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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
    Spink, Tamra, Ms.
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Pajak, Mark Jospeh
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Fletcher, Andrew Peter
    Chartered Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Jeffs, Graham Alan
    Chartered Accountant born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2008-12-01
    OF - Director → CIF 0
  • 3
    Gatehouse, Tony
    Director born in March 1939
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-08
    OF - Director → CIF 0
  • 4
    Frankland, John
    Certified Financial Planner born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 5
    Meikle, Andrew Mcewan, Mr.
    Corporate Finance born in March 1959
    Individual
    Officer
    icon of calendar 2009-05-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 6
    Rodriguez, Juan Carlos
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Macdonald Watson, Robert Andrew
    Company Secretary
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    Zissman, Bernard Philip, Sir
    Company Director born in December 1934
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 9
    Bindra, Balbir Singh
    Lawyer born in June 1978
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2025-07-24
    OF - Director → CIF 0
  • 10
    Eavis, Alexandra Naomi
    Corporate Finance born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ 2016-02-05
    OF - Director → CIF 0
    Eavis, Alexandra Naomi
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 11
    Morrison, Calum Peter
    Company Director born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    Hume Kendall, Simon Patrick
    Director born in August 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ 2010-02-07
    OF - Director → CIF 0
  • 13
    Winters, Brian, Mr.
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-07-22
    OF - Secretary → CIF 0
  • 14
    Gil, Alberto Manuel
    Accountant born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2006-07-06
    OF - Director → CIF 0
    Gil, Alberto Manuel
    Corporate Finance born in January 1962
    Individual (3 offsprings)
    icon of calendar 2009-05-08 ~ 2009-09-11
    OF - Director → CIF 0
  • 15
    Burrage, Kenneth Guy
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2008-08-31
    OF - Director → CIF 0
  • 16
    Craven, Neil
    Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 17
    PANORAM LIMITED - 2003-07-06
    icon of addressHarcourt House 19 Cavendish Square, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-05-10 ~ 2004-07-09
    PE - Director → CIF 0
  • 18
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    icon of addressHarcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-05-10 ~ 2004-07-09
    PE - Director → CIF 0
    2004-05-10 ~ 2004-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CRAVEN HOUSE CAPITAL PLC

Previous names
MEDSEA GROUP PLC - 2004-07-13
AIM INVESTMENTS PLC - 2011-08-30
MEDSEA ESTATES GROUP PLC - 2009-05-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • CRAVEN HOUSE CAPITAL PLC
    Info
    MEDSEA GROUP PLC - 2004-07-13
    AIM INVESTMENTS PLC - 2004-07-13
    MEDSEA ESTATES GROUP PLC - 2004-07-13
    Registered number 05123368
    icon of address101 King's Cross Road, London WC1X 9LP
    PUBLIC LIMITED COMPANY incorporated on 2004-05-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • CRAVEN HOUSE CAPITAL PLC
    S
    Registered number 5123368
    icon of address60, Cannon Street, London, United Kingdom, EC4N 6NP
    Companies Act 2006 in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSt. Aubyns, Lingfield Road, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE

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