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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 2
  • 1
    Smith, Michael Alexander James, Dr
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Dr Michael Alexander James Smith
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2023-03-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Katharine Anne
    Born in May 1973
    Individual (10 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
    Katharine Anne Smith
    Born in May 1973
    Individual (10 offsprings)
    Person with significant control
    2023-03-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CROUGHTON FARM LEISURE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-03-28 ~ 2024-03-31
02022-04-01 ~ 2023-03-27
Fixed Assets
300 GBP2024-03-31
Total Assets Less Current Liabilities
300 GBP2024-03-31
Net Assets/Liabilities
300 GBP2024-03-31
Equity
300 GBP2024-03-31

Related profiles found in government register
  • CROUGHTON FARM LEISURE LIMITED
    Info
    Registered number 14763557
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2023-03-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CROUGHTON FARM LEISURE LIMITED
    S
    Registered number 14763557
    Magna House, 2nd Floor, 18-32 London Road, Staines-upon-thames, England, TW18 4BP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CROUGHTON FARM LEISURE LIMITED
    S
    Registered number 14763557
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,783 GBP2024-07-31
    Person with significant control
    2023-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    490 GBP2024-10-31
    Person with significant control
    2023-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,422 GBP2024-07-31
    Person with significant control
    2023-05-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.