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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
Active 6
  • 1
    Ms Ariane Slinger
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Harris, Trevor
    Born in January 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Ms Anelta Cecilia Hodge Turnbull
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Hurrell, James Stephen
    Born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2015-12-29
    OF - Director → CIF 0
  • 3
    Millar, William
    Accountant born in August 1941
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 4
    Miebs, Kenneth Marshall
    Company Director born in June 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Director → CIF 0
    Miebs, Kenneth Marshall
    Individual
    Officer
    icon of calendar ~ 1992-07-21
    OF - Secretary → CIF 0
  • 5
    Woodcock, Ian William
    Accountant born in March 1946
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 2007-02-16
    OF - Director → CIF 0
    Woodcock, Ian William
    Accountant
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 6
    Tuck, John Edward
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-01
    OF - Director → CIF 0
  • 7
    icon of addressHudsun Chambers, 986, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors with 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    RATHBONES TRUST COMPANY LIMITED - now
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address8, Finsbury Circus, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2007-02-16 ~ 2023-02-14
    PE - Secretary → CIF 0
  • 9
    icon of addressThe Geneva Place, The Geneva Place, Road Town, Tortola, British Virgin Island
    Corporate
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    icon of address1, Place De Saint-gervais, Geneva 1201, Switzerland
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with 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 - 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
parent relation
Company in focus

CRANWELL PROPERTIES LIMITED

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
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.