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 3
  • 1
    Kyriakides, Helen
    Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    2018-04-22 ~ now
    OF - Director → CIF 0
    Mrs Helen Kyriakides
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kyriakides, Alexander John
    Information Technology born in March 1992
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Kyriakides, John
    Estate Agent born in June 1944
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Kyriakides
    Born in June 1944
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Kyriakides, Helen
    Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    2007-10-19 ~ 2010-11-10
    OF - Director → CIF 0
    Kyriakides, Helen
    Individual (4 offsprings)
    Officer
    ~ 2010-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CRIMSON GRANGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,149,181 GBP2024-03-31
292,999 GBP2023-03-31
Amounts invested in assets
302,900 GBP2024-03-31
302,900 GBP2023-03-31
Fixed Assets
3,452,081 GBP2024-03-31
595,899 GBP2023-03-31
Debtors
542,265 GBP2024-03-31
412,475 GBP2023-03-31
Cash at bank and in hand
78,444 GBP2024-03-31
223,137 GBP2023-03-31
Current Assets
620,709 GBP2024-03-31
635,612 GBP2023-03-31
Net Current Assets/Liabilities
587,544 GBP2024-03-31
612,767 GBP2023-03-31
Total Assets Less Current Liabilities
4,039,625 GBP2024-03-31
1,208,666 GBP2023-03-31
Creditors
Amounts falling due after one year
-96,414 GBP2023-03-31
Net Assets/Liabilities
3,371,065 GBP2024-03-31
1,112,252 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,100,000 GBP2024-03-31
232,418 GBP2023-03-31
Plant and equipment
60,791 GBP2024-03-31
60,791 GBP2023-03-31
Motor vehicles
55,006 GBP2024-03-31
55,006 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,216,514 GBP2024-03-31
348,215 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,867,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,867,582 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,331 GBP2024-03-31
55,216 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,333 GBP2024-03-31
55,216 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,115 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
11,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
11,002 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,100,000 GBP2024-03-31
232,418 GBP2023-03-31
Plant and equipment
4,460 GBP2024-03-31
5,575 GBP2023-03-31
Motor vehicles
44,004 GBP2024-03-31
55,006 GBP2023-03-31
Computers
717 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,845 GBP2024-03-31
9,289 GBP2023-03-31
Other Debtors
Amounts falling due within one year
533,420 GBP2024-03-31
403,186 GBP2023-03-31
Debtors
Amounts falling due within one year
542,265 GBP2024-03-31
412,475 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,269 GBP2024-03-31
17,189 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
26,496 GBP2024-03-31
5,656 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
2,400 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
96,414 GBP2023-03-31
Advances or credits given to directors
68,039 GBP2024-03-31
29,916 GBP2023-03-31
Advances or credits made to directors during the period
38,123 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • CRIMSON GRANGE LIMITED
    Info
    Registered number 01805541
    2 Queensborough Terrace, London W2 3TA
    Private Limited Company incorporated on 1984-04-03 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • CRIMSON GRANGE LTD
    S
    Registered number 01805541
    75, Haverstock Hill, London, England, NW3 4SL
    CIF 1
  • CRIMSON GRANGE LIMITED
    S
    Registered number 01805541
    75, Haverstock Hill, Hampstead, London, England, NW3 4SL
    Limited Company in England And Wales, England
    CIF 2
  • CRIMSON GRANGE LIMITED
    S
    Registered number 01805541
    75 Haverstock Hill, Haverstock Hill, Hampstead, London, England, NW3 4SL
    Limited in Cardiff Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • LONDON GREEK RADIO (1987) LIMITED - 2001-03-06
    COMFORTGATE LIMITED - 1987-08-13
    Lgr House, 437 High Road, North Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -58,564 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    London Greek Radio Ltd, 437, High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ 2023-06-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    20 Crewe Road, Sandbach, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-11 ~ 2022-11-22
    CIF 1 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-11-25
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.