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 1
  • Lockwood, Matthew Dominic
    Director born in October 1976
    Individual (5 offsprings)
    Officer
    2019-11-06 ~ dissolved
    OF - director → CIF 0
    Mr Matthew Dominic Lockwood
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2019-11-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Montague, Rachel Ema
    Company Director born in May 1972
    Individual (11 offsprings)
    Officer
    2017-11-24 ~ 2019-11-08
    OF - director → CIF 0
    Mrs Rachel Ema Montague
    Born in May 1972
    Individual (11 offsprings)
    Person with significant control
    2017-11-24 ~ 2019-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Montague, Samuel Marcus
    Company Director born in August 1998
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-11-08
    OF - director → CIF 0
  • 3
    Montague, Andrew Seth
    Company Director born in March 1973
    Individual (56 offsprings)
    Officer
    2017-11-24 ~ 2019-11-19
    OF - director → CIF 0
    Mr Andrew Seth Montague
    Born in March 1973
    Individual (56 offsprings)
    Person with significant control
    2017-11-24 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CREIF FORDELL INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
245,000 GBP2019-11-30
283,711 GBP2018-11-30
Debtors
156,832 GBP2019-11-30
2,271 GBP2018-11-30
Cash at bank and in hand
83 GBP2019-11-30
17,105 GBP2018-11-30
Current Assets
401,915 GBP2019-11-30
303,087 GBP2018-11-30
Net Current Assets/Liabilities
-879 GBP2019-11-30
-8,819 GBP2018-11-30
Net Assets/Liabilities
-879 GBP2019-11-30
-8,819 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
Retained earnings (accumulated losses)
-979 GBP2019-11-30
-8,919 GBP2018-11-30
Equity
-879 GBP2019-11-30
-8,819 GBP2018-11-30
Average Number of Employees
02018-12-01 ~ 2019-11-30
02017-11-24 ~ 2018-11-30
Other Debtors
156,832 GBP2019-11-30
2,271 GBP2018-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
299,137 GBP2019-11-30
205,106 GBP2018-11-30
Other Creditors
Amounts falling due within one year
103,657 GBP2019-11-30
106,800 GBP2018-11-30

  • CREIF FORDELL INVESTMENTS LIMITED
    Info
    Registered number SC582386
    64a Cumberland Street, Edinburgh EH3 6RE
    Private Limited Company incorporated on 2017-11-24 and dissolved on 2022-01-11 (4 years 1 month). The company status is Dissolved.
    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.