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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 11
  • 1
    Peat, Amanda Neild
    Born in September 1956
    Individual (1 offspring)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Archer, Genefer
    Student born in August 1980
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2020-06-12
    OF - Director → CIF 0
  • 3
    Macfarlane, David
    Retired born in August 1952
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2020-12-20
    OF - Director → CIF 0
    Macfarlane, David
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2020-12-20
    OF - Secretary → CIF 0
  • 4
    Hodges, Vivienne
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Matthews, Tamsyn Elizabeth
    Marketing born in December 1978
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2012-01-31
    OF - Director → CIF 0
    Matthews, Tamsyn Elizabeth
    Marketing
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Hoe-richardson, Samantha Jane
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Hoe-richardson, Samantha Jane
    Individual (13 offsprings)
    Officer
    2020-12-20 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 7
    Phillips, Warren Marsden
    Banker born in November 1973
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Newberry, Deborah Louise
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Newberry, Deborah Louise
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Goodall, Robert Vincent
    Stockbroker born in February 1973
    Individual (2 offsprings)
    Officer
    2005-12-16 ~ 2020-09-04
    OF - Director → CIF 0
  • 10
    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)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 11
    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
    2005-12-07 ~ 2005-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRAYFEN LIMITED

Period: 2005-12-07 ~ now
Company number: 05647760
Registered name
CRAYFEN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
21,136 GBP2024-12-31
21,136 GBP2023-12-31
Creditors
Current
-1,136 GBP2024-12-31
-1,136 GBP2023-12-31
Net Current Assets/Liabilities
-1,136 GBP2024-12-31
-1,136 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • CRAYFEN LIMITED
    Info
    Registered number 05647760
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.