logo
explain how to read the page

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 3
  • 1
    Gupta, Viren
    Born in April 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, John Buchanan
    Born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne, Gloucester Place, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Muggridge, Caroline
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Miles, Nigel Francis
    Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2007-03-13
    OF - Director → CIF 0
  • 3
    Slater, Timothy
    Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2021-05-17
    OF - Director → CIF 0
  • 4
    Hynes, Michael
    Legal Director
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 5
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Gibbs, Richard Howard
    Chartered Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-01-11 ~ 2006-02-21
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-28 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-12-28 ~ 2006-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRITERION ENTERPRISES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

Related profiles found in government register
  • CRITERION ENTERPRISES LIMITED
    Info
    Registered number 05662982
    icon of addressOne, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CRITERION ENTERPRISES LTD
    S
    Registered number 05662982
    icon of addressOne Gloucester Place, Gloucester Place, Brighton, England, BN1 4AA
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEWINCCO 714 LIMITED - 2007-06-20
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    icon of addressOne, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    NEWINCCO 715 LIMITED - 2007-06-20
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    icon of addressOne, Gloucester Place, Brighton
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.