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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 14
  • 1
    Sampson, Izabella Karmen
    Photagrapher born in June 1980
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Lyons, Joseph
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Hugh
    Born in September 1993
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Glenn, Christopher
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-07-29
    OF - Director → CIF 0
    Glenn, Christopher
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 5
    Chapman, Christopher
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2020-01-23
    OF - Director → CIF 0
    Chapman, Christopher
    Company Director
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 6
    Glenn, Chris
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 7
    Hennelly, Richard
    Born in October 1959
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2026-02-02
    OF - Director → CIF 0
    Mr Richard Hennelly
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Has significant influence or controlCIF 0
  • 8
    Sedman, Luke Antony
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Coop, Lianne
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Brady, Andrew
    Born in October 1975
    Individual (1 offspring)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Kelleher, Dermot
    Digital Intergration Manager born in April 1977
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 12
    MEADOWS NOMINEES LIMITED 06271813
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 13
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2006-08-02 ~ 2006-08-02
    OF - Nominee Director → CIF 0
  • 14
    ACI SECRETARIES LIMITED
    2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2006-08-02 ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

140 CROXTED ROAD MANAGEMENT COMPANY LIMITED

Period: 2006-08-02 ~ now
Company number: 05893908
Registered name
140 CROXTED ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 140 CROXTED ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05893908
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-02 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    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.