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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
    Morgan, David Paul
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 2
    Paterson, Alan Geoffrey
    Born in December 1960
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Davies, Andrea Caroline
    Born in June 1961
    Individual (1 offspring)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    Davies, Andrea Caroline
    Individual (1 offspring)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
    1995-12-04 ~ 1996-11-27
    OF - Secretary → CIF 0
    Miss Andrea Caroline Davies
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-08
    PE - Has significant influence or controlCIF 0
  • 4
    Moore, Victoria Jane
    Born in November 1961
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-12-04
    OF - Director → CIF 0
    Moore, Victoria Jane
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1995-12-04
    OF - Secretary → CIF 0
  • 5
    Lennox Ghiugani, Niamh
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2002-10-08
    OF - Secretary → CIF 0
  • 6
    Mitchell, Linda
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2004-11-06
    OF - Director → CIF 0
  • 7
    Spitzer, Joseph, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    ~ 2025-10-01
    OF - Director → CIF 0
    Spitzer, Joseph, Dr
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Secretary → CIF 0
  • 8
    Smith, David Arthur Campbell
    Born in August 1949
    Individual (1 offspring)
    Officer
    2004-11-06 ~ now
    OF - Director → CIF 0
    Mr David Arthur Campbell Smith
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2017-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Warrilow, Gregory John
    Born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
parent relation
Company in focus

62/64 CRANWICH ROAD MANAGEMENT LIMITED

Period: 1989-11-07 ~ now
Company number: 02440763
Registered name
62/64 CRANWICH ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,680 GBP2024-03-31
3,680 GBP2023-03-31
Net Assets/Liabilities
3,680 GBP2024-03-31
3,680 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3,680 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3,680 GBP2024-03-31
3,680 GBP2023-03-31

  • 62/64 CRANWICH ROAD MANAGEMENT LIMITED
    Info
    Registered number 02440763
    Flat 5, 62/64 Cranwich Road, London N16 5JF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-07
    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.