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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
    Bath, Merrin
    Marketing Manager born in February 1968
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 2
    Armour, Jon Andrew
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Maccallum, Fiona Jane, Dr
    Born in June 1973
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2015-05-30
    OF - Director → CIF 0
  • 4
    Brewer, Richard Francis
    Sales Engineer born in May 1969
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-12-05
    OF - Director → CIF 0
    Brewer, Richard Francis
    Sales Engineer
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 5
    Desborough, Lucy Jayne
    Account Insight Manager born in November 1981
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-10-09
    OF - Director → CIF 0
  • 6
    Spence, Christine Sarah
    Director 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
  • 7
    Coleman, Gordon Adam
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 8
    Burniston, Thomas
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Farrall, Simon David
    Engineer born in October 1960
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2000-07-16
    OF - Director → CIF 0
  • 11
    Parsons, Robert William Tanner
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-17
    OF - Director → CIF 0
  • 12
    Zhu, Min
    Engineer 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
  • 13
    Ure, Campbell John
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-10-30
    OF - Secretary → CIF 0
  • 14
    Grimshaw, Andrew James
    Engineer 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
  • 15
    Mountford, Christie Jane
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Hancox, Darren John
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Chatterton, Thomas William
    Retired born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Herbert, Allan Thomas
    Marketing Consultant born in April 1956
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2002-12-31
    OF - Director → CIF 0
    Herbert, Allan Thomas
    Born in April 1956
    Individual (1 offspring)
    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
  • 20
    Osgood, Raymond Lee
    Branch Manager born in September 1960
    Individual (1 offspring)
    Officer
    (before 1991-05-11) ~ 1991-10-31
    OF - Director → CIF 0
  • 21
    Harben, Jeremy
    Stockbroker born in September 1975
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2012-10-02
    OF - Director → CIF 0
  • 22
    Sutherland, Matthew
    Graphic Designer born in March 1976
    Individual (3 offsprings)
    Officer
    2001-04-19 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Witt, Petrina Anne
    Born in December 1994
    Individual (1 offspring)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 24
    Robb, Harford Montgomery
    Retired born in October 1931
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 25
    Jenks, Marcus
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1996-04-04
    OF - Director → CIF 0
  • 26
    Simpson, Robert William James
    Financial Adviser born in October 1970
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2005-05-20
    OF - Director → CIF 0
  • 27
    Bredin, Russell James
    Individual (1 offspring)
    Officer
    2012-10-02 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    Harben, Jessica Anne Lisa
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2012-10-02
    OF - Secretary → 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
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 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.