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 8
  • 1
    Tanner, Kathleen Elizabeth, Professor
    Professor born in March 1957
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Alexander Lauro Resta
    Director born in July 1993
    Individual (4 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Joseph, Vassu Arasu
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Terry, Rayn Elaine
    Human Resources Director born in December 1984
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Duncan Martin
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Quarterman, William Jan Charles
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Gostick, Susan Jane
    Non Executive Director born in June 1965
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 8
    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 (6 parents, 93 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Sutton, Andrew
    Chartered Accountant born in August 1947
    Individual (8 offsprings)
    Officer
    2002-08-29 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Perry, Julian
    Businessman born in March 1969
    Individual (8 offsprings)
    Officer
    2004-11-03 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Magill, Diana Lucy
    Accountant born in August 1953
    Individual (1 offspring)
    Officer
    1995-02-27 ~ 2003-09-18
    OF - Director → CIF 0
    Magill, Diana Lucy
    Accountant
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 4
    Pavey, Patrick Brian
    It Project Manager born in May 1967
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2017-11-27
    OF - Director → CIF 0
  • 5
    Pepper, Terence James
    Lloyds Underwriter born in February 1943
    Individual
    Officer
    1995-02-16 ~ 2004-03-16
    OF - Director → CIF 0
  • 6
    Mcelroy, Paul Stanley Alexander
    Immigration Lawyer born in November 1961
    Individual (3 offsprings)
    Officer
    2011-05-11 ~ 2013-01-28
    OF - Director → CIF 0
  • 7
    Rosling, David Patrick
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    1995-10-25 ~ 1996-08-21
    OF - Director → CIF 0
  • 8
    Grayson, Edwin Charles
    Retail Bookseller born in October 1938
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 1997-01-21
    OF - Director → CIF 0
  • 9
    Sindberg, Lars
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2019-10-10 ~ 2024-11-14
    OF - Director → CIF 0
  • 10
    Gough, John Robert
    Reinsurance Broker born in January 1940
    Individual
    Officer
    1997-02-13 ~ 1999-11-11
    OF - Director → CIF 0
  • 11
    Johnson, Lucinda Mary
    Accountant born in July 1956
    Individual (43 offsprings)
    Officer
    2002-10-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 12
    Brecknell, Michael Anthony
    Chartered Accountant born in November 1934
    Individual
    Officer
    1996-04-24 ~ 2009-01-22
    OF - Director → CIF 0
  • 13
    Godwin, Joe
    Tv Company Manager born in July 1964
    Individual
    Officer
    2004-01-22 ~ 2021-02-14
    OF - Director → CIF 0
  • 14
    Scoular, David Reginald
    Retired born in July 1946
    Individual
    Officer
    1995-10-25 ~ 1995-12-18
    OF - Director → CIF 0
  • 15
    Todd, Jill Diana
    Lecturer born in January 1947
    Individual
    Officer
    2009-01-22 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    O'donovan, Siofra Anne
    Banker born in April 1976
    Individual
    Officer
    2013-11-24 ~ 2017-11-29
    OF - Director → CIF 0
  • 17
    Davies, Michael John
    Adminstration Manager born in November 1943
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1996-03-13
    OF - Director → CIF 0
    Davies, Michael John
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1996-04-09
    OF - Secretary → CIF 0
  • 18
    Stubbenhagen, Margaret Ann
    Retired born in February 1947
    Individual
    Officer
    1999-08-11 ~ 2002-03-08
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
  • 20
    2 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 73 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2004-09-21 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW CRANE WHARF FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • NEW CRANE WHARF FREEHOLD LIMITED
    Info
    Registered number 03022504
    Kfh House, 5 Compton Road, London SW19 7QA
    Private Limited Company incorporated on 1995-02-16 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.