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 26
  • 1
    Craig, Daniel Wroughton, Mr.
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Shakurova, Anastasia, M.d. Ms.
    Chief Financial Officer born in May 1997
    Individual (12 offsprings)
    Officer
    2018-04-01 ~ 2019-01-28
    OF - Director → CIF 0
    Shakurova, Anastasia, Ms.
    Company Secretary/Director born in May 1997
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-06-25
    OF - Director → CIF 0
    Shakurova, Anastasia, Ms.
    Individual (12 offsprings)
    Officer
    2018-03-11 ~ 2018-04-05
    OF - Secretary → CIF 0
    2019-11-30 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 3
    Koruglu, Agatha, Dr.
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Akhtar, Raja, Mr.
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 5
    Dutova, Saza, Ms.
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2023-02-08
    OF - Secretary → CIF 0
  • 6
    Raatikainen, Iris, Ms.
    Sociologist born in July 1995
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ 2021-08-15
    OF - Director → CIF 0
  • 7
    Akhtar, Wictoria, Mrs.
    Individual (2 offsprings)
    Officer
    2010-05-15 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Croft, Lord, Dr
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2007-05-21 ~ 2018-01-13
    OF - Director → CIF 0
    Croft, Lord, Dr
    Advocate born in April 1977
    Individual (9 offsprings)
    2018-04-05 ~ 2019-11-30
    OF - Director → CIF 0
    Dr, Rev. Lord Croft
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2017-01-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
    Dr. Lord Croft
    Born in April 1977
    Individual (9 offsprings)
    Person with significant control
    2016-04-18 ~ 2018-03-11
    PE - Has significant influence or controlCIF 0
  • 9
    Watkins, Neal, Mr.
    Commercial Director born in May 1971
    Individual (5 offsprings)
    Officer
    2021-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Morowa, Marwan, Mr.
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 11
    Lehtinen, Ellen, Ms.
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 12
    Suite 3, 95 Wilton Road, London
    Corporate (404 offsprings)
    Officer
    2007-05-21 ~ 2010-05-21
    OF - Nominee Secretary → CIF 0
  • 13
    Mechelininkatu, C/o Dprk Hon. Consul, Mechelinsgatan 6 B 54, Helsinki, Uusimaa, Finland
    Corporate (1 offspring)
    Officer
    2017-01-24 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 14
    Mechelininkatu, Mechelininkatu 6, B 54, Helsinki, Uusimaa, Finland
    Corporate (1 offspring)
    Officer
    2017-01-24 ~ 2018-01-14
    OF - Secretary → CIF 0
    2018-03-12 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 15
    1 B, Fabriksgatan, Helsingfors, Finland
    Corporate (2 offsprings)
    Officer
    2018-01-10 ~ 2018-02-08
    OF - Secretary → CIF 0
  • 16
    C/o Akhtar, 6, K 92, Merikorttikuja 6 K 92, Helsinki, Uusimaa, Finland
    Corporate (1 offspring)
    Officer
    2010-05-15 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 17
    CROFTCO INTERNATIONAL LTD
    11787674 06254033
    Croftco, 9, Sl254824, Wheatstone Road, Croft / Part Of Un Desa's Db, Southsea, Hanpshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 18
    Zeus Management, At Pl/pb 200, Helsinki, Uusimaa, Fin
    Corporate (2 offsprings)
    Officer
    2018-01-20 ~ 2018-04-04
    OF - Director → CIF 0
  • 19
    Ste 897571, 11923 Ne Sumner Street, Portland, Oregon, United States
    Corporate (1 offspring)
    Officer
    2020-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    UKRAINE RELIEF EUROPE LIMITED - now
    CCIL LTD - 2024-01-30
    FUTURETECH.ONE LTD - 2023-03-17
    FUTURE TECH INVESTMENTS 1 LTD.
    - 2020-12-06 12071494
    THE OF FUTURE TECH INVESTMENTS LTD - 2019-07-03
    Croft Company Uk Ltd, Suite, 605, 6cd, X Q 7 Building, Taylorson Street South, Salford, Lancashire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 21
    RPW HOLDINGS LIMITED 06923660
    Mr. Robert Williams, Suite 66x, 67 Church Street, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-03-12 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 22
    CARDINAL & CARDINAL LTD
    09179363
    Office Space, 666 X, 67 Church Street, Stockport, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-19 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 23
    8, Poik 8, Tartu, Estonia
    Corporate (1 offspring)
    Officer
    2018-01-07 ~ 2019-01-27
    OF - Secretary → CIF 0
  • 24
    Tritri Ou, Joe Tn. 5, Tallinn, Tallinn, Estonia
    Corporate (2 offsprings)
    Officer
    2010-08-11 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 25
    LONDON TAXI SERVICES LIMITED
    02562706
    438, Silk House, Park Green, Macclesfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-11 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 26
    Mr. Leonardo Dicaprio, 11766, Wilshire Blvd Ste 1610, Los Angeles, California, United States
    Corporate (1 offspring)
    Officer
    2018-03-14 ~ 2019-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CROFT COMPANY INTERNATIONAL LTD.

Period: 2020-05-04 ~ 2025-07-22
Company number: 06254033
Registered names
CROFT COMPANY INTERNATIONAL LTD. - Dissolved 11787674
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • CROFT COMPANY INTERNATIONAL LTD.
    Info
    CROFT COMPANY UK LIMITED - 2020-05-04
    Registered number 06254033
    Unit, 135366, Bootle, Merseyside L20 4DY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 and dissolved on 2025-07-22 (18 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CROFT COMPANY INTERNATIONAL LTD.
    S
    Registered number 06254033
    Unit F, Suite 83357, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, England, S35 2PS
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TIPTRANCE LIMITED - now
    CROFT COMPANY PROPERTIES INTERNATIONAL LTD - 2024-04-22
    EOS PROPERTIES LTD - 2023-03-24
    XOOMPAY LTD.
    - 2023-01-23 12203416
    22 St. Johns Place, Newport, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-12-13 ~ 2023-01-17
    CIF 1 - Director → ME
    Officer
    2020-12-13 ~ 2023-01-17
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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