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.

Parent entities and officers 19
  • 1
    Barlow, Kenneth Charles
    Born in November 1924
    Individual (4 offsprings)
    Officer
    (before 1991-10-22) ~ 1993-04-23
    OF - Director → CIF 0
  • 2
    Vale, Christopher John Warneford
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Mitchener, Brian Christopher
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Rathore, Amardeep Singh
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1994-12-16 ~ 2007-02-02
    OF - Director → CIF 0
  • 5
    Rumgay, Brenda Elizabeth
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    Ahiska, Yavus, Dr
    Born in November 1951
    Individual (10 offsprings)
    Officer
    1994-09-07 ~ 1999-06-11
    OF - Director → CIF 0
  • 7
    Ley, John Barry
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1993-09-26 ~ 1998-08-05
    OF - Director → CIF 0
  • 8
    Davies, Andrew Jeremy
    Born in April 1950
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Penney, Neill Martin
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Penney, Katharine Anne Louise, Mrs.
    Born in March 1971
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2011-11-17
    OF - Director → CIF 0
    2010-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Benjamin, Alan William
    Born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1991-10-22) ~ 2006-01-26
    OF - Director → CIF 0
  • 12
    Mckenna, Jacqueline Rosalind
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1994-06-17 ~ 2013-12-29
    OF - Director → CIF 0
  • 13
    Broome, Barry Richard
    Born in January 1951
    Individual (33 offsprings)
    Officer
    2006-01-26 ~ now
    OF - Director → CIF 0
  • 14
    Mrs Linda Wallis
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Gupta, Mukesh
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Baugh, Leoline Albertine
    Born in June 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1994-09-07
    OF - Director → CIF 0
  • 17
    Mallows, Thomas John
    Born in August 1957
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Wallis, Robert Hugh
    Born in January 1950
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Wallis, Robert Hugh
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Robert Hugh Wallis
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18 01661542
    42-46 High Street, Esher, Surrey
    Active Corporate (21 parents, 801 offsprings)
    Officer
    (before 1991-10-22) ~ 2002-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CRANFORD RISE MANAGEMENT COMPANY LIMITED

Period: 1986-02-06 ~ now
Company number: 01986554
Registered name
CRANFORD RISE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
70 GBP2025-03-31
70 GBP2024-03-31
Net Assets/Liabilities
70 GBP2025-03-31
70 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
5 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
10 GBP/shares2024-04-01 ~ 2025-03-31
Equity
70 GBP2025-03-31
70 GBP2024-03-31

  • CRANFORD RISE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01986554
    The Broadgate Tower 7th Floor, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.