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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 29
  • 1
    Gostick, Susan Jane
    Born in June 1965
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Jill Diana
    Lecturer born in January 1947
    Individual (11 offsprings)
    Officer
    2009-01-22 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Quarterman, William Jan Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    O'donovan, Siofra Anne
    Banker born in April 1976
    Individual (1 offspring)
    Officer
    2013-11-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Gough, John Robert
    Reinsurance Broker born in January 1940
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 1999-11-11
    OF - Director → CIF 0
  • 6
    Pepper, Terence James
    Lloyds Underwriter born in February 1943
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Halford, Alexander Lauro Resta
    Born in July 1993
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Terry, Rayn Elaine
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2026-03-06
    OF - Director → CIF 0
  • 9
    Davies, Michael John
    Adminstration Manager born in November 1943
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1996-03-13
    OF - Director → CIF 0
    Davies, Michael John
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 10
    Joseph, Vassu Arasu
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 11
    Perry, Julian
    Businessman born in March 1969
    Individual (10 offsprings)
    Officer
    2004-11-03 ~ 2024-12-11
    OF - Director → CIF 0
  • 12
    Grayson, Edwin Charles
    Retail Bookseller born in October 1938
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Mcelroy, Paul Stanley Alexander
    Immigration Lawyer born in November 1961
    Individual (4 offsprings)
    Officer
    2011-05-11 ~ 2013-01-28
    OF - Director → CIF 0
  • 14
    Scoular, David Reginald
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 15
    Godwin, Joe
    Tv Company Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2021-02-14
    OF - Director → CIF 0
  • 16
    Sindberg, Lars
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2019-10-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 17
    Stubbenhagen, Margaret Ann
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    1999-08-11 ~ 2002-03-08
    OF - Director → CIF 0
  • 18
    Tanner, Kathleen Elizabeth, Professor
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Lucinda Mary
    Accountant born in July 1956
    Individual (46 offsprings)
    Officer
    2002-10-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 20
    Rosling, David Patrick
    Solicitor born in June 1938
    Individual (11 offsprings)
    Officer
    1995-10-25 ~ 1996-08-21
    OF - Director → CIF 0
  • 21
    Sutton, Andrew
    Chartered Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2002-08-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 23
    Magill, Diana Lucy
    Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    1995-02-27 ~ 2003-09-18
    OF - Director → CIF 0
    Magill, Diana Lucy
    Accountant
    Individual (2 offsprings)
    Officer
    1996-04-09 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 24
    Johnson, Duncan Martin
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-09-25
    OF - Director → CIF 0
  • 25
    Pavey, Patrick Brian
    It Project Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2017-11-27
    OF - Director → CIF 0
  • 26
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2016-10-01 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Director → CIF 0
  • 29
    ABLESAFE LIMITED
    02241466
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (8 parents, 159 offsprings)
    Officer
    2004-09-21 ~ 2016-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW CRANE WHARF FREEHOLD LIMITED

Period: 1995-02-16 ~ now
Company number: 03022504
Registered name
NEW CRANE WHARF FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-24 ~ 2025-06-23
Investment Property
2,364,626 GBP2025-06-23
2,364,626 GBP2024-06-23
Debtors
20,924 GBP2025-06-23
26,403 GBP2024-06-23
Cash at bank and in hand
363,385 GBP2025-06-23
246,112 GBP2024-06-23
Current Assets
384,309 GBP2025-06-23
272,515 GBP2024-06-23
Creditors
Current
198,667 GBP2025-06-23
161,446 GBP2024-06-23
Net Current Assets/Liabilities
185,642 GBP2025-06-23
111,069 GBP2024-06-23
Total Assets Less Current Liabilities
2,550,268 GBP2025-06-23
2,475,695 GBP2024-06-23
Net Assets/Liabilities
2,241,582 GBP2025-06-23
2,167,009 GBP2024-06-23
Equity
Called up share capital
99 GBP2025-06-23
99 GBP2024-06-23
Share premium
252,328 GBP2025-06-23
252,328 GBP2024-06-23
Retained earnings (accumulated losses)
364,488 GBP2025-06-23
289,915 GBP2024-06-23
Equity
2,241,582 GBP2025-06-23
2,167,009 GBP2024-06-23
Average Number of Employees
82024-06-24 ~ 2025-06-23
82023-06-24 ~ 2024-06-23
Investment Property - Fair Value Model
2,364,626 GBP2024-06-23
Other Debtors
Current
15,467 GBP2025-06-23
1,797 GBP2024-06-23
Debtors
Amounts falling due within one year, Current
20,924 GBP2025-06-23
26,403 GBP2024-06-23
Other Creditors
Current
173,515 GBP2025-06-23
147,460 GBP2024-06-23
Amounts set aside to cover potential liabilities or losses
Deferred taxation
308,686 GBP2025-06-23
308,686 GBP2024-06-23
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2025-06-23
Profit/Loss
Retained earnings (accumulated losses)
74,873 GBP2024-06-24 ~ 2025-06-23
Profit/Loss
74,873 GBP2024-06-24 ~ 2025-06-23
Dividends Paid
Retained earnings (accumulated losses)
-300 GBP2024-06-24 ~ 2025-06-23
Dividends Paid
-300 GBP2024-06-24 ~ 2025-06-23

  • NEW CRANE WHARF FREEHOLD LIMITED
    Info
    Registered number 03022504
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.