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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 16
  • 1
    Thomas, Steven Michael
    Born in November 1975
    Individual (64 offsprings)
    Officer
    2015-10-01 ~ 2026-01-05
    OF - Director → CIF 0
    Thomas, Steven Michael
    Individual (64 offsprings)
    Officer
    2014-01-02 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Carey, Allan Robert
    Born in January 1956
    Individual (139 offsprings)
    Officer
    2005-12-12 ~ 2020-09-30
    OF - Director → CIF 0
    Carey, Allan Robert
    Individual (139 offsprings)
    Officer
    2005-12-12 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Watts, Adrian
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Yallop, Benjamin William
    Born in August 1976
    Individual (30 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Boakes, Caroline Jane Bailey
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Holmans, Richard John
    Born in June 1959
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Yallop, Andrew William
    Born in August 1947
    Individual (44 offsprings)
    Officer
    2005-12-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Bentley, Mark Leslie Terry
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Boakes, Simon John
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2014-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Wigner, Stewart Ernest
    Individual (38 offsprings)
    Officer
    2006-08-31 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Norris, Matthew Adam
    Born in January 1975
    Individual (84 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Underwood, Paul Matthew
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2014-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    Denness, Russell Kane
    Born in March 1959
    Individual (86 offsprings)
    Officer
    2013-10-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 15
    CROUDACE HOMES GROUP LIMITED
    - now 04373299
    CROUDACE GROUP LIMITED - 2006-11-10
    HACKREMCO (NO.1919) LIMITED - 2002-05-30
    Croudace House, Tupwood Lane, Caterham, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CROUDACE STRATEGIC LIMITED

Period: 2005-12-12 ~ now
Company number: 05651202
Registered name
CROUDACE STRATEGIC LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • CROUDACE STRATEGIC LIMITED
    Info
    Registered number 05651202
    Croudace House, Tupwood Lane, Caterham, Surrey CR3 6XQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.