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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 8
  • 1
    Cutler, Nicholas Alick
    Architect born in August 1956
    Individual (1 offspring)
    Officer
    2005-02-18 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Carr, Edelle
    Individual (64 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Henry, Andrew Richard
    Banker born in June 1961
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Hill, Peter Martin
    Born in August 1968
    Individual (193 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Needham, Sheryl
    Investments born in November 1978
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Noble, John Charles
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Director → CIF 0
    Noble, John Charles
    Director
    Individual (2 offsprings)
    Officer
    2005-02-18 ~ now
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

36 CRAVEN HILL GARDENS FREEHOLD LIMITED

Period: 2005-02-18 ~ now
Company number: 05369526
Registered name
36 CRAVEN HILL GARDENS FREEHOLD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 36 CRAVEN HILL GARDENS FREEHOLD LIMITED
    Info
    Registered number 05369526
    62 Grants Close, London NW7 1DE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.