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 3
  • 1
    Meldrum, Derek
    Retired born in May 1947
    Individual (1 offspring)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Christine
    Receptionist born in November 1952
    Individual (1 offspring)
    Officer
    2009-11-09 ~ now
    OF - Director → CIF 0
  • 3
    POTTS GRAY MANAGEMENT COMPANY LTD
    South Shields Business Works, Henry Robson Way, South Shields, England
    Active Corporate (4 parents, 65 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,852 GBP2024-07-31
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Grice, Carole
    Nhs Administrator born in October 1964
    Individual
    Officer
    2006-05-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Searle, Jonathan Peter
    Self Employed born in March 1962
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2009-11-09
    OF - Director → CIF 0
    Searle, Jonathan Peter
    Self Employed
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 3
    Goff Cooper, Craig
    F T Employment born in November 1978
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2006-03-07
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Nominee Director → CIF 0
    2004-12-23 ~ 2004-12-23
    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
    2004-12-23 ~ 2004-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
140 GBP2023-12-24
140 GBP2022-12-31
Net Assets/Liabilities
140 GBP2023-12-24
140 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
130 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Number of shares allotted
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-24
Equity
140 GBP2023-12-24
140 GBP2022-12-31

  • CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05320446
    C/o Potts Gray, South Shields Business Works, Henry Robson Way, South Shields NE33 1RF
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.