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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Whitehouse, Melissa
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Utting, Margaret Grace
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 2000-10-31
    OF - Director → CIF 0
    Utting, Margaret Grace
    Individual (1 offspring)
    Officer
    1993-01-13 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Kiddy, Amin
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2011-02-11 ~ now
    OF - Director → CIF 0
    Kiddy, Amin
    Individual (20 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
    2000-11-09 ~ 2000-12-31
    OF - Secretary → CIF 0
    Amin Kiddy
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Chapman, Christine
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 5
    Moss, Mark
    Company Director born in March 1949
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 6
    Utting, Alan Charles
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-01-13 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Moss, Louise
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Mcivor, William Birkmyre Sutherland
    Operations Director born in March 1954
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Lavender, John
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Mr John Lavender
    Born in February 1954
    Individual (21 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Wright, Denise Anne
    Property Manager
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 11
    NEVILLE COURT ACCOMMODATION LTD. - now 02258834
    NEVILLE COURT ACCOMODATION LIMITED - 1991-08-15
    61, Cowbridge Road East, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-01-13 ~ 1993-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CRANLEY INVESTMENTS LIMITED

Period: 1993-01-13 ~ now
Company number: 02779096
Registered name
CRANLEY INVESTMENTS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
56102 - Unlicenced Restaurants And Cafes
68100 - Buying And Selling Of Own Real Estate
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
0 GBP2025-03-31
90,449 GBP2024-03-31
Property, Plant & Equipment
1,224 GBP2025-03-31
75,691 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
175,000 GBP2024-03-31
Fixed Assets
1,224 GBP2025-03-31
341,140 GBP2024-03-31
Debtors
410,110 GBP2025-03-31
533,992 GBP2024-03-31
Cash at bank and in hand
227,797 GBP2025-03-31
266,974 GBP2024-03-31
Current Assets
637,907 GBP2025-03-31
804,048 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,836 GBP2025-03-31
-310,871 GBP2024-03-31
Net Current Assets/Liabilities
636,071 GBP2025-03-31
493,177 GBP2024-03-31
Total Assets Less Current Liabilities
637,295 GBP2025-03-31
834,317 GBP2024-03-31
Net Assets/Liabilities
637,295 GBP2025-03-31
805,172 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
636,995 GBP2025-03-31
804,872 GBP2024-03-31
Equity
637,295 GBP2025-03-31
805,172 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
64,499 GBP2024-03-31
Intangible Assets - Gross Cost
0 GBP2025-03-31
100,499 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
6,450 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
10,050 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
-3 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
58,049 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,536 GBP2025-03-31
113,782 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-113,896 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,312 GBP2025-03-31
38,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,381 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,224 GBP2025-03-31
75,691 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
175,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
6,582 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
32,919 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
410,110 GBP2025-03-31
494,491 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
410,110 GBP2025-03-31
533,992 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
12,860 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
286,872 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-1,165 GBP2025-03-31
3,391 GBP2024-03-31
Other Creditors
Current
3,001 GBP2025-03-31
7,748 GBP2024-03-31
Creditors
Current
1,836 GBP2025-03-31
310,871 GBP2024-03-31
Related profiles found in government register
  • CRANLEY INVESTMENTS LIMITED
    Info
    Registered number 02779096
    Office 4, Abacus House, Caxton Place, Cardiff CF23 8HA
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • CRANLEY INVESTMENTS LIMITED
    S
    Registered number 02779096
    61, Cowbridge Road East, Cardiff, Wales, CF11 9AE
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENARTH PROPERTY LTD
    12394144
    4a Queen Street, Seaton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ 2025-01-17
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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