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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 28
  • 1
    Burniston, Thomas
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 2
    Jenks, Marcus
    Born in July 1970
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1996-04-04
    OF - Director → CIF 0
  • 3
    Mountford, Christie Jane
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 4
    Harben, Jeremy
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Simpson, Robert William James
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Brewer, Richard Francis
    Born in May 1969
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-05
    OF - Director → CIF 0
    Brewer, Richard Francis
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 7
    Harben, Jessica Anne Lisa
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 8
    Robb, Harford Montgomery
    Born in October 1931
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Maccallum, Fiona Jane, Dr
    Born in June 1973
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2015-05-30
    OF - Director → CIF 0
  • 10
    Bower, Andrew Peter Ian
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2026-03-18
    OF - Director → CIF 0
    Mr Andrew Peter Ian Bower
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-26 ~ 2026-03-18
    PE - Has significant influence or controlCIF 0
  • 11
    Armour, Jon Andrew
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Hancox, Darren John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Desborough, Lucy Jayne
    Born in November 1981
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 14
    Parsons, Robert William Tanner
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 15
    Osgood, Raymond Lee
    Born in September 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1991-10-31
    OF - Director → CIF 0
  • 16
    Bredin, Russell James
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 17
    Herbert, Allan Thomas
    Born in April 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
    2007-04-18 ~ 2026-03-18
    OF - Director → CIF 0
    Herbert, Allan
    Individual (1 offspring)
    Officer
    2013-12-31 ~ 2026-03-18
    OF - Secretary → CIF 0
    Mr Allan Thomas Herbert
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-26 ~ 2026-03-18
    PE - Has significant influence or controlCIF 0
  • 18
    Farrall, Simon David
    Born in October 1960
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2000-07-16
    OF - Director → CIF 0
  • 19
    Grimshaw, Andrew James
    Born in February 1981
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Andrew James Grimshaw
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-05-04 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
  • 20
    Chatterton, Thomas William
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2001-04-19
    OF - Director → CIF 0
  • 21
    Zhu, Min
    Born in September 1965
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 1998-12-20
    OF - Director → CIF 0
    Zhu, Min, Dr
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 22
    Coleman, Gordon Adam
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 23
    Ure, Campbell John
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 24
    Witt, Petrina Anne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Genner, Daniel Jon
    Born in July 1995
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
    Genner, Daniel Jon
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Secretary → CIF 0
  • 26
    Spence, Christine Sarah
    Born in September 1967
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2003-02-14
    OF - Director → CIF 0
    Spence, Christine Sarah
    Individual (1 offspring)
    Officer
    1999-03-20 ~ 2001-04-19
    OF - Secretary → CIF 0
  • 27
    Bath, Merrin
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 28
    Sutherland, Matthew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED

Period: 1971-08-23 ~ now
Company number: 01021964
Registered name
CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
32 GBP2024-12-31
Cash at bank and in hand
14,561 GBP2024-12-31
10,797 GBP2023-12-31
Current Assets
14,593 GBP2024-12-31
10,797 GBP2023-12-31
Creditors
Current
1,038 GBP2024-12-31
1,091 GBP2023-12-31
Net Current Assets/Liabilities
13,555 GBP2024-12-31
9,706 GBP2023-12-31
Total Assets Less Current Liabilities
13,555 GBP2024-12-31
9,706 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Equity
13,555 GBP2024-12-31
9,706 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32 GBP2024-12-31
Trade Creditors/Trade Payables
Current
85 GBP2024-12-31
80 GBP2023-12-31
Other Creditors
Current
953 GBP2024-12-31
1,011 GBP2023-12-31

  • CRANESTHORPE COURT MANAGEMENT (LEAMINGTON) LIMITED
    Info
    Registered number 01021964
    Flat 4, Cranesthorpe Court, Guys Cliffe Avenue, Leamington Spa CV32 6LY
    PRIVATE LIMITED COMPANY incorporated on 1971-08-23 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.