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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
Active 7
  • 1
    Carter, David Harold
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Tantum, Carl
    Born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Colin Willis
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Carolyn Frances
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Ridgway, Auriol Jane
    Born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Dodson, Granville Scott Pownall
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Gayler, Anthony James
    Born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Day, Martin John
    Ceo born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-17 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Dean, Bryan Edward
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Servian, Peter David
    Solicitor
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 4
    Warner, Peter Mark
    Property Developer born in June 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2017-08-31
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2024-06-26
    OF - Director → CIF 0
  • 5
    Goessen, Gerard John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2015-12-10 ~ 2015-12-10
    OF - Director → CIF 0
    icon of calendar 2015-08-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2009-02-13 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-12-18 ~ 2017-06-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 9
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    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 GBP2024-07-31
35 GBP2023-07-31
Net Assets/Liabilities
35 GBP2024-07-31
35 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
7 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-08-01 ~ 2024-07-31
Equity
35 GBP2024-07-31
35 GBP2023-07-31

  • CROFTON MANOR MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06322572
    icon of address2 Gillingham House, Pannells Court, Guildford, Surrey GU1 4EU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.