logo
explain how to read the page

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 11
  • 1
    Edwards, Richard Lawrence
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Neil Richard Alistair
    Individual (151 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Warr, Sandra Mary
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Horsham, James
    Managing Director born in December 1969
    Individual (7 offsprings)
    Officer
    2017-06-28 ~ 2024-06-19
    OF - Director → CIF 0
  • 5
    Gedny, Jonathan Mark
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2017-06-28 ~ 2026-03-17
    OF - Director → CIF 0
  • 6
    Chapman, Mary Caroline
    Born in August 1966
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Hallett, David Christopher
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Bullock, Paul Andrew
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2012-09-05 ~ 2026-02-16
    OF - Director → CIF 0
  • 9
    ABA HOLDINGS LIMITED - now 03686406
    BASTON HOLDINGS LIMITED - 2003-02-17
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2012-09-05 ~ 2018-01-03
    OF - Director → CIF 0
  • 10
    CRICHTON HOUSE RTM COMPANY LIMITED 08202581
    12, Mount Stuart Square, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-01-03 ~ 2019-11-15
    PE - Has significant influence or controlCIF 0
  • 11
    WEST CROSS PROPERTIES LIMITED 03291307
    Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-09-05 ~ 2026-03-17
    OF - Director → CIF 0
parent relation
Company in focus

CRICHTON HOUSE RTM COMPANY LIMITED

Period: 2012-09-05 ~ now
Company number: 08202581
Registered name
CRICHTON HOUSE RTM COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-24
0 GBP2023-12-24
Equity
0 GBP2024-12-24
0 GBP2023-12-24

Related profiles found in government register
  • CRICHTON HOUSE RTM COMPANY LIMITED
    Info
    Registered number 08202581
    Western Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-09-05 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • CRICHTON HOUSE RTM COMPANY LTD
    S
    Registered number missing
    12, Mount Stuart Square, Cardiff, Wales, CF10 5EE
    Rtm Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRICHTON HOUSE RTM COMPANY LIMITED
    08202581
    Western Permanent Property, 46 Whitchurch Road, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-01-03 ~ 2019-11-15
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.