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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
    Marshall, Ann Marie
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Gueche, Sadri, Mr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gillman, Theodore
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Theodore Gillman
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Halsey, Jonathan Edward
    Compliance Officer born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ 2024-06-22
    OF - Director → CIF 0
  • 2
    Mr Sadri Gueche
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ 2023-05-23
    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
parent relation
Company in focus

CRITO GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Fixed Assets - Investments
116,459 GBP2025-03-31
116,459 GBP2024-03-31
Fixed Assets
116,459 GBP2025-03-31
116,459 GBP2024-03-31
Debtors
Current
107,000 GBP2025-03-31
107,000 GBP2024-03-31
Cash at bank and in hand
7,580 GBP2025-03-31
7,940 GBP2024-03-31
Current Assets
114,580 GBP2025-03-31
114,940 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-100,610 GBP2025-03-31
Net Current Assets/Liabilities
13,970 GBP2025-03-31
114,940 GBP2024-03-31
Total Assets Less Current Liabilities
130,429 GBP2025-03-31
231,399 GBP2024-03-31
Net Assets/Liabilities
130,429 GBP2025-03-31
231,399 GBP2024-03-31
Equity
Called up share capital
231,459 GBP2025-03-31
231,459 GBP2024-03-31
Retained earnings (accumulated losses)
-101,030 GBP2025-03-31
-60 GBP2024-03-31
Equity
130,429 GBP2025-03-31
231,399 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
107,000 GBP2025-03-31
107,000 GBP2024-03-31
Cash and Cash Equivalents
7,580 GBP2025-03-31
7,940 GBP2024-03-31
Amounts owed to group undertakings
Current
100,610 GBP2025-03-31
Creditors
Current
100,610 GBP2025-03-31

Related profiles found in government register
  • CRITO GROUP LIMITED
    Info
    Registered number 12015795
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CRITO GROUP LIMITED
    S
    Registered number 12015795
    icon of address4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    237,671 GBP2025-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    CIF 1 - 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.