logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Harris, Trevor
    Born in January 1980
    Individual (20 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ms Ariane Slinger
    Born in July 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Tuck, John Edward
    Company Director born in October 1946
    Individual (72 offsprings)
    Officer
    ~ 2002-12-01
    OF - Director → CIF 0
  • 4
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (78 offsprings)
    Officer
    2009-04-03 ~ 2015-12-29
    OF - Director → CIF 0
  • 5
    Miebs, Kenneth Marshall
    Company Director born in June 1927
    Individual (6 offsprings)
    Officer
    ~ 1992-07-21
    OF - Director → CIF 0
    Miebs, Kenneth Marshall
    Individual (6 offsprings)
    Officer
    ~ 1992-07-21
    OF - Secretary → CIF 0
  • 6
    Woodcock, Ian William
    Accountant born in March 1946
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 2007-02-16
    OF - Director → CIF 0
    Woodcock, Ian William
    Accountant
    Individual (8 offsprings)
    Officer
    1992-07-21 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 7
    Ms Anelta Cecilia Hodge Turnbull
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (47 offsprings)
    Officer
    2009-04-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 9
    Hurrell, James Stephen
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2015-12-29 ~ now
    OF - Director → CIF 0
  • 10
    Millar, William
    Accountant born in August 1941
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    RATHBONE DIRECTORS LIMITED
    04410000
    30, Gresham Street, London, United Kingdom
    Active Corporate (26 parents, 47 offsprings)
    Officer
    2007-02-16 ~ now
    OF - Director → CIF 0
  • 12
    RATHBONE SECRETARIES LIMITED
    04627820
    30, Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 61 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Secretary → CIF 0
  • 13
    ACE TRUSTEES SA
    OE012951
    1, Place De Saint-gervais, Geneva 1201, Switzerland
    Registered Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    HUDSUN TRUST COMPANY LIMITED
    OE027186
    Hudsun Chambers, 986, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    The Geneva Place, The Geneva Place, Road Town, Tortola, British Virgin Island
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 16
    RATHBONES TRUST COMPANY LIMITED - now 01688454
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    8, Finsbury Circus, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    2007-02-16 ~ 2023-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANWELL PROPERTIES LIMITED

Period: 1985-12-02 ~ now
Company number: 01967652
Registered name
CRANWELL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-53,993 GBP2024-01-01 ~ 2024-12-31
-92,458 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
164 GBP2024-01-01 ~ 2024-12-31
40 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-45,432 GBP2024-01-01 ~ 2024-12-31
-76,629 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-45,432 GBP2024-01-01 ~ 2024-12-31
-76,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
167,521 GBP2024-12-31
191,452 GBP2023-12-31
Debtors
16,290 GBP2024-12-31
32,321 GBP2023-12-31
Cash at bank and in hand
38,724 GBP2024-12-31
20,578 GBP2023-12-31
Current Assets
55,014 GBP2024-12-31
52,899 GBP2023-12-31
Net Current Assets/Liabilities
-1,657,645 GBP2024-12-31
-1,636,144 GBP2023-12-31
Total Assets Less Current Liabilities
-1,490,124 GBP2024-12-31
-1,444,692 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,490,224 GBP2024-12-31
-1,444,792 GBP2023-12-31
-1,368,163 GBP2022-12-31
Equity
-1,490,124 GBP2024-12-31
-1,444,692 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,432 GBP2024-01-01 ~ 2024-12-31
-76,629 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
528,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
361,240 GBP2024-12-31
337,309 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,931 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
167,521 GBP2024-12-31
191,452 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,182 GBP2024-12-31
15,729 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,108 GBP2024-12-31
16,592 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,290 GBP2024-12-31
32,321 GBP2023-12-31
Amounts owed to group undertakings
Current
1,702,626 GBP2024-12-31
1,679,283 GBP2023-12-31
Other Creditors
Current
10,033 GBP2024-12-31
9,760 GBP2023-12-31
Creditors
Current
1,712,659 GBP2024-12-31
1,689,043 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • CRANWELL PROPERTIES LIMITED
    Info
    Registered number 01967652
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.