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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
Active 7
  • 1
    Gostick, Susan Jane
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Kathleen Elizabeth, Professor
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Rayn Elaine
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Joseph, Vassu Arasu
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Halford, Alexander Lauro Resta
    Born in July 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 7
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    icon of addressKfh House, 5 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Magill, Diana Lucy
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2003-09-18
    OF - Director → CIF 0
    Magill, Diana Lucy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-09 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 2
    Stubbenhagen, Margaret Ann
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 1999-08-11 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Mcelroy, Paul Stanley Alexander
    Immigration Lawyer born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Perry, Julian
    Businessman born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Pavey, Patrick Brian
    It Project Manager born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-18 ~ 2017-11-27
    OF - Director → CIF 0
  • 6
    Gough, John Robert
    Reinsurance Broker born in January 1940
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 1999-11-11
    OF - Director → CIF 0
  • 7
    Grayson, Edwin Charles
    Retail Bookseller born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Davies, Michael John
    Adminstration Manager born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1996-03-13
    OF - Director → CIF 0
    Davies, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 9
    Johnson, Duncan Martin
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-16 ~ 2025-09-25
    OF - Director → CIF 0
  • 10
    Scoular, David Reginald
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 11
    Sindberg, Lars
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 12
    O'donovan, Siofra Anne
    Banker born in April 1976
    Individual
    Officer
    icon of calendar 2013-11-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 13
    Todd, Jill Diana
    Lecturer born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-22 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual
    Officer
    icon of calendar 1996-04-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 15
    Johnson, Lucinda Mary
    Accountant born in July 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 16
    Godwin, Joe
    Tv Company Manager born in July 1964
    Individual
    Officer
    icon of calendar 2004-01-22 ~ 2021-02-14
    OF - Director → CIF 0
  • 17
    Rosling, David Patrick
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1996-08-21
    OF - Director → CIF 0
  • 18
    Pepper, Terence James
    Lloyds Underwriter born in February 1943
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 19
    Sutton, Andrew
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 20
    icon of address2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 72 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-21 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 21
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Director → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CRANE WHARF FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-24 ~ 2024-06-23
Investment Property
2,364,626 GBP2024-06-23
2,364,626 GBP2023-06-23
Debtors
26,403 GBP2024-06-23
7,793 GBP2023-06-23
Cash at bank and in hand
246,112 GBP2024-06-23
288,739 GBP2023-06-23
Current Assets
272,515 GBP2024-06-23
296,532 GBP2023-06-23
Creditors
Current
161,446 GBP2024-06-23
169,071 GBP2023-06-23
Net Current Assets/Liabilities
111,069 GBP2024-06-23
127,461 GBP2023-06-23
Total Assets Less Current Liabilities
2,475,695 GBP2024-06-23
2,492,087 GBP2023-06-23
Net Assets/Liabilities
2,167,009 GBP2024-06-23
2,183,401 GBP2023-06-23
Equity
Called up share capital
99 GBP2024-06-23
99 GBP2023-06-23
Share premium
252,328 GBP2024-06-23
252,328 GBP2023-06-23
Revaluation reserve
1,624,667 GBP2024-06-23
1,624,667 GBP2023-06-23
Retained earnings (accumulated losses)
289,915 GBP2024-06-23
306,307 GBP2023-06-23
Equity
2,167,009 GBP2024-06-23
2,183,401 GBP2023-06-23
Average Number of Employees
82023-06-24 ~ 2024-06-23
82022-06-24 ~ 2023-06-23
Investment Property - Fair Value Model
2,364,626 GBP2023-06-23
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,606 GBP2024-06-23
6,840 GBP2023-06-23
Other Debtors
Amounts falling due within one year, Current
1,797 GBP2024-06-23
953 GBP2023-06-23
Debtors
Amounts falling due within one year, Current
26,403 GBP2024-06-23
7,793 GBP2023-06-23
Trade Creditors/Trade Payables
Current
10,770 GBP2024-06-23
Other Taxation & Social Security Payable
Current
3,259 GBP2024-06-23
24,059 GBP2023-06-23
Other Creditors
Current
147,417 GBP2024-06-23
145,012 GBP2023-06-23
Amounts set aside to cover potential liabilities or losses
Deferred taxation
308,686 GBP2024-06-23
308,686 GBP2023-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-06-23
Profit/Loss
Retained earnings (accumulated losses)
13,308 GBP2023-06-24 ~ 2024-06-23
Profit/Loss
13,308 GBP2023-06-24 ~ 2024-06-23
Dividends Paid
Retained earnings (accumulated losses)
-29,700 GBP2023-06-24 ~ 2024-06-23
Dividends Paid
-29,700 GBP2023-06-24 ~ 2024-06-23

  • NEW CRANE WHARF FREEHOLD LIMITED
    Info
    Registered number 03022504
    icon of addressKfh House, 5 Compton Road, London SW19 7QA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.