CRAIGMILLAR AVENUE MANAGEMENT COMPANY LIMITED

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.

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Parent entities and officers

Active 2

1
Walton, Alison Wendy
Born in May 1965
Individual (1 offspring)
Officer
2025-06-26 ~ now
OF - Director → CIF 0
2
POTTS GRAY MANAGEMENT COMPANY LIMITED
POTTS GRAY MANAGEMENT COMPANY LTD
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (4 parents, 69 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
64,341 GBP2025-07-31
Officer
2023-05-01 ~ now
OF - Secretary → CIF 0

Ceased 7

1
Meldrum, Derek
Retired born in May 1947
Individual
Officer
2007-12-03 ~ 2025-06-26
OF - Director → CIF 0
2
Clark, Christine
Receptionist born in November 1952
Individual
Officer
2009-11-09 ~ 2025-06-26
OF - Director → CIF 0
3
Grice, Carole
Nhs Administrator born in October 1964
Individual
Officer
2006-05-24 ~ 2007-12-03
OF - Director → CIF 0
4
Goff Cooper, Craig
F T Employment born in November 1978
Individual (3 offsprings)
Officer
2004-12-23 ~ 2006-03-07
OF - Director → CIF 0
5
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
6
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 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
7
INSTANT COMPANIES LIMITED
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2004-12-23 ~ 2004-12-23
PE - Nominee Director → CIF 0

Company in focus

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 GBP2024-12-24

140 GBP2023-12-31

Net Assets/Liabilities

140 GBP2024-12-24

140 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

130 shares2024-01-01 ~ 2024-12-24

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-24

Number of shares allotted

Class 2 ordinary share

10 shares2024-01-01 ~ 2024-12-24

Par Value of Share

Class 2 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-24

Equity

140 GBP2024-12-24

140 GBP2023-12-31

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 (21 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.