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 3
  • 1
    Farr, Paul Andrew
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Farr
    Born in July 1974
    Individual (10 offsprings)
    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
  • 2
    Macmillan, Allan
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Allan Macmillan
    Born in November 1965
    Individual (14 offsprings)
    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
  • 3
    Mcmurray, Warren Jake
    Architect born in April 1970
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mcmurray, Warren
    Individual (11 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Warren Jake Mcmurray
    Born in April 1970
    Individual (11 offsprings)
    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 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-06-11 ~ 2010-08-24
    OF - Director → CIF 0
  • 2
    Mcmurray, Warren Jake
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CRESTFIELD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
347,052 GBP2023-12-31
347,052 GBP2022-12-31
Cash at bank and in hand
794 GBP2023-12-31
674 GBP2022-12-31
Current Assets
347,846 GBP2023-12-31
347,726 GBP2022-12-31
Creditors
Current
527,197 GBP2023-12-31
524,985 GBP2022-12-31
Net Current Assets/Liabilities
-179,351 GBP2023-12-31
-177,259 GBP2022-12-31
Total Assets Less Current Liabilities
-179,351 GBP2023-12-31
-177,259 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-179,354 GBP2023-12-31
-177,262 GBP2022-12-31
Equity
-179,351 GBP2023-12-31
-177,259 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200 GBP2022-12-31
Investment Property - Fair Value Model
1,226,057 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
344,319 GBP2023-12-31
344,319 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,733 GBP2023-12-31
2,733 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
347,052 GBP2023-12-31
347,052 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,636 GBP2023-12-31
45,636 GBP2022-12-31
Amounts owed to group undertakings
Current
294,492 GBP2023-12-31
287,915 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,245 GBP2023-12-31
1,260 GBP2022-12-31
Other Creditors
Current
185,824 GBP2023-12-31
190,174 GBP2022-12-31
Related profiles found in government register
  • CRESTFIELD PROPERTIES LIMITED
    Info
    Registered number 07282083
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    Private Limited Company incorporated on 2010-06-11 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • CRESTFIELD PROPERTIES LIMITED
    S
    Registered number 07282083
    4th Floor, Charles House, 108-110 Finchley Road, London, England, NW3 5JJ
    CIF 1
    LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • CRESTFIELD PROPERTIES LIMITED
    S
    Registered number 07282083
    6th Floor, Charles House, 108-110, Finchley Road, London, United Kingdom, NW3 5JJ
    LIMITED COMPANY in UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CODA PROFESSIONAL SERVICES LLP - 2025-03-03
    CHAPTER 7 DEVELOPMENTS LLP - 2025-01-10
    CRESTFIELD PROPERTIES (GORSE HILL) LLP - 2022-11-04
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    258,699 GBP2023-09-30
    Officer
    2016-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    6th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2017-11-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2017-12-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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