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, Mark Christopher Harman
    Chartered Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2005-09-14 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Harman Britter
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Britter, Helen Mary Harman
    Chartered Accountant 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
Ceased 2
  • 1
    Craig, William Gordon
    Chartered Engineer born in January 1931
    Individual
    Officer
    2004-01-23 ~ 2005-09-14
    OF - Director → CIF 0
  • 2
    48 Pavilion Way, Eastcote, Middlesex
    Corporate
    Officer
    2004-01-23 ~ 2007-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CRAIG ASSOCIATES LTD

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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
212,026 GBP2023-12-31
104,500 GBP2022-12-31
Debtors
235 GBP2023-12-31
Cash at bank and in hand
172,233 GBP2023-12-31
94,770 GBP2022-12-31
Current Assets
172,468 GBP2023-12-31
94,770 GBP2022-12-31
Creditors
Current
100,275 GBP2023-12-31
53,064 GBP2022-12-31
Net Current Assets/Liabilities
72,193 GBP2023-12-31
41,706 GBP2022-12-31
Total Assets Less Current Liabilities
284,219 GBP2023-12-31
146,206 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
284,119 GBP2023-12-31
146,106 GBP2022-12-31
Equity
284,219 GBP2023-12-31
146,206 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
212,026 GBP2023-12-31
104,500 GBP2022-12-31
Additions to investments
111,526 GBP2023-12-31
Disposals
-4,000 GBP2023-12-31
Other Investments Other Than Loans
212,026 GBP2023-12-31
104,500 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
235 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,258 GBP2023-12-31
7,757 GBP2022-12-31
Other Creditors
Current
67,017 GBP2023-12-31
45,307 GBP2022-12-31
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 (21 years 5 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
Active 14
  • 1
    Canada House 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    RUBBER RASCALS LTD - 2011-08-17
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Has significant influence or control → OE
    Officer
    2011-08-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    272 Field End End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-05-03 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    Canada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    CIF 43 - Secretary → ME
  • 5
    Canada House 272, Field End Road, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 32 - Secretary → ME
  • 6
    P & R RENTALS LTD - 2015-10-27
    Recovery 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
    2008-03-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    Canada House, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-31 ~ dissolved
    CIF 16 - Secretary → ME
  • 8
    Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 10
    C/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
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 11
    Canada House 272, Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    Canada House, 272 Field End Road, Ruislip, Middx
    Dissolved Corporate (2 parents)
    Officer
    2009-02-20 ~ dissolved
    CIF 34 - Secretary → ME
  • 13
    Canada House, 272 Field End Road, Ruislip, Middlesex, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2008-02-05 ~ now
    CIF 5 - Secretary → ME
  • 14
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    CIF 21 - Secretary → ME
Ceased 30
  • 1
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,062 GBP2024-03-31
    Officer
    2012-06-29 ~ 2021-12-15
    CIF 41 - Secretary → ME
  • 2
    APPSCOURT LTD - 2019-05-02
    APPS COURT VAN & PLANT RENTAL LTD - 2018-11-05
    APPS COURT VAN RENTAL LTD - 2009-01-13
    Unit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -2,043 GBP2019-08-31
    Officer
    2016-02-25 ~ 2018-04-11
    CIF 3 - Secretary → ME
  • 3
    APPS COURT VEHICLE REPAIR LTD - 2012-05-16
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -274 GBP2017-03-31
    Officer
    2009-03-31 ~ 2017-02-13
    CIF 24 - Secretary → ME
  • 4
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2018-04-10
    CIF 2 - Secretary → ME
  • 5
    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 (1 parent)
    Current Assets (Company account)
    610,313 GBP2016-03-31
    Officer
    2015-04-04 ~ 2017-01-16
    CIF 15 - Secretary → ME
  • 6
    C/o Diverset Ltd, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,371 GBP2024-03-31
    Officer
    2008-11-05 ~ 2010-07-13
    CIF 20 - Secretary → ME
  • 7
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    450 GBP2023-12-31
    Officer
    2012-09-30 ~ 2020-10-08
    CIF 38 - Secretary → ME
  • 8
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (3 parents)
    Equity (Company account)
    746,339 GBP2024-03-31
    Officer
    2007-03-09 ~ 2009-04-02
    CIF 9 - Secretary → ME
  • 9
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    4,973 GBP2022-12-31
    Officer
    2008-02-01 ~ 2021-08-31
    CIF 35 - Secretary → ME
  • 10
    APPS COURT LAKES LTD - 2025-01-28
    ELMBRIDGE PREMIER FISHERIES LTD - 2013-03-08
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Officer
    2009-03-11 ~ 2017-02-13
    CIF 19 - Secretary → ME
  • 11
    1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2007-09-30 ~ 2021-05-10
    CIF 37 - Secretary → ME
  • 12
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,241 GBP2019-01-31
    Officer
    2011-01-31 ~ 2020-01-07
    CIF 29 - Secretary → ME
  • 13
    ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD - 2015-02-25
    ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD - 2009-12-24
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,020 GBP2024-03-31
    Officer
    2009-03-11 ~ 2017-05-05
    CIF 25 - Secretary → ME
  • 14
    C/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    289,380 GBP2024-03-31
    Officer
    2016-02-15 ~ 2017-05-30
    CIF 14 - Secretary → ME
  • 15
    88 Fordwych Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-16 ~ 2010-07-16
    CIF 4 - Secretary → ME
  • 16
    21 Lower Street, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,432 GBP2024-03-31
    Officer
    2013-02-13 ~ 2014-08-30
    CIF 10 - Secretary → ME
  • 17
    1-21 Brunel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-06-04 ~ 2021-08-31
    CIF 40 - Secretary → ME
  • 18
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2007-09-19 ~ 2017-02-13
    CIF 22 - Secretary → ME
  • 19
    C/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
    2007-03-09 ~ 2009-01-16
    CIF 8 - Secretary → ME
  • 20
    CYBORG C D S LIMITED - 2000-05-04
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    600 GBP2021-11-30
    Officer
    2007-03-28 ~ 2021-08-03
    CIF 36 - Secretary → ME
  • 21
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Officer
    2013-10-11 ~ 2020-06-30
    CIF 42 - Secretary → ME
  • 22
    Unit 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
    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
  • 23
    ELMBRIDGE ENVIRONMENTAL EDUCATION CENTRE LTD - 2010-03-18
    Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -138,621 GBP2024-03-31
    Officer
    2009-03-11 ~ 2012-02-25
    CIF 23 - Secretary → ME
  • 24
    22 Grange Road, Ramsgate, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -65,735 GBP2024-03-31
    Officer
    2010-03-28 ~ 2015-09-11
    CIF 18 - Secretary → ME
  • 25
    22 Grange Road, Ramsgate, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2012-04-27 ~ 2015-09-11
    CIF 13 - Secretary → ME
  • 26
    6 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
    2010-03-26 ~ 2013-10-11
    CIF 30 - Secretary → ME
  • 27
    C/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
    2007-03-09 ~ 2009-01-16
    CIF 6 - Secretary → ME
  • 28
    C/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
    2007-03-09 ~ 2009-01-16
    CIF 7 - Secretary → ME
  • 29
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -126,772 GBP2017-03-31
    Officer
    2010-03-19 ~ 2017-02-13
    CIF 11 - Secretary → ME
  • 30
    Apps Court Farm, Hurst Road, Walton-on-thames, England
    Active Corporate (5 parents)
    Officer
    2016-02-25 ~ 2017-12-07
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.