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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 9
  • 1
    Crampsie, Edward Bernard
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1986-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Lad, Dhansukhlal Vithalbhai
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-10-07
    OF - Director → CIF 0
  • 3
    Duke, Susan Marion
    Individual (4 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lad, Bhupendra Vithalbhai
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    1986-07-07 ~ 2020-03-11
    OF - Director → CIF 0
  • 5
    Crampsie, Marianne Teresa
    Individual (4 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Secretary → CIF 0
    Mrs Marianne Teresa Crampsie
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mistry, Balwantrai Dayaljibhai
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    1986-07-07 ~ 2001-03-14
    OF - Director → CIF 0
    Mistry, Balwantrai Dayaljibhai
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Duke, Gerard Aloysius
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1986-07-07 ~ now
    OF - Director → CIF 0
    Duke, Gerard Aloysius
    Director
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 8
    Crampsie, James Edward
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Shah, Bunty Sishupal
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACRELANE HOLDINGS LIMITED

Period: 1986-06-25 ~ now
Company number: 02031421
Registered name
ACRELANE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,635,735 GBP2025-03-31
1,635,735 GBP2024-03-31
Fixed Assets - Investments
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Fixed Assets
1,675,735 GBP2025-03-31
1,675,735 GBP2024-03-31
Debtors
1,901 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
211,999 GBP2025-03-31
229,020 GBP2024-03-31
Current Assets
213,900 GBP2025-03-31
229,020 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,133,712 GBP2024-03-31
Net Current Assets/Liabilities
-920,043 GBP2025-03-31
-904,692 GBP2024-03-31
Total Assets Less Current Liabilities
755,692 GBP2025-03-31
771,043 GBP2024-03-31
Equity
Called up share capital
75,000 GBP2025-03-31
75,000 GBP2024-03-31
Retained earnings (accumulated losses)
680,692 GBP2025-03-31
696,043 GBP2024-03-31
Equity
755,692 GBP2025-03-31
771,043 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,635,735 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,635,735 GBP2025-03-31
1,635,735 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,901 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,126,713 GBP2025-03-31
1,126,713 GBP2024-03-31
Other Creditors
Current
7,230 GBP2025-03-31
6,999 GBP2024-03-31
Creditors
Current
1,133,943 GBP2025-03-31
1,133,712 GBP2024-03-31

Related profiles found in government register
  • ACRELANE HOLDINGS LIMITED
    Info
    Registered number 02031421
    47-55 Acre Lane, London SW2 5TN
    PRIVATE LIMITED COMPANY incorporated on 1986-06-25 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • ACRELANE HOLDINGS LIMITED
    S
    Registered number 02031421
    47-55, Acre Lane, London, England, SW2 5TN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACRELANE TIMBER LIMITED
    - now 01724137
    HABITGLAZE LIMITED - 1983-07-08
    47-55 Acre Lane, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.