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 4
  • 1
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    2004-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Allaway, Adrian
    Accountant born in March 1967
    Individual (30 offsprings)
    Officer
    2014-04-13 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Accountant
    Individual (30 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 3
    DEVESTATES LIMITED - now
    EDGER 226 LIMITED - 2004-03-23
    56, Charles Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,905,614 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    CURZON REAL ESTATE LIMITED - 2016-11-22
    CURZON REAL ESTATE PARTNERS LIMITED - 2010-10-12
    CURZON PROPERTIES LIMITED - 2007-04-19
    HAWKMOOR PROPERTIES LIMITED - 1995-05-19
    ORADEA TRADING LIMITED - 1994-12-08
    The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    65,410,037 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    2004-09-16 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Hodge, Robert John
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    2005-06-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Devonald, James David
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-27 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-07-27 ~ 2004-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CROCKHERBTOWN ESTATES LIMITED

Previous name
MC329 LIMITED - 2004-09-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
6,459,000 GBP2023-12-31
6,459,000 GBP2022-12-31
Fixed Assets
6,459,000 GBP2023-12-31
6,459,000 GBP2022-12-31
Debtors
Current
548,025 GBP2023-12-31
605,130 GBP2022-12-31
Cash at bank and in hand
1,174,912 GBP2023-12-31
875,264 GBP2022-12-31
Current Assets
1,722,937 GBP2023-12-31
1,480,394 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,968,070 GBP2023-12-31
-2,985,237 GBP2022-12-31
Net Current Assets/Liabilities
-1,245,133 GBP2023-12-31
-1,504,843 GBP2022-12-31
Total Assets Less Current Liabilities
5,213,867 GBP2023-12-31
4,954,157 GBP2022-12-31
Net Assets/Liabilities
4,889,630 GBP2023-12-31
4,629,920 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Other miscellaneous reserve
1,634,282 GBP2023-12-31
1,634,282 GBP2022-12-31
Retained earnings (accumulated losses)
3,255,345 GBP2023-12-31
2,995,635 GBP2022-12-31
Equity
4,889,630 GBP2023-12-31
4,629,920 GBP2022-12-31
Prepayments/Accrued Income
Current
3,861 GBP2023-12-31
4,340 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,382 GBP2023-12-31
1,945 GBP2022-12-31
Corporation Tax Payable
Current
88,134 GBP2023-12-31
69,682 GBP2022-12-31
Taxation/Social Security Payable
Current
26,370 GBP2023-12-31
23,876 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,809 GBP2023-12-31
103,902 GBP2022-12-31
Creditors
Current
2,968,070 GBP2023-12-31
2,985,237 GBP2022-12-31
Net Deferred Tax Liability/Asset
-324,237 GBP2023-12-31
-324,237 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-324,237 GBP2023-12-31
-324,237 GBP2022-12-31
  • CROCKHERBTOWN ESTATES LIMITED
    Info
    MC329 LIMITED - 2004-09-16
    Registered number 05190433
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    Private Limited Company incorporated on 2004-07-27 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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