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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 35
  • 1
    Perrier, Jean Pierre
    Born in January 1952
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Ashdown-parkes, Lucy Stella
    Born in March 1975
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Jordan, Alan Herbert
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2006-05-30
    OF - Director → CIF 0
    Jordan, Alan Herbert
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2006-03-29
    OF - Secretary → CIF 0
  • 4
    Randhawa, Sukhvinder
    Born in December 1976
    Individual (1 offspring)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Boelman, Olivier
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2014-07-28
    OF - Director → CIF 0
    Boelman, Oliver
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 6
    Rowe, Juliet Susan
    Born in August 1966
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2013-06-20
    OF - Director → CIF 0
    Rowe, Juliet Susan
    Individual (3 offsprings)
    Officer
    2006-03-30 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 7
    Harries, Janet Alice
    Born in August 1925
    Individual (1 offspring)
    Officer
    1997-10-08 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Charley, Kevin Stuart
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2009-12-19 ~ 2018-01-30
    OF - Director → CIF 0
  • 9
    Hooper, Richard Paul
    Born in January 1963
    Individual (2 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 10
    Hooker, Leonard Harry
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1997-10-07
    OF - Director → CIF 0
  • 11
    Mielke, Robert
    Born in November 1974
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2018-01-30
    OF - Director → CIF 0
  • 12
    Spallone, Sophie
    Born in August 1966
    Individual (1 offspring)
    Officer
    1999-10-08 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Tallis, David John
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2013-08-19 ~ 2015-05-30
    OF - Director → CIF 0
  • 14
    Sonoda, Nathaniel Kunio
    Born in January 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2007-12-08
    OF - Director → CIF 0
  • 15
    Snow, Elizabeth
    Born in January 1943
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Falla, Anthony Robert George
    Born in August 1963
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 17
    Houghton, George Simon
    Born in September 1973
    Individual (4 offsprings)
    Officer
    1999-11-19 ~ 2009-12-27
    OF - Director → CIF 0
  • 18
    Stuart-smith, Nicola Susanne
    Born in August 1967
    Individual (10 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Murray, William Colin
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Buralli, Annabelle Catherine Germaine Aline Brigitte
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Shefik, Kerem
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ now
    OF - Director → CIF 0
    Shefik, Karem
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2018-01-30
    OF - Director → CIF 0
  • 22
    Bienkowska, Janina
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2006-01-31
    OF - Director → CIF 0
  • 23
    Stokes, Robert Brendan
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1998-09-26
    OF - Director → CIF 0
  • 24
    Plumbridge, Adam William
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ 2022-10-05
    OF - Director → CIF 0
  • 25
    Labram, Sarah Elizabeth
    Born in May 1970
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1997-05-06
    OF - Director → CIF 0
  • 26
    Preston, Mark Cyril
    Born in May 1955
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 1993-04-02
    OF - Director → CIF 0
  • 27
    Horton, Colin Edward
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2001-12-10 ~ now
    OF - Director → CIF 0
  • 28
    Egberts, Jacob Johannes
    Born in April 1968
    Individual (1 offspring)
    Officer
    2000-12-28 ~ 2003-11-12
    OF - Director → CIF 0
  • 29
    Jakopec, Matjaz, Dr
    Born in July 1971
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2011-12-06
    OF - Director → CIF 0
  • 30
    Ashdown, Peter Michael
    Born in February 1940
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 31
    Grinter, Sian
    Born in October 1979
    Individual (7 offsprings)
    Officer
    2010-01-07 ~ 2026-01-23
    OF - Director → CIF 0
    Grinter, Sian
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 32
    Stiling, Patricia
    Born in October 1970
    Individual (1 offspring)
    Officer
    1993-12-30 ~ 1997-09-09
    OF - Director → CIF 0
  • 33
    Heald, Robert Douglas Spencer
    Individual (219 offsprings)
    Officer
    2015-10-26 ~ 2018-09-08
    OF - Secretary → CIF 0
  • 34
    Whelan, Adrian Sean
    Born in October 1958
    Individual (1 offspring)
    Officer
    (before 1992-11-02) ~ 2000-10-10
    OF - Director → CIF 0
  • 35
    HMS PROPERTY MANAGEMENT SERVICES LIMITED
    05638048
    62, Rumbridge Street, Totton, Southampton, England
    Active Corporate (4 parents, 217 offsprings)
    Officer
    2018-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTY TWO CRANES PARK (SURBITON) LIMITED

Period: 1973-05-15 ~ now
Company number: 01113625
Registered name
FORTY TWO CRANES PARK (SURBITON) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
301 GBP2025-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • FORTY TWO CRANES PARK (SURBITON) LIMITED
    Info
    Registered number 01113625
    62 Rumbridge Street, Totton, Southampton SO40 9DS
    PRIVATE LIMITED COMPANY incorporated on 1973-05-15 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.