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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 12
  • 1
    Miles, Nigel Francis
    Surveyor born in December 1958
    Individual (5 offsprings)
    Officer
    2007-02-08 ~ 2007-03-13
    OF - Director → CIF 0
  • 2
    Gibbs, Richard Howard
    Chartered Surveyor born in September 1958
    Individual (58 offsprings)
    Officer
    2007-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Gupta, Viren
    Born in April 1973
    Individual (28 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ 2021-05-17
    OF - Director → CIF 0
  • 5
    Hynes, Michael
    Legal Director
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 6
    Sykes, John Buchanan
    Born in October 1963
    Individual (136 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Muggridge, Caroline
    Secretary
    Individual (57 offsprings)
    Officer
    2006-01-11 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Colin, Andrew Jeremy
    Director born in March 1959
    Individual (115 offsprings)
    Officer
    2006-01-11 ~ 2006-02-21
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-28 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
  • 11
    INTO EAST ANGLIA INVESTMENTS LLP
    OC363616
    One, Gloucester Place, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-28 ~ 2006-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CRITERION ENTERPRISES LIMITED

Period: 2005-12-28 ~ now
Company number: 05662982
Registered name
CRITERION ENTERPRISES LIMITED - now
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
    One, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • CRITERION ENTERPRISES LTD
    S
    Registered number 05662982
    One 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 2
  • 1
    INTO EAST ANGLIA NOMINEE ONE LIMITED
    - now 06259700 06259690
    ESPALIER EAST ANGLIA NOMINEE 1 LIMITED - 2009-06-09
    NEWINCCO 714 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INTO EAST ANGLIA NOMINEE TWO LIMITED
    - now 06259690 06259700
    ESPALIER EAST ANGLIA NOMINEE 2 LIMITED - 2009-06-09
    NEWINCCO 715 LIMITED - 2007-06-20
    One, Gloucester Place, Brighton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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