CRE8 INFRASTRUCTURE LIMITED

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 4

1
Price, Jolyon Robert Mark
Project Manager born in July 1976
Individual (22 offsprings)
Officer
2018-10-11 ~ now
OF - Director → CIF 0
2
Cannings, Russell
Individual (7 offsprings)
Officer
2015-09-30 ~ now
OF - Secretary → CIF 0
3
O'hickey, Adrian William
Quantity Surveyor born in March 1966
Individual (27 offsprings)
Officer
2015-09-30 ~ now
OF - Director → CIF 0
4
CRE8 HOLDINGS LIMITED
The Cowyards Blenheim Park, Oxford Road, Woodstock, England
Liquidation Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Carr, Paul
Director born in September 1969
Individual (2 offsprings)
Officer
2009-09-25 ~ 2015-09-30
OF - Director → CIF 0
2
Mr Adrian William O'hickey
Born in March 1966
Individual (27 offsprings)
Person with significant control
2016-09-25 ~ 2018-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Walker, David John
Surveyor born in March 1960
Individual (32 offsprings)
Officer
2015-09-30 ~ 2020-02-29
OF - Director → CIF 0
Mr David John Walker
Born in March 1960
Individual (32 offsprings)
Person with significant control
2016-09-25 ~ 2018-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Gordon, Mark Richard
Chartered Surveyor born in May 1967
Individual
Officer
2015-09-30 ~ 2018-10-11
OF - Director → CIF 0
Mr Mark Richard Gordon
Born in May 1967
Individual
Person with significant control
2016-09-25 ~ 2018-08-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Humbphreys, Clive Jason
Project Manager born in October 1969
Individual (5 offsprings)
Officer
2009-09-25 ~ 2015-09-30
OF - Director → CIF 0
Humphreys, Clive Jason
Individual (5 offsprings)
Officer
2009-09-25 ~ 2015-09-30
OF - Secretary → CIF 0
6
RIDGE AND PARTNERS LLP
The Cowyards, Oxford Road, Woodstock, England
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2018-08-30 ~ 2018-08-30
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Net Assets/Liabilities

1,000 GBP2021-12-31

1,000 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

1,000 GBP2021-12-31

1,000 GBP2020-12-31

CRE8 INFRASTRUCTURE LIMITED
Info
Registered number 07030217
The Wooden Barn, Little Baldon, Oxford OX44 9PU
Private Limited Company incorporated on 2009-09-25 (16 years 1 month). The company status is Liquidation.
The last date of confirmation statement was made at 2023-08-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.