The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Andrew Robert Croft

    Related profiles found in government register
  • Mr Andrew Robert Croft
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 28 Hamilton Square, Birkenhead, Merseyside, CH41 6AZ, United Kingdom

      IIF 1 IIF 2
    • Berkley Buildings, 70 Berry Lane, Longridge, Preston, Lancashire, PR3 3WH, England

      IIF 3
    • Berkley Buildings, 70 Berry Lane, Longridge, Preston, PR3 3WH, England

      IIF 4
    • Richmond House 29, Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, United Kingdom

      IIF 5 IIF 6
  • Croft, Andrew Robert
    British consultant born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkley Buildings, 70 Berry Lane, Longridge, Preston, Lancashire, PR3 3WH, England

      IIF 7
    • Berkley Buildings, 70 Berry Lane, Longridge, Preston, PR3 3WH, England

      IIF 8
    • Richmond House, 29 Parkfield Avenue, Ashton-on-ribble, Preston, Lancashire, PR2 1JB, United Kingdom

      IIF 9
    • Richmond House 29, Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, United Kingdom

      IIF 10
  • Croft, Andrew Robert
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor, 28 Hamilton Square, Birkenhead, Merseyside, CH41 6AZ, United Kingdom

      IIF 11 IIF 12
  • Mr Andrew Croft
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, Elton Street, Ashton-on-ribble, Preston, Lancashire, PR2 1DH, England

      IIF 13
    • Richmond House, 29 Parkfield Avenue, Ashton-on-ribble, Preston, Lancashire, PR2 1JB

      IIF 14
    • Richmond House, 29 Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, England

      IIF 15 IIF 16
  • Croft, Andrew
    British consultant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Regency House, Elton Street, Ashton-on-ribble, Preston, Lancashire, PR2 1DH, England

      IIF 17
    • Richmond House, 29 Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, England

      IIF 18 IIF 19
    • Richmond House 29, Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, United Kingdom

      IIF 20
  • Croft, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Richmond House, 29 Parkfield Avenue, Ashton-on-ribble, Preston, PR2 1JB, England

      IIF 21
  • Croft, Andrew
    British none born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Southdown Road, Shoreham-by-sea, West Sussex, BN43 5WT, England

      IIF 22
  • Croft, Andrew
    British office manager born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • Croft, Andrew
    British property management born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6, Kingfisher Way, Bamber Bridge, Preston, PR5 6ZF, United Kingdom

      IIF 26
  • Croft, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    6 Roland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Roland Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Person with significant control
    2021-05-17 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    PROPERTY HOLDINGS (LANCASHIRE & WIRRAL) LIMITED - 2002-06-29
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-09-20
    PROPERTY HOLDINGS (LANCASHIRE AND WIRRAL) LIMITED - 2001-04-18
    28 Hamilton Square, Birkenhead, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,212 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 28 - secretary → ME
  • 4
    PROPERTY (LANCASHIRE & WIRRAL) LIMITED - 2001-09-20
    ASSOCIATED PROPERTY OWNERS LIMITED - 2001-04-18
    28 Hamilton Square, Birkenhead, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    61,103,210 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 31 - secretary → ME
  • 5
    Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,371 GBP2016-07-31
    Officer
    2013-07-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Has significant influence or controlOE
  • 6
    Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 7
    Berkley Buildings 70 Berry Lane, Longridge, Preston, England
    Corporate (1 parent)
    Officer
    2018-08-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 8
    28 Hamilton Square, Birkenhead, England
    Corporate (2 parents)
    Officer
    2021-10-14 ~ now
    IIF 24 - director → ME
    2020-11-01 ~ now
    IIF 32 - secretary → ME
  • 9
    28 Hamilton Square, Birkenhead, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 25 - director → ME
    2020-11-01 ~ now
    IIF 30 - secretary → ME
  • 10
    VITBIOTICS LIMITED - 2016-06-27
    Regency House Elton Street, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,544 GBP2016-08-31
    Officer
    2017-03-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Has significant influence or controlOE
  • 11
    Berkley Buildings 70 Berry Lane, Longridge, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    BRIAN HENRY LIMITED - 2018-07-06
    Berkley Buildings 70 Berry Lane, Longridge, Preston, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -8,116 GBP2023-11-30
    Officer
    2018-07-03 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 13
    28 Hamilton Square, Birkenhead, England
    Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 23 - director → ME
    2020-11-01 ~ now
    IIF 27 - secretary → ME
  • 14
    Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-07 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 15
    28 Hamilton Square, Birkenhead, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    68,506 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-01 ~ now
    IIF 29 - secretary → ME
Ceased 7
  • 1
    6 Roland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2021-05-14 ~ 2025-01-20
    IIF 11 - director → ME
  • 2
    6 Roland Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-05-31
    Officer
    2021-05-17 ~ 2025-03-21
    IIF 12 - director → ME
  • 3
    Richmond House 29 Parkfield Avenue, Ashton-on-ribble, Preston, England
    Corporate
    Equity (Company account)
    -3,000 GBP2022-07-31
    Officer
    2016-07-21 ~ 2024-03-29
    IIF 19 - director → ME
    Person with significant control
    2016-07-21 ~ 2024-02-23
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    VITBIOTICS LIMITED - 2016-06-27
    Regency House Elton Street, Ashton-on-ribble, Preston, Lancashire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -7,544 GBP2016-08-31
    Officer
    2015-08-05 ~ 2016-11-24
    IIF 18 - director → ME
  • 5
    4 Mortimer Street, Birkenhead, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2020-11-01 ~ 2021-11-02
    IIF 33 - secretary → ME
  • 6
    20 Eversely Road, Bexhill-on-sea, East Sussex
    Corporate (1 parent)
    Officer
    2011-10-19 ~ 2015-09-30
    IIF 26 - director → ME
  • 7
    48 Skylines Village, Limeharbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-01-09
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.