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.
- 1
Bullock, Paul Andrew
Accountant born in January 1980Individual (12 offsprings)Officer
2012-09-05 ~ nowOF - Director → CIF 0 - 2
Gedny, Jonathan Mark
Managing Director born in October 1976Individual (3 offsprings)Officer 2017-06-28 ~ nowOF - Director → CIF 0 - 3
Gregory, Neil Richard Alistair
Individual (162 offsprings)Officer 2020-01-06 ~ nowOF - Secretary → CIF 0 - 4CRICHTON HOUSE RTM COMPANY LIMITED
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)0 GBP2023-12-24Officer 2012-09-05 ~ nowOF - Director → CIF 0OF - Director → CIF 0
- 1
Horsham, James
Managing Director born in December 1969Individual (5 offsprings)Officer 2017-06-28 ~ 2024-06-19OF - Director → CIF 0 - 2ABA HOLDINGS LIMITED - nowBASTON HOLDINGS LIMITED - 2003-02-17Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United KingdomDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)272,566 GBP2019-04-30Officer2012-09-05 ~ 2018-01-03PE - Director → CIF 0
- 3CRICHTON HOUSE RTM COMPANY LIMITED12, Mount Stuart Square, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Equity (Company account)0 GBP2023-12-24Person with significant control2018-01-03 ~ 2019-11-15PE - Has significant influence or control → CIF 0PE - Has significant influence or control → CIF 0
CRICHTON HOUSE RTM COMPANY LIMITED
Standard Industrial Classification
Brief company account
Net Assets/Liabilities
Equity
- Registered number 08202581
CRICHTON HOUSE RTM COMPANY LIMITED
InfoWestern Permanent Property, 46 Whitchurch Road, Cardiff CF14 3LXPrivate Company Limited By Guarantee Without Share Capital incorporated on 2012-09-05 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0 WESTCROSS PROPERTIES LIMITED
SRegistered number 3291307CIF 1Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, United Kingdom, CF64 2EZCRICHTON HOUSE RTM COMPANY LTD
SRegistered number missing12, Mount Stuart Square, Cardiff, Wales, CF10 5EERtm CompanyCIF 2WEST CROSS PROPERTIES LIMITED
SRegistered number 0329130734a, Tynewydd Road, Barry, Vale Of Glamorgan, Wales, CF62 8HBLimited Company in England And WalesCIF 3
- 1Dolgoy, Blaencelyn, Llandysul, CeredigionActive Corporate (3 parents, 2 offsprings)Equity (Company account)103,351 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Off Edge, Station Approach, Penarth, Vale Of Glamorgan, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-11-04 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Equity (Company account)0 GBP2023-12-24Officer 2012-09-05 ~ nowCIF 1 - Director → ME
- 439 Cardiff Road, Llandaff, Cardiff, United KingdomDissolved Corporate (2 parents)Equity (Company account)-23,696 GBP2019-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- Western Permanent Property, 46 Whitchurch Road, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Equity (Company account)0 GBP2023-12-24Person with significant control 2018-01-03 ~ 2019-11-15CIF 2 - Has significant influence or control → OE
