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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 5
  • 1
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (17 offsprings)
    Officer
    (before 1992-10-09) ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (19 offsprings)
    Officer
    2000-07-12 ~ now
    OF - Director → CIF 0
    (before 1992-10-09) ~ 1999-07-14
    OF - Director → CIF 0
    Parrett, Gary Douglas
    Individual (19 offsprings)
    Officer
    1998-02-06 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 3
    Campbell, Rosemary Joy
    Company Director born in November 1936
    Individual (19 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-02-06
    OF - Director → CIF 0
    Campbell, Rosemary Joy
    Individual (19 offsprings)
    Officer
    (before 1992-10-09) ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Parrett, Helenne Louise
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Parrett, Turrloo Francis
    Company Director born in November 1934
    Individual (24 offsprings)
    Officer
    (before 1992-10-09) ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (24 offsprings)
    Officer
    1999-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Turrloo Francis Parrett
    Born in November 1934
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRANBROOK HOUSE PLC

Period: 1994-06-16 ~ 2024-01-23
Company number: 02176192
Registered names
CRANBROOK HOUSE PLC - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
12,893 GBP2022-03-24
12,893 GBP2021-03-24
Net Current Assets/Liabilities
12,893 GBP2022-03-24
12,893 GBP2021-03-24
Equity
Called up share capital
12,500 GBP2022-03-24
12,500 GBP2021-03-24
Retained earnings (accumulated losses)
393 GBP2022-03-24
393 GBP2021-03-24
Equity
12,893 GBP2022-03-24
12,893 GBP2021-03-24
Other Debtors
Current
12,893 GBP2022-03-24
12,893 GBP2021-03-24

  • CRANBROOK HOUSE PLC
    Info
    CHEVENING FINANCE PLC - 1994-06-16
    Registered number 02176192
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    PUBLIC LIMITED COMPANY incorporated on 1987-10-09 and dissolved on 2024-01-23 (36 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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