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
    Coulman, Jessica Nicole Anne
    Manager born in July 1995
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
    Ms Jessica Nicole Anne Coulman
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shivarova, Ekaterina Georgieva
    Banker born in August 1989
    Individual (21 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
    Ms Ekaterina Georgieva Shivarova
    Born in August 1989
    Individual (21 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Tahlee
    Self-Employed born in April 1972
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Ms Tahlee Johnson
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Templeton, Rebecca
    Pr Director born in March 1975
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2024-07-26
    OF - Director → CIF 0
    Mrs Rebecca Templeton
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2020-12-18 ~ 2024-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pepper, David
    Consultant born in April 1983
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2021-12-18
    OF - Director → CIF 0
    David Pepper
    Born in April 1983
    Individual (2 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

40 CRASTER ROAD MANAGEMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 40 CRASTER ROAD MANAGEMENT LTD
    Info
    Registered number 13089945
    40 Craster Road, London SW2 2AU
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.