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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 22
  • 1
    Burrage, Kenneth Guy
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2004-07-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Jeffs, Graham Alan
    Born in December 1946
    Individual (37 offsprings)
    Officer
    2006-07-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Fletcher, Andrew Peter
    Born in May 1965
    Individual (39 offsprings)
    Officer
    2009-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Spink, Tamra, Ms.
    Individual (1 offspring)
    Officer
    2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Rodriguez, Juan Carlos
    Born in November 1968
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2009-05-08
    OF - Director → CIF 0
  • 6
    Chris Parkman
    Individual (678 offsprings)
    Insolvency
    2026-04-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Hume Kendall, Simon Patrick
    Born in August 1953
    Individual (95 offsprings)
    Officer
    2009-10-22 ~ 2010-02-07
    OF - Director → CIF 0
  • 8
    Meikle, Andrew Mcewan, Mr.
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2009-05-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 9
    Eavis, Alexandra Naomi
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2009-05-08 ~ 2016-02-05
    OF - Director → CIF 0
    Eavis, Alexandra Naomi
    Individual (15 offsprings)
    Officer
    2011-09-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 10
    Craven, Neil
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Morrison, Calum Peter
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2016-02-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Macdonald Watson, Robert Andrew
    Individual (80 offsprings)
    Officer
    2004-07-09 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 13
    Winters, Brian, Mr.
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 14
    Frankland, John
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2009-04-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 15
    Zissman, Bernard Philip, Sir
    Born in December 1934
    Individual (36 offsprings)
    Officer
    2009-05-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 16
    Gatehouse, Tony
    Born in March 1939
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2009-05-08
    OF - Director → CIF 0
  • 17
    Gil, Alberto Manuel
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2004-07-13 ~ 2006-07-06
    OF - Director → CIF 0
    2009-05-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 18
    Pajak, Mark Jospeh
    Born in June 1978
    Individual (22 offsprings)
    Officer
    2010-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Bindra, Balbir Singh
    Born in June 1978
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 20
    Unit 3d North Point House, North Point Business Park, Cork, Ireland
    Corporate (1 offspring)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 21
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    Harcourt House 19 Cavendish Square, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2004-05-10 ~ 2004-07-09
    OF - Director → CIF 0
  • 22
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 91 offsprings)
    Officer
    2004-05-10 ~ 2004-07-09
    OF - Director → CIF 0
    2004-05-10 ~ 2004-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CRAVEN HOUSE CAPITAL PLC

Period: 2011-08-30 ~ now
Company number: 05123368 07729582
Registered names
CRAVEN HOUSE CAPITAL PLC - now 07729582
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-15
MEDSEA GROUP PLC - 2004-07-13
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • CRAVEN HOUSE CAPITAL PLC
    Info
    AIM INVESTMENTS PLC - 2011-08-30
    MEDSEA ESTATES GROUP PLC - 2011-08-30
    MEDSEA GROUP PLC - 2011-08-30
    Registered number 05123368
    Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset DT1 1TP
    PUBLIC LIMITED COMPANY incorporated on 2004-05-10 (22 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CRAVEN HOUSE CAPITAL PLC
    S
    Registered number 5123368
    60, Cannon Street, London, United Kingdom, EC4N 6NP
    Companies Act 2006 in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRAVEN HOUSE UK LIMITED
    10301045
    St. Aubyns, Lingfield Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE

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