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 5
  • 1
    Davies, Sara Anne
    Craft Designer born in April 1984
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ now
    OF - director → CIF 0
  • 2
    Butler, James
    Non Executive Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 3
    Stern, David Lawrence
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 4
    Estate Office, The Priory Estate, Nun Monkton, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 5
    Unit 1, Horndale Avenue, Newton Aycliffe, Co. Durham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-29 ~ 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
    Johnson, Frank
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2019-08-31
    OF - director → CIF 0
  • 2
    Davies, Simon Christopher
    Management Accountant born in March 1980
    Individual (6 offsprings)
    Officer
    2006-03-08 ~ 2024-03-29
    OF - director → CIF 0
  • 3
    Davies, Sara Anne
    Craft Designer
    Individual (11 offsprings)
    Officer
    2006-03-08 ~ 2024-03-29
    OF - secretary → CIF 0
    Mrs Sara Anne Davies
    Born in April 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Downes, Gerard Scot
    Director born in April 1967
    Individual (17 offsprings)
    Officer
    2015-07-29 ~ 2023-02-10
    OF - director → CIF 0
  • 5
    Vijayaraghavan, Kamala
    Co Director born in September 1961
    Individual
    Officer
    2006-03-08 ~ 2024-03-29
    OF - director → CIF 0
  • 6
    Marsh, Alex
    Non Executive Director born in July 1984
    Individual (6 offsprings)
    Officer
    2023-02-10 ~ 2024-03-29
    OF - director → CIF 0
  • 7
    Kline, Riddi
    Non Executive Director born in March 1972
    Individual
    Officer
    2019-11-19 ~ 2021-05-18
    OF - director → CIF 0
  • 8
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    2015-06-10 ~ 2022-05-11
    OF - director → CIF 0
  • 9
    ASKET12345 LLP - 2016-01-18
    The Priory, Priory Estate, Nun Monkton, York, Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-07-22 ~ 2024-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

2025 REALISATIONS LIMITED

Previous name
CRAFTER'S COMPANION LIMITED - 2025-02-14
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • 2025 REALISATIONS LIMITED
    Info
    CRAFTER'S COMPANION LIMITED - 2025-02-14
    Registered number 05734881
    C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England NE1 6AH
    Private Limited Company incorporated on 2006-03-08 (19 years 3 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CRAFTERS COMPANION LIMITED
    S
    Registered number 5734881
    Collingwood House, 11, Collingwood Street, Coundon, Bishop Auckland, County Durham, DL14 8LG
    UNITED KINGDOM
    CIF 1
  • CRAFTERS COMPANION LIMITED
    S
    Registered number 05734881
    Collingwood House, 11 Collingwood Street, Coundon, Bishop Auckland, County Durham, United Kingdom, DL14 8LG
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OASIS NO. 5 LLP - 2007-12-21
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (19 parents)
    Officer
    2010-06-21 ~ dissolved
    CIF 1 - llp-member → ME
  • 2
    4385, Oc390355: Companies House Default Address, Cardiff
    Corporate (12 parents)
    Officer
    2014-03-17 ~ now
    CIF 2 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.