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
    Costello, Hugh Alexander
    Director born in July 1980
    Individual (9 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Warren, Mark
    Cfo born in May 1971
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Ringrose, Adrian Michael
    Director born in April 1967
    Individual (10 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Locker, David Kenneth
    Operations Director born in February 1973
    Individual (5 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 5
    5, Albany Courtyard, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Ward, Peter Martin
    Individual (57 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    2010-04-08 ~ 2024-04-23
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Individual (20 offsprings)
    Officer
    2012-12-21 ~ 2024-04-23
    OF - Secretary → CIF 0
    Mr Howard Stanley Mighell
    Born in December 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Norris, David Reginald
    Surveying born in July 1964
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 4
    Molloy, Andrew George
    Surveying born in August 1963
    Individual (2 offsprings)
    Officer
    2009-04-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (168 offsprings)
    Officer
    2008-11-14 ~ 2009-04-21
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (168 offsprings)
    Officer
    2011-03-22 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 6
    Swan, Matthew David
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2010-02-08 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Matthew David Swan
    Born in October 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Has significant influence or control → CIF 0
  • 7
    Folwell, Peter Kevin
    Surveying born in November 1962
    Individual
    Officer
    2009-04-21 ~ 2024-04-23
    OF - Director → CIF 0
  • 8
    Howells, Mark David
    Surveyor born in June 1974
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    De Laszlo, Damon Patrick
    Economist born in October 1942
    Individual (15 offsprings)
    Officer
    2012-12-21 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Damon Patrick De Laszlo
    Born in October 1942
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Donald, Malcolm Frederick
    Chartered Surveyor born in June 1951
    Individual (4 offsprings)
    Officer
    2009-04-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-11-16 ~ 2012-12-21
    PE - Secretary → CIF 0
  • 12
    5th, Floor, 24 Old Bond Street Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ 2012-12-21
    PE - Director → CIF 0
  • 13
    15 Whitcomb Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-11-16 ~ 2009-04-03
    PE - Director → CIF 0
  • 14
    84, Wimpole Street, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2008-08-18 ~ 2012-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PLOWMAN CRAVEN LIMITED

Previous name
NOADSWOOD LIMITED - 2009-04-23
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PLOWMAN CRAVEN LIMITED
    Info
    NOADSWOOD LIMITED - 2009-04-23
    Registered number 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts AL5 5EQ
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • PLOWMAN CRAVEN LIMITED
    S
    Registered number 06429056
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PLOWMAN CRAVEN LIMITED
    S
    Registered number 06429056
    Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, United Kingdom, AL5 5EQ
    Private Limited Company in Registrar Of Companies For England And Wales, England & Wales
    CIF 2
  • PLOWMAN CRAVEN LTD
    S
    Registered number 06429056
    Plowman Craven House, 2 Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Herts, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-31
    Person with significant control
    2017-01-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    THREEV 404 LIMITED - 2009-04-20
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Plowman Craven House 2 Lea Business Park, Lower Luton Road, Harpenden, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.