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

CRANFORD RISE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
70 GBP2024-03-31
70 GBP2023-03-31
Net Assets/Liabilities
70 GBP2024-03-31
70 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
70 GBP2024-03-31
70 GBP2023-03-31

  • 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 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.