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 2
  • 1
    Neckenauer, Katherine
    Business born in May 1965
    Individual (1 offspring)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Ms Katherine Neckenauer
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Clague, James
    Student born in December 1983
    Individual (1 offspring)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
    Mr James Clague
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Caplan, Jonathan Alan
    Property Development born in October 1978
    Individual
    Officer
    2012-04-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 2
    Ross, Natasha
    Accountant born in August 1986
    Individual (7 offsprings)
    Officer
    2012-06-12 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Hopkinson, Nicholas James
    Property Development born in January 1967
    Individual (58 offsprings)
    Officer
    2012-04-12 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Calvert, Ulla Maija Maria
    Housewife born in January 1945
    Individual
    Officer
    2012-06-12 ~ 2023-06-12
    OF - Director → CIF 0
    Ms Ulla Maija Maria Calvert
    Born in January 1945
    Individual
    Person with significant control
    2018-04-06 ~ 2023-06-12
    PE - Has significant influence or controlCIF 0
  • 5
    Christmas, Peter
    Banker born in March 1963
    Individual
    Officer
    2012-06-12 ~ 2016-06-20
    OF - Director → CIF 0
parent relation
Company in focus

CRABTREE HALL 1ST FLOOR HEAD LEASE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-04-30
5 GBP2023-04-30
Net Assets/Liabilities
5 GBP2024-04-30
5 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
5 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
5 GBP2024-04-30
5 GBP2023-04-30

  • CRABTREE HALL 1ST FLOOR HEAD LEASE LTD
    Info
    Registered number 08026970
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 2012-04-12 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.