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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
Active 7
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Adrian
    Born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Yallop, Benjamin William
    Born in August 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Matthew Adam
    Born in January 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Boakes, Caroline Jane Bailey
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bentley, Mark Leslie Terry
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    icon of addressCroudace House, Tupwood Lane, Caterham, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Thomas, Steven Michael
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Wigner, Stewart Ernest
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Boakes, Simon John
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Holmans, Richard John
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Carey, Allan Robert
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Underwood, Paul Matthew
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 7
    Yallop, Andrew William
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Denness, Russell Kane
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-12-12 ~ 2005-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROUDACE STRATEGIC LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • CROUDACE STRATEGIC LIMITED
    Info
    Registered number 05651202
    icon of addressCroudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.