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.
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Banyard, Colin Roderick
Chartered Surveyor born in April 1952Individual (29 offsprings)Officer
2013-04-12 ~ nowOF - Director → CIF 0Mr Colin Roderick Banyard
Born in April 1952Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Steer, Ian Peter
Director born in July 1954Individual (13 offsprings)Officer 2013-04-12 ~ nowOF - Director → CIF 0Mr Ian Peter Steer
Born in July 1954Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Steer, Laughlan
Solicitor born in September 1989Individual (2 offsprings)Officer 2018-07-11 ~ nowOF - Director → CIF 0
Burns, Jacqueline Anne
Chartered Accountant born in December 1957Individual (6 offsprings)Officer 2013-04-12 ~ 2018-07-11OF - Director → CIF 0
CRACKNORE DEVELOPMENTS LIMITED
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- Registered number 08486345
CRACKNORE DEVELOPMENTS LIMITED
Info
14th Floor 33 Cavendish Square, London W1G 0PWPrivate Limited Company incorporated on 2013-04-12 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0 CRACKNORE DEVELOPMENTS LIMITED
SRegistered number 084863454th Floor, Chandos Street, London, England, W1G 9DQLimited Company in England And Wales Companies Registry, EnglandCIF 1CRACKNORE DEVELOPMENTS LTD
SRegistered number 0848634514th Floor, Chandos Street, London, United Kingdom, W1G 9DQLimited Company in Companies House, United KingdomCIF 2
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R KILBRIDE LTD
- nowROLTON KILBRIDE LIMITED - 2025-02-21Bury House, 1-3 Bury Street, Guildford, Surrey, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-915,392 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RK CALEDON LIMITED
- nowROLTON KILBRIDE ESTATES LIMITED - 2018-08-15Bury House, 1 Bury Street, Guildford, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)-176,360 GBP2024-09-30Person with significant control 2023-07-11 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
