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 5
  • 1
    Karanikki, Nicholas
    Retired born in August 1966
    Individual (2 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Shipston, Ben
    Assistant Director, Operations born in January 1967
    Individual (3 offsprings)
    Officer
    2025-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Coton, Samuel Mark
    Consultancy Manager born in May 1986
    Individual (4 offsprings)
    Officer
    2025-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Patrick
    Veterinary Surgeon born in July 1959
    Individual (1 offspring)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Hitchon, Estelle Vanessa
    Nhs Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-02-12 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Beevers, Simon Paul
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Bennett, John Anthony
    Retired born in May 1945
    Individual (6 offsprings)
    Officer
    2017-02-20 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Brisbourne, Alexander
    Retired born in June 1950
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ 2023-01-22
    OF - Director → CIF 0
  • 5
    Kirby, Roy Michael
    Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2021-04-20
    OF - Director → CIF 0
  • 6
    Smith, Michael Andrew
    National Trust General Manager born in January 1974
    Individual
    Officer
    2012-03-12 ~ 2021-03-08
    OF - Director → CIF 0
  • 7
    Mclaughlin, Brendan Noel
    Director born in November 1964
    Individual
    Officer
    2015-01-18 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    Young, Michael Philip
    Purchasing Director born in February 1963
    Individual
    Officer
    2023-01-22 ~ 2023-09-16
    OF - Director → CIF 0
  • 9
    Beresford, Peter John
    Retired Businessman born in May 1941
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2017-07-10
    OF - Director → CIF 0
  • 10
    Fullard, Michelle
    General Manager born in November 1979
    Individual
    Officer
    2021-05-26 ~ 2025-03-02
    OF - Director → CIF 0
  • 11
    Rees, Martin Sharrem
    Born in August 1939
    Individual
    Officer
    2012-03-12 ~ 2017-02-20
    OF - Director → CIF 0
  • 12
    Eyles, Jacqueline Giacinta, Dr
    Born in August 1941
    Individual
    Officer
    2012-03-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 13
    Brooks, Nigel Anthony Kenneth
    Retired Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2019-02-10 ~ 2021-02-24
    OF - Director → CIF 0
    Brooks, Nigel Anthony Kenneth
    Retired Management Consultant born in December 1951
    Individual (1 offspring)
    2021-10-28 ~ 2024-01-14
    OF - Director → CIF 0
  • 14
    Karanikki, Nick
    Company Director born in August 1960
    Individual
    Officer
    2018-05-01 ~ 2019-02-10
    OF - Director → CIF 0
  • 15
    Scott, Peter John Miller
    Solicitor born in September 1950
    Individual (30 offsprings)
    Officer
    2007-10-16 ~ 2017-07-10
    OF - Director → CIF 0
  • 16
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Director → CIF 0
    2007-10-16 ~ 2007-10-16
    PE - Secretary → CIF 0
  • 17
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Director → CIF 0
  • 18
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2007-10-16 ~ 2018-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CROOME HERITAGE MANAGEMENT (2007) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
39,954 GBP2023-12-31
44,067 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,159 GBP2023-12-31
-6,852 GBP2022-12-31
Net Current Assets/Liabilities
38,795 GBP2023-12-31
37,215 GBP2022-12-31
Total Assets Less Current Liabilities
38,795 GBP2023-12-31
37,215 GBP2022-12-31
Net Assets/Liabilities
38,795 GBP2023-12-31
37,215 GBP2022-12-31
Equity
38,795 GBP2023-12-31
37,215 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • CROOME HERITAGE MANAGEMENT (2007) LIMITED
    Info
    Registered number 06400871
    The Property Office C/o National Trust High Green, Severn Stoke, Worcester, Worcestershire WR8 9JS
    Private Limited Company incorporated on 2007-10-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.