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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 8
  • 1
    Maclean, James Lachlan
    Investment born in May 1970
    Individual (4 offsprings)
    Officer
    2007-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Fitton, Andrew Charles
    Company Director born in December 1956
    Individual (36 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Crabtree, Helen Clare
    Compliance Administrator
    Individual (11 offsprings)
    Officer
    2007-11-12 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 4
    Wray, Jeremy Philip
    Investment born in January 1963
    Individual (14 offsprings)
    Officer
    2007-11-11 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    STOR LIMITED - now
    FITCO MANAGEMENT LIMITED - 2021-06-04
    GRACCHI CAPITAL MANAGEMENT LIMITED
    - 2015-10-02 04341401
    CROSSCO (661) LIMITED - 2002-02-18
    Hilldrop Lane, Ramsbury, Marlborough, Wiltshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-10-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 6
    FITTON & CO LTD
    - now 07055662
    CROSSCO (1178) LIMITED - 2010-11-25
    2, The Square, Ramsbury, Marlborough, Wiltshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PRIMA DIRECTOR LIMITED
    04363781
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 415 offsprings)
    Officer
    2007-09-20 ~ 2007-10-25
    OF - Director → CIF 0
  • 8
    PRIMA SECRETARY LIMITED
    04363143
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 617 offsprings)
    Officer
    2007-09-20 ~ 2007-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANY 06377437 LTD

Period: 2019-01-02 ~ 2019-07-23
Company number: 06377437
Registered names
COMPANY 06377437 LTD - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,067 GBP2018-03-31
Creditors
Amounts falling due within one year
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
1,067 GBP2018-03-31
Total Assets Less Current Liabilities
0 GBP2019-03-31
1,067 GBP2018-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2019-03-31
-323,890 GBP2018-03-31
Net Assets/Liabilities
-50,000 GBP2019-03-31
-322,823 GBP2018-03-31
Equity
-50,000 GBP2019-03-31
-322,823 GBP2018-03-31

  • COMPANY 06377437 LTD
    Info
    GAMMA (OPTIONS TRADING) LTD - 2019-01-02
    SOCIUS (OPTIONS TRADING) LIMITED - 2019-01-02
    CROSSCO (1058) LIMITED - 2019-01-02
    Registered number 06377437
    6 Pembroke Villas, The Green, Richmond, Surrey TW9 1QF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 and dissolved on 2019-07-23 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.