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 7
  • 1
    Tantum, Carl
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
  • 2
    Ridgway, Auriol Jane
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Warner, Carolyn Frances
    Teacher born in April 1962
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - director → CIF 0
  • 4
    Childs, Colin Willis
    None Stated born in June 1946
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - director → CIF 0
  • 5
    Gayler, Anthony James
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 6
    Dodson, Granville Scott Pownall
    Office Manager born in March 1948
    Individual (1 offspring)
    Officer
    2022-05-07 ~ now
    OF - director → CIF 0
  • 7
    Carter, David Harold
    Retired born in August 1950
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Servian, Peter David
    Solicitor
    Individual
    Officer
    2007-07-24 ~ 2009-02-09
    OF - secretary → CIF 0
  • 2
    Goessen, Gerard John
    Director born in October 1946
    Individual
    Officer
    2015-12-10 ~ 2015-12-10
    OF - director → CIF 0
    2015-08-03 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-09
    OF - director → CIF 0
  • 4
    Warner, Peter Mark
    Property Developer born in June 1959
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2017-08-31
    OF - director → CIF 0
    2021-12-10 ~ 2024-06-26
    OF - director → CIF 0
  • 5
    Day, Martin John
    Ceo born in April 1954
    Individual (1 offspring)
    Officer
    2009-03-17 ~ 2014-12-04
    OF - director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - nominee-secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - nominee-director → CIF 0
  • 8
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Corporate (5 parents, 1951 offsprings)
    Officer
    2009-02-13 ~ 2009-10-01
    PE - secretary → CIF 0
    2009-12-18 ~ 2017-06-29
    PE - secretary → CIF 0
  • 9
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - secretary → CIF 0
parent relation
Company in focus

CROFTON MANOR MANAGEMENT COMPANY LIMITED

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
35 GBP2023-07-31
35 GBP2022-07-31
Net Assets/Liabilities
35 GBP2023-07-31
35 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
7 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2022-08-01 ~ 2023-07-31
Equity
35 GBP2023-07-31
35 GBP2022-07-31

  • CROFTON MANOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06322572
    2 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU
    Private Limited Company incorporated on 2007-07-24 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.