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 8
  • 1
    Hewitt, James Thomas Wingfield
    Investment Manager born in September 1979
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlayne-macdonald, Penelope Mary Alexandra Tankerville
    Director born in November 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Richards, Geoffrey William
    Solicitor born in September 1948
    Individual (6 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Lindesay-bethune, David
    Finance born in May 1993
    Individual (4 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Countess Of Lindsay, Diana Mary
    None Supplied born in September 1961
    Individual (4 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Lifford, Edward James Wingfield, The Viscount
    Fund Manager born in January 1949
    Individual (9 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Piper, Timothy James
    Chartered Surveyor born in August 1970
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Piper, Timothy James
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Cranbury Park, Winchester, Hampshire
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,217,324 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
parent relation
Company in focus

CRANBURY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Fixed Assets - Investments
6,192,003 GBP2023-09-30
5,968,845 GBP2022-09-30
Investment Property
16,340,560 GBP2023-09-30
16,681,487 GBP2022-09-30
Fixed Assets
22,532,563 GBP2023-09-30
22,650,332 GBP2022-09-30
Debtors
Current
811,227 GBP2023-09-30
25,673 GBP2022-09-30
Cash at bank and in hand
4,978,440 GBP2023-09-30
700,468 GBP2022-09-30
Current Assets
5,789,667 GBP2023-09-30
726,141 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,594,649 GBP2023-09-30
-566,865 GBP2022-09-30
Net Current Assets/Liabilities
195,018 GBP2023-09-30
159,276 GBP2022-09-30
Total Assets Less Current Liabilities
22,727,581 GBP2023-09-30
22,809,608 GBP2022-09-30
Net Assets/Liabilities
21,656,100 GBP2023-09-30
22,284,546 GBP2022-09-30
Equity
Called up share capital
1,000,100 GBP2023-09-30
1,000,100 GBP2022-09-30
1,000,100 GBP2021-10-01
Other miscellaneous reserve
4,547,234 GBP2023-09-30
5,225,475 GBP2022-09-30
5,989,407 GBP2021-10-01
Retained earnings (accumulated losses)
16,108,766 GBP2023-09-30
16,058,971 GBP2022-09-30
15,476,199 GBP2021-10-01
Equity
21,656,100 GBP2023-09-30
22,284,546 GBP2022-09-30
22,465,706 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-628,446 GBP2022-10-01 ~ 2023-09-30
-181,160 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-628,446 GBP2022-10-01 ~ 2023-09-30
-181,160 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
18,246 GBP2023-09-30
18,311 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
781,027 GBP2023-09-30
Other Debtors
Current
1,952 GBP2023-09-30
15 GBP2022-09-30
Prepayments/Accrued Income
Current
10,002 GBP2023-09-30
7,347 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,201 GBP2023-09-30
9,071 GBP2022-09-30
Amounts owed to group undertakings
Current
5,378,259 GBP2023-09-30
246,117 GBP2022-09-30
Taxation/Social Security Payable
Current
11,297 GBP2023-09-30
22,723 GBP2022-09-30
Other Creditors
Current
5,400 GBP2023-09-30
5,400 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
196,492 GBP2023-09-30
283,554 GBP2022-09-30
Creditors
Current
5,594,649 GBP2023-09-30
566,865 GBP2022-09-30
  • CRANBURY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00753527
    Cranbury Park, Winchester, Hampshire SO21 2HL
    Private Limited Company incorporated on 1963-03-14 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.