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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
Active 3
  • 1
    Farr, Paul Andrew
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Farr
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcmurray, Warren Jake
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
    Mcmurray, Warren
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ now
    OF - Secretary → CIF 0
    Mr Warren Jake Mcmurray
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Macmillan, Allan
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Allan Macmillan
    Born in November 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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
    Mcmurray, Warren Jake
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2010-08-24
    OF - Director → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
347,052 GBP2024-12-31
347,052 GBP2023-12-31
Cash at bank and in hand
930 GBP2024-12-31
794 GBP2023-12-31
Current Assets
347,982 GBP2024-12-31
347,846 GBP2023-12-31
Creditors
Current
527,421 GBP2024-12-31
527,197 GBP2023-12-31
Net Current Assets/Liabilities
-179,439 GBP2024-12-31
-179,351 GBP2023-12-31
Total Assets Less Current Liabilities
-179,439 GBP2024-12-31
-179,351 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-179,442 GBP2024-12-31
-179,354 GBP2023-12-31
Equity
-179,439 GBP2024-12-31
-179,351 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,200 GBP2023-12-31
Investment Property - Fair Value Model
1,226,057 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
344,319 GBP2024-12-31
344,319 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,733 GBP2024-12-31
2,733 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
347,052 GBP2024-12-31
347,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,636 GBP2024-12-31
45,636 GBP2023-12-31
Amounts owed to group undertakings
Current
295,192 GBP2024-12-31
294,492 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,469 GBP2024-12-31
1,245 GBP2023-12-31
Other Creditors
Current
185,124 GBP2024-12-31
185,824 GBP2023-12-31
Related profiles found in government register
  • CRESTFIELD PROPERTIES LIMITED
    Info
    Registered number 07282083
    icon of address4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • CRESTFIELD PROPERTIES LIMITED
    S
    Registered number 07282083
    icon of address4th 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
    icon of address6th 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
    CRESTFIELD PROPERTIES (GORSE HILL) LLP - 2022-11-04
    CHAPTER 7 DEVELOPMENTS LLP - 2025-01-10
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    258,699 GBP2024-03-31
    Officer
    icon of calendar 2016-02-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-07 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address6th Floor Charles House, 108-110, Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ dissolved
    CIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address4th Floor Charles House, 108-110 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-05 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2017-12-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.