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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 2
  • 1
    Burns, Andrew Mark
    Born in February 1960
    Individual (10 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
    Andrew Mark Burns
    Born in February 1960
    Individual (10 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Travis, Darren
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CROFT FILTERS HOLDINGS LIMITED

Period: 2023-07-06 ~ now
Company number: 14985992
Registered name
CROFT FILTERS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,943,002 GBP2024-07-31
Cash at bank and in hand
24,001 GBP2024-07-31
Net Current Assets/Liabilities
-105,669 GBP2024-07-31
Total Assets Less Current Liabilities
1,837,333 GBP2024-07-31
Creditors
Non-current
-288,000 GBP2024-07-31
Net Assets/Liabilities
1,549,333 GBP2024-07-31
Equity
Called up share capital
55 GBP2024-07-31
Retained earnings (accumulated losses)
486,000 GBP2024-07-31
Equity
1,549,333 GBP2024-07-31
Average Number of Employees
22023-07-06 ~ 2024-07-31
Investments in Group Undertakings
Additions to investments
1,943,002 GBP2024-07-31
Cost valuation
1,943,002 GBP2024-07-31
Investments in Group Undertakings
1,943,002 GBP2024-07-31
Amounts owed to group undertakings
Current
33,670 GBP2024-07-31
Other Creditors
Current
96,000 GBP2024-07-31
Non-current
288,000 GBP2024-07-31

Related profiles found in government register
  • CROFT FILTERS HOLDINGS LIMITED
    Info
    Registered number 14985992
    Unit 2, Beech Court, Taylor Business Park, Risley, Warrington WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 2023-07-06 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CROFT FILTERS HOLDINGS LIMITED
    S
    Registered number 14985992
    Unit 2, Beech Court, Taylor Business Park, Risley, Warrington, United Kingdom, WA3 6BL
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROFT FILTERS LTD
    08235305
    Unit 2 Beech Court, Taylor Business Park, Risley, Warrington
    Active Corporate (4 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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