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 2
  • 1
    Davies, Jeremy Hugh
    Solicitor born in February 1955
    Individual (11 offsprings)
    Officer
    1999-07-05 ~ now
    OF - director → CIF 0
  • 2
    Davies, Charles Edward
    Property Consultant born in April 1987
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mr Jeremy Hugh Davies
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-18
    PE - Has significant influence or controlCIF 0
  • 2
    Stevenson, Timothy John Champion
    Surveyor born in March 1956
    Individual (6 offsprings)
    Officer
    1999-07-05 ~ 2017-07-14
    OF - director → CIF 0
  • 3
    Parsons, Christina Daphne
    Solicitor born in July 1971
    Individual
    Officer
    1996-11-07 ~ 2000-05-17
    OF - director → CIF 0
  • 4
    CHELSEA PROPERTY MANAGEMENT LIMITED - now
    MERGETASK LIMITED - 1991-10-23
    30, Thurloe Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    206 GBP2020-04-30
    Officer
    1996-11-07 ~ 2017-07-14
    PE - secretary → CIF 0
  • 5
    35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1996-07-15 ~ 1996-11-07
    PE - nominee-secretary → CIF 0
  • 6
    35 Drayson Mews, Kensington, London
    Corporate
    Officer
    1996-07-15 ~ 1996-11-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

38 CRANLEY GARDENS LIMITED

Previous name
NOTRE CAVE LTD - 1997-04-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
6 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30

  • 38 CRANLEY GARDENS LIMITED
    Info
    NOTRE CAVE LTD - 1997-04-11
    Registered number 03224712
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1996-07-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.