 GBP2024-03-31
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-13
    CIF 20 - Secretary → ME
  • 7
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    450 GBP2024-12-31
    Officer
    icon of calendar 2012-09-30 ~ 2020-10-08
    CIF 38 - Secretary → ME
  • 8
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    746,339 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-04-02
    CIF 9 - Secretary → ME
  • 9
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,973 GBP2022-12-31
    Officer
    icon of calendar 2008-02-01 ~ 2021-08-31
    CIF 35 - Secretary → ME
  • 10
    ELMBRIDGE PREMIER FISHERIES LTD - 2013-03-08
    APPS COURT LAKES LTD - 2025-01-28
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,984 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2017-02-13
    CIF 19 - Secretary → ME
  • 11
    icon of address1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,985 GBP2024-03-31
    Officer
    icon of calendar 2007-09-30 ~ 2021-05-10
    CIF 37 - Secretary → ME
  • 12
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,241 GBP2019-01-31
    Officer
    icon of calendar 2011-01-31 ~ 2020-01-07
    CIF 29 - Secretary → ME
  • 13
    ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD - 2009-12-24
    ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD - 2015-02-25
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,020 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2017-05-05
    CIF 25 - Secretary → ME
  • 14
    icon of addressBlinkhorns, 27 Mortimer Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,190 GBP2020-08-31
    Officer
    icon of calendar 2012-10-22 ~ 2018-01-22
    CIF 43 - Secretary → ME
  • 15
    icon of addressC/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    238,771 GBP2025-03-31
    Officer
    icon of calendar 2016-02-15 ~ 2017-05-30
    CIF 14 - Secretary → ME
  • 16
    icon of address88 Fordwych Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-16 ~ 2010-07-16
    CIF 4 - Secretary → ME
  • 17
    icon of address27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,432 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ 2014-08-30
    CIF 10 - Secretary → ME
  • 18
    icon of address1-21 Brunel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2013-06-04 ~ 2021-08-31
    CIF 40 - Secretary → ME
  • 19
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    icon of calendar 2007-09-19 ~ 2017-02-13
    CIF 22 - Secretary → ME
  • 20
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    443,436 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-16
    CIF 8 - Secretary → ME
  • 21
    CYBORG C D S LIMITED - 2000-05-04
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    icon of calendar 2007-03-28 ~ 2021-08-03
    CIF 36 - Secretary → ME
  • 22
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,902 GBP2024-10-31
    Officer
    icon of calendar 2013-10-11 ~ 2020-06-30
    CIF 42 - Secretary → ME
  • 23
    icon of addressUnit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,147 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 47 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2016-02-01 ~ 2021-04-08
    CIF 39 - Secretary → ME
  • 24
    ELMBRIDGE ENVIRONMENTAL EDUCATION CENTRE LTD - 2010-03-18
    icon of addressUnit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,621 GBP2024-03-31
    Officer
    icon of calendar 2009-03-11 ~ 2012-02-25
    CIF 23 - Secretary → ME
  • 25
    icon of address22 Grange Road, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,735 GBP2024-03-31
    Officer
    icon of calendar 2010-03-28 ~ 2015-09-11
    CIF 18 - Secretary → ME
  • 26
    icon of address22 Grange Road, Ramsgate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    icon of calendar 2012-04-27 ~ 2015-09-11
    CIF 13 - Secretary → ME
  • 27
    icon of address6 The Granary Building Millow Hall Farm, Millow (nr Dunton), Biggleswade, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    361,144 GBP2024-03-31
    Officer
    icon of calendar 2010-03-26 ~ 2013-10-11
    CIF 30 - Secretary → ME
  • 28
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,524,517 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-16
    CIF 6 - Secretary → ME
  • 29
    icon of addressC/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,899,749 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2009-01-16
    CIF 7 - Secretary → ME
  • 30
    icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,772 GBP2017-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2017-02-13
    CIF 11 - Secretary → ME
  • 31
    icon of addressApps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,007,960 GBP2024-06-30
    Officer
    icon of calendar 2016-02-25 ~ 2017-12-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.